Odin Retraders Pvt Ltd
About Odin Retraders Pvt Ltd
Data last updated:
Odin Retraders Pvt Ltd is a private limited company based in Vijayawada, Andhra Pradesh, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 25 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U28112AP1987PTC007812.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.55 Lakh. It is led by directors Parvataneni Raj Kumar (Managing Director) and Parvataneni Vijaya Lakshmi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16 – 129 Post Box 903 – Kanuru Vijayawada, Andhra Pradesh, India – 520007.
As per MCA filings, the company has open charges of ₹3.93 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Odin Retraders Pvt Ltd's registered office is in Vijayawada, Andhra Pradesh.
- Registered Address16 – 129 Post Box 903 – Kanuru Vijayawada, Andhra Pradesh, India – 520007
- IndustryMetal & Minerals, Manufacturing, Metal Products
- 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 Odin Retraders Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Odin Retraders Pvt Ltd, buy the company report.
Board of directors of Odin Retraders Pvt Ltd
Odin Retraders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvataneni Vijaya Lakshmi | Director | 25 Sep 1987 | 39 Years 1 Months | Current |
| Parvataneni Raj Kumar | Managing Director | 25 Sep 1987 | 39 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2009 | 10175647 | Indian Bank | ₹50 Lakh | Open | |
| 26 Aug 2009 | 10175648 | Indian Bank | ₹2 Cr | Open | |
| 31 Mar 2004 | 90136312 | State Bank of India | ₹50 Lakh | Open | |
| 16 Feb 1999 | 90135855 | Union Bank of India | ₹85 Lakh | Open | |
| 03 Aug 1988 | 90135108 | State Bank of India | ₹1.18 Lakh | Open |
To see the full charge records of Odin Retraders Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Odin Retraders Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
| District court, Krishna, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
To see the full case history of Odin Retraders Pvt Ltd, 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 Odin Retraders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Odin Retraders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Odin Retraders Pvt Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Parvataneni Raj Kumar was appointed as Managing Director on 25 Sep 1987.
3 earlier events are in the company report.
Frequently asked questions
Odin Retraders is an active private limited company based in Vijayawada, Andhra Pradesh, India. The company works in manufacturing, within the metal and minerals industry. It was incorporated on 25 September 1987 (39+ years old) and is registered under CIN U28112AP1987PTC007812.
Odin Retraders has 2 current directors:
- Parvataneni Raj Kumar - Managing Director
- Parvataneni Vijaya Lakshmi - Director
The latest financial statements of Odin Retraders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Odin Retraders is U28112AP1987PTC007812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odin Retraders has 2 court cases on record: 2 filed against it.
Odin Retraders was incorporated on 25 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Vijayawada.
Parvataneni Raj Kumar was appointed as Managing Director on 25 Sep 1987. Parvataneni Vijaya Lakshmi was appointed as Director on 25 Sep 1987.
The registered office of Odin Retraders is at 16 – 129 Post Box 903 – Kanuru Vijayawada, Andhra Pradesh, India – 520007.
Odin Retraders operates in the metal and minerals industry, in the manufacturing segment.
Odin Retraders has open charges of ₹3.93 Cr and no satisfied charges on record as per latest MCA filings.
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