Raghav Industries Limited, a active public limited company, was established on 24 November 1987 in Chennai, Tamil Nadu, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U93090TN1987PLC015077. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.71 Cr.
It upholds a active non-compliant status. Its leadership includes Rajendra Kanodia Kumar (Managing Director), Raghav Kanodia (Director), Archana Arvind Agrawal (Additional Director). Past directors included Aarthi Kanodia, Naresh Kumar Rateria, Raghav Kanodia. It holds ₹83.68 Cr open charges and ₹13.93 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Plot No. 510, New Door No. 12 6Th Main Road, M.K.B. Nagar, Vysarpadi, Chennai, Tamil Nadu, 600039.
U93090TN1987PLC015077
015077
24 November 1987
₹10.00 Cr
₹9.71 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Kanodia Kumar | Managing Director | 24 Nov 1987 | Current |
| Raghav Kanodia | Director | 10 Oct 2005 | Current |
| Archana Arvind Agrawal | Additional Director | 28 Jan 2022 | Current |
| Madhu Devi Kanodia | Director | 31 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Jan 2022 | Past |
| Pramod Abcsdd | Director | 31 Aug 2011 | Past |
| Pramod Abcsdd | Director | 13 Nov 2019 | Past |
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Raghav Industries Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 32.31% decrease. The company also saw a substantial fall in profitability, with a 6436.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.32%.
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In 2020, Raghav Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹836,832,000.00
₹139,274,225.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2021 | Others | ₹5.53 M | Open |
| 01 Dec 2015 | Others | ₹34.93 Cr | Open |
| 15 Feb 2008 | State Bank Of India | ₹11.00 Cr | Open |
| 15 Feb 2008 | State Bank Of India | ₹14.50 Cr | Open |
| 02 Mar 1995 | The Federal Bank Limited | ₹22.70 Cr | Open |
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Progress on Archana Arvind Agrawal was appointed as a Additional Director was appointed as a Additional Director on 28 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity Raghav Industries Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Progress on Raghav Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.
The activity A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100438860 was registered on 02 Feb 2021. was completed.
Progress on A charge registered on 31 Mar 2015 via Charge ID 10569115 with Punjab National Bank was fully satisfied on 26 Nov 2018. was documented.
A charge with Others of Rs. 34.93 Cr registered on 01 Dec 2015 with Charge ID 10620074 was modified on 19 Jul 2017. was recorded as a recent event.
The CIN of Raghav Industries Limited is U93090TN1987PLC015077.
Raghav Industries Limited is headquartered at Plot No. 510, New Door No. 12 6Th Main Road, M.K.B. Nagar, Vysarpadi, Chennai, Tamil Nadu, 600039.
Raghav Industries Limited was incorporated on 24 November 1987.
The current directors of Raghav Industries Limited are
The primary industry of Raghav Industries Limited is Trade.
Raghav Industries Limited is unlisted.
The authorized capital of Raghav Industries Limited is ₹10.00 Cr, and the paid-up capital is ₹9.71 Cr.
The compliance status of Raghav Industries Limited is Active Non-Compliant.
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