About Rameesh Associates Private Limited
Data last updated:
Rameesh Associates Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 16 November 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2004PTC054657. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ramesh Rajamanickam Salem Periaduraisamy (Managing Director) and Gandhimathi Ramesh.
Its last annual general meeting (AGM) was held on 05 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 8 – A B C Homes I Floor18 South Boag Road T Nagar, Chennai, Tamil Nadu, India.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is rasgroup.in.
Company details
Contact details
Rameesh Associates Private Limited's registered office is in Chennai, Tamil Nadu. Its website is rasgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8 – A B C Homes I Floor18 South Boag Road T Nagar, Chennai, Tamil Nadu, India
- IndustryConstruction, Buildings
To see the full contact details of Rameesh Associates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rameesh Associates Private Limited
FY 2023 filings availableRameesh Associates Private Limited reported revenue of ₹4,236 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹4,236 | ||
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Financial Ratios
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To see the full financial statements and ratios of Rameesh Associates Private Limited, buy the company report.
Board of directors of Rameesh Associates Private Limited
Rameesh Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gandhimathi Ramesh Also directs: Shravanthi Estates & Projects LLP | Director | 16 Nov 2004 | 21 Years 11 Months | As last reported |
| Ramesh Rajamanickam Salem Periaduraisamy Also directs: Shravanthi Estates & Projects LLP | Managing Director | 16 Nov 2004 | 21 Years 11 Months | As last reported |
Auditor
Rameesh Associates Private Limited is audited by KRISHNAN & GIRI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNAN & GIRI | FY 2017 | 001512S |
Shareholding
The shareholding of Rameesh Associates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rameesh Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2010 | 10203273 | Punjab National Bank Teynampet Branch | ₹60 Lakh | Satisfied |
To see the full charge records of Rameesh Associates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rameesh Associates Private Limited has 2 court cases on record: 1 filed by Rameesh Associates, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S. Sabari Inn Pvt. Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Dhanalakshmi Srinivasan Hotel Pvt. Ltd., | Disposed |
To see the full case history of Rameesh Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rameesh Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rameesh Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rameesh Associates Private Limited, buy the company report.
Recent activity
Rameesh Associates Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Gandhimathi Ramesh was appointed as Director on 16 Nov 2004.
Frequently asked questions
Rameesh Associates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rameesh Associates was a private limited company based in Chennai, Tamil Nadu, India. The company worked in buildings, within the construction industry. It was incorporated on 16 November 2004 and is registered under CIN U74999TN2004PTC054657. The company has been struck off by the Registrar of Companies and is no longer operational.
Rameesh Associates had 2 directors:
- Ramesh Rajamanickam Salem Periaduraisamy - Managing Director
- Gandhimathi Ramesh - Director
The CIN (Corporate Identification Number) of Rameesh Associates is U74999TN2004PTC054657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rameesh Associates is at 8 – A B C Homes I Floor18 South Boag Road T Nagar, Chennai, Tamil Nadu, India.
Rameesh Associates was incorporated on 16 November 2004. It is registered with the Registrar of Companies, Chennai.
Rameesh Associates can be reached through the website rasgroup.in. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Rameesh Associates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 05 August 2023. Year-wise statements from 2015 are in the company report.
No. Rameesh Associates has 1 GST registration on record and it is cancelled or inactive.
Rameesh Associates operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
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