Ragathirumala Enterprises Private Limited
About Ragathirumala Enterprises Private Limited
Data last updated: 21 July 2025
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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 13 February 2002.
Registered with ROC Hyderabad under CIN U52520TG2002PTC038499.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Venkat Ratnam Chowdary Nimmagadda and Chaparala Surendranath.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: #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.
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 Address#1 – 10 – 50/1/1 Cenchrea 1St Floor Street No. 3 Cheekoti Gardens Begumpet, Hyderabad, Telangana, India – 500016
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IndustryE-Commerce, Retailers, Online Store
- 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 Ragathirumala Enterprises Private Limited
Ragathirumala Enterprises Private Limited 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 |
Auditor Details of Ragathirumala Enterprises Private Limited
Ragathirumala Enterprises Private Limited is audited by G. P ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ragathirumala Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ragathirumala Enterprises Private Limited
Ragathirumala Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Venkat Ratnam Chowdary Nimmagadda
Also directs:
Win Vision Eye Hospitals Private Limited, N & N Foundation
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Managing Director | 13 Feb 2002 | 24 Years 5 Months | As last reported |
|
Chaparala Surendranath
Also directs:
Win Vision Eye Hospitals Private Limited
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Director | 13 Feb 2002 | 24 Years 5 Months | As last reported |
Financials of Ragathirumala Enterprises Private Limited FY 2017 filings available
Ten-year financial statements for Ragathirumala Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ragathirumala Enterprises Private Limited
Shareholding and ownership data for Ragathirumala Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ragathirumala Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2006 | The South Indian Bank Ltd | ₹30 Lakh | Satisfied |
| 09 Mar 2005 | The Dhanalakshmi Bank Limited | ₹30 Lakh | Satisfied |
| 29 Aug 2002 | Andhra Bank | ₹8 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ragathirumala Enterprises Private Limited
View historical data on people associated with Ragathirumala Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragathirumala Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ragathirumala Enterprises Private Limited
GST registrations and filing compliance for Ragathirumala Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ragathirumala Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ragathirumala Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ragathirumala Enterprises Private Limited
MSME payment history for Ragathirumala Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ragathirumala Enterprises Private Limited
Corporate group structure for Ragathirumala Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ragathirumala Enterprises Private Limited
MCA filings and documents for Ragathirumala Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ragathirumala Enterprises Private Limited
Frequently Asked Questions about Ragathirumala Enterprises Private Limited
Ragathirumala Enterprises 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.
Ragathirumala Enterprises Private Limited is a struck-off private limited company in the e-commerce sector based in Hyderabad, Telangana, India. 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.
The current directors of Ragathirumala Enterprises Private Limited are:
- Venkat Ratnam Chowdary Nimmagadda - Managing Director
- Chaparala Surendranath - Director
The CIN (Corporate Identification Number) of Ragathirumala Enterprises Private Limited is U52520TG2002PTC038499. 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 Ragathirumala Enterprises Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at #1 – 10 – 5011 Cenchrea 1St Floor Street No. 3 Cheekoti Gardens Begumpet, Hyderabad, Telangana, India – 500016.