Ragathirumala Enterprises Private Limited
About Ragathirumala Enterprises Private Limited
Data last updated:
Ragathirumala Enterprises 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 13 February 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG2002PTC038499. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Venkat Ratnam Chowdary Nimmagadda (Managing Director) and Chaparala Surendranath.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at #1 – 10 – 50/1/1 Cenchrea 1st Floor Street No. 3 Cheekoti Gardens Begumpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had satisfied charges of ₹68 Lakh on record.
Company details
CIN history
Ragathirumala Enterprises has one previous CIN (Corporate Identification Number): U52520AP2002PTC038499. The current CIN is U52520TG2002PTC038499, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2002PTC038499 | Current |
| U52520AP2002PTC038499 | Previous |
Contact details
Ragathirumala Enterprises Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#1 – 10 – 50/1/1 Cenchrea 1st Floor Street No. 3 Cheekoti Gardens Begumpet, Hyderabad, Telangana, India – 500016
- IndustryE-Commerce, Retailers, Online Store
To see the full contact details of Ragathirumala Enterprises 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 Ragathirumala Enterprises Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ragathirumala Enterprises Private Limited, buy the company report.
Board of directors of Ragathirumala Enterprises Private Limited
Ragathirumala Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkat Ratnam Chowdary Nimmagadda Also directs: Win Vision Eye Hospitals Private Limited, N & N Foundation | Managing Director | 13 Feb 2002 | 24 Years 8 Months | As last reported |
| Chaparala Surendranath Also directs: Win Vision Eye Hospitals Private Limited | Director | 13 Feb 2002 | 24 Years 8 Months | As last reported |
Auditor
Ragathirumala Enterprises Private Limited is audited by G. P ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. P ASSOCIATES | FY 2017 | 006734S |
Shareholding
The shareholding of Ragathirumala Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Ragathirumala Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2006 | 10042511 | The South Indian Bank Ltd | ₹30 Lakh | Satisfied | |
| 09 Mar 2005 | 90121873 | The Dhanalakshmi Bank Limited | ₹30 Lakh | Satisfied | |
| 29 Aug 2002 | 90121653 | Andhra Bank | ₹8 Lakh | Satisfied |
To see the full charge records of Ragathirumala Enterprises Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Ragathirumala Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragathirumala Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ragathirumala Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ragathirumala Enterprises Private Limited, buy the company report.
Recent activity
Ragathirumala Enterprises Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Chaparala Surendranath was appointed as Director on 13 Feb 2002.
Frequently asked questions
Ragathirumala Enterprises 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.
Ragathirumala Enterprises was a private limited company based in Hyderabad, Telangana, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 13 February 2002 and is registered under CIN U52520TG2002PTC038499. The company has been struck off by the Registrar of Companies and is no longer operational.
Ragathirumala Enterprises had 2 directors:
- Venkat Ratnam Chowdary Nimmagadda - Managing Director
- Chaparala Surendranath - Director
The CIN (Corporate Identification Number) of Ragathirumala Enterprises is U52520TG2002PTC038499. 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 Ragathirumala Enterprises is at #1 – 10 – 5011 Cenchrea 1st Floor Street No. 3 Cheekoti Gardens Begumpet, Hyderabad, Telangana, India – 500016.
Ragathirumala Enterprises was incorporated on 13 February 2002. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Ragathirumala Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Ragathirumala Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
Ragathirumala Enterprises operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Chaparala Surendranath was appointed as Director on 13 Feb 2002. Venkat Ratnam Chowdary Nimmagadda was appointed as Managing Director on 13 Feb 2002.