Raagam Mines Private Limited
About Raagam Mines Private Limited
Data last updated: 22 July 2025
Raagam Mines Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 17 March 2010.
Registered with ROC Hyderabad under CIN U13100TG2010PTC067574.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Ramchandra Prasad Valiveti and Syed Sami Pasha.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2 – 2 – 3/3/8 First Floor Prashant Nagar Shivam Road Nallakunta, Hyderabad, Telangana, India – 500044.
As per MCA filings, the company had satisfied charges of ₹4.11 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 – 2 – 3/3/8 First Floor Prashant Nagar Shivam Road Nallakunta, Hyderabad, Telangana, India – 500044
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raagam Mines Private Limited
Raagam Mines Private Limited has one previous CIN (Corporate Identification Number): U13100AP2010PTC067574. The current CIN is U13100TG2010PTC067574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100TG2010PTC067574 | Current |
| U13100AP2010PTC067574 | Previous |
Board of Directors of Raagam Mines Private Limited
Raagam Mines Private Limited is currently managed by 6 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramchandra Prasad Valiveti
Also directs:
Arlen Trading Private Limited
|
Director | 16 Nov 2016 | 9 Years 8 Months | As last reported |
| Syed Sami Pasha | Additional Director | 16 Nov 2016 | 9 Years 8 Months | As last reported |
|
Santosh Sakharam Sawant
Also directs:
Hhbs Mh India Nidhi Limited
|
Additional Director | 01 Jan 2016 | 10 Years 6 Months | As last reported |
| Surajit Samanta | Additional Director | 28 Mar 2016 | 10 Years 3 Months | As last reported |
| Sreedhar Sreekakulam | Additional Director | 01 Jan 2016 | 10 Years 6 Months | As last reported |
| Majeed Mahasoom | Additional Director | 16 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Raagam Mines Private Limited FY 2013 filings available
Ten-year financial statements for Raagam Mines Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Raagam Mines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2014 | Canbank Factors Limited | ₹4 Cr | Satisfied |
| 01 Dec 2012 | State Bank of Hyderabad | ₹11 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raagam Mines Private Limited
View historical data on people associated with Raagam Mines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raagam Mines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raagam Mines Private Limited
GST registrations and filing compliance for Raagam Mines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raagam Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Raagam Mines Private Limited
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MSME Payment Delays by Raagam Mines Private Limited
MSME payment history for Raagam Mines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Raagam Mines Private Limited
Corporate group structure for Raagam Mines Private Limited
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MCA Filings & Documents of Raagam Mines Private Limited
MCA filings and documents for Raagam Mines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Raagam Mines Private Limited
Frequently Asked Questions about Raagam Mines Private Limited
Raagam Mines Private Limited 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.
Raagam Mines Private Limited is a struck-off private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 17 March 2010 and is registered under CIN U13100TG2010PTC067574. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raagam Mines Private Limited are:
- Ramchandra Prasad Valiveti - Director
- Syed Sami Pasha - Additional Director
- Santosh Sakharam Sawant - Additional Director
- Surajit Samanta - Additional Director
- Sreedhar Sreekakulam - Additional Director
- Majeed Mahasoom - Additional Director
The CIN (Corporate Identification Number) of Raagam Mines Private Limited is U13100TG2010PTC067574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raagam Mines Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 2 – 2 – 338 First Floor Prashant Nagar Shivam Road Nallakunta, Hyderabad, Telangana, India – 500044.