Raghav Infotech Limited
About Raghav Infotech Limited
Data last updated: 24 July 2025
Raghav Infotech Limited was a public limited company based in Erode, Tamil Nadu, 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 19 May 2000.
Registered with ROC Coimbatore under CIN U72200TZ2000PLC009347.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74,622. It was led by directors including Naresh Kumar Rateria and Ashok Kumar Kanodia.
Last AGM: 02 September 2024. Financial statements filed for year ended 31 March 2024. Office: 159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003.
As per the financials filed for FY 2024, the company reported a revenue of ₹398.
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 Address159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003
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IndustryInformation Technology, IT Consulting & Support Services, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raghav Infotech Limited
Raghav Infotech Limited is audited by D. K. JAIN & CO. 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 |
|---|---|---|---|
| D. K. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Raghav Infotech Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raghav Infotech Limited
Raghav Infotech Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Naresh Kumar Rateria
Also directs:
Srinidhi Industries Limited, Trystan Industries Limited
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Director | 21 Jun 2023 | 3 Years 1 Months | As last reported |
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Ashok Kumar Kanodia
Also directs:
Srinidhi Industries Limited, Trystan Industries Limited, Raghuraj Textiles Private Limited and 1 more
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Director | 03 Jan 2001 | 25 Years 6 Months | As last reported |
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Kranti Sharma Paudail
Also directs:
Sri Ramraghav Ecomills Private Limited
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Director | 22 Jul 2024 | 2 Years 0 Months | As last reported |
Financials of Raghav Infotech Limited FY 2024 filings available
Raghav Infotech Limited reported revenue of ₹398 for FY 2024.
Ten-year financial statements for Raghav Infotech Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Raghav Infotech Limited
Shareholding and ownership data for Raghav Infotech Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Raghav Infotech Limited
Raghav Infotech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Infotech Limited
View historical data on people associated with Raghav Infotech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Infotech Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghav Infotech Limited
GST registrations and filing compliance for Raghav Infotech 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Infotech Limited
Credit ratings, litigation, and regulatory alerts for Raghav Infotech Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghav Infotech Limited
MSME payment history for Raghav Infotech 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
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Subsidiaries & Group Companies of Raghav Infotech Limited
Corporate group structure for Raghav Infotech Limited
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MCA Filings & Documents of Raghav Infotech Limited
MCA filings and documents for Raghav Infotech 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
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Recent Activity on Raghav Infotech Limited
Frequently Asked Questions about Raghav Infotech Limited
Raghav Infotech 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.
Raghav Infotech Limited is a struck-off public limited company in the information technology sector based in Erode, Tamil Nadu, India. It was incorporated on 19 May 2000 and is registered under CIN U72200TZ2000PLC009347. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghav Infotech Limited are:
- Naresh Kumar Rateria - Director
- Ashok Kumar Kanodia - Director
- Kranti Sharma Paudail - Director
The CIN (Corporate Identification Number) of Raghav Infotech Limited is U72200TZ2000PLC009347. 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 Raghav Infotech Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003.