Raghav Infotech Limited
About Raghav Infotech Limited
Data last updated:
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 operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 May 2000.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U72200TZ2000PLC009347.
The company had 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.
Its last annual general meeting (AGM) was held on 02 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Raghav Infotech Limited's registered office is in Erode, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003
- IndustryInformation Technology, IT Consulting & Support Services, IT Products Retail & Distribution
To see the full contact details of Raghav Infotech 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 Raghav Infotech Limited
FY 2024 filings availableRaghav Infotech Limited reported revenue of ₹398 for FY 2024.
Financial Statement Summary
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To see the full financial statements and ratios of Raghav Infotech Limited, buy the company report.
Board of directors of Raghav Infotech Limited
Raghav Infotech has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Rateria Also directs: Srinidhi Industries Limited, Trystan Industries Limited | Director | 21 Jun 2023 | 3 Years 4 Months | As last reported |
| Ashok Kumar Kanodia Also directs: Srinidhi Industries Limited, Trystan Industries Limited, Raghuraj Textiles Private Limited and 1 more | Director | 03 Jan 2001 | 25 Years 9 Months | As last reported |
| Kranti Sharma Paudail Also directs: Sri Ramraghav Ecomills Private Limited | Director | 22 Jul 2024 | 2 Years 3 Months | As last reported |
Peer comparison
Raghav Infotech Limited is compared with the 10 companies closest to it by revenue in the Information Technology industry (IT Consulting and Services, IT Products Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adharshila Wholesale India Private Limited | ₹476 (FY 2025) | -100.0% | Gurgaon, Haryana, India | |||
| Batik Blue Exports Private Limited | ₹460 (FY 2025) | New Delhi, Delhi, India | ||||
| Asan Technologies Private Limited | ₹430 (FY 2022) | -86.0% | New Delhi, Delhi, India | |||
| Ariprus Digicon Private Limited | ₹400 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| Amvrin Systems Private Limited | ₹400 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Raghav Infotech Limitedthis company | ₹398 (FY 2024) | Erode, Tamil Nadu, India | ||||
| Esbc India Private Limited | ₹385 (FY 2024) | -100.0% | Secunderabad, Telangana, India | |||
| Coverself Benefits India Private Limited | ₹381 (FY 2022) | -100.0% | Bangalore, Karnataka, India | |||
| Nexus Online Solutions Private Limited | ₹360 (FY 2024) | -98.0% | Meerut, Uttar Pradesh, India | |||
| Silverline Techsecure Private Limited | ₹360 (FY 2021) | -71.0% | Ahmedabad, Gujarat, India | |||
| Amicorp Technologies Private Limited | ₹340 (FY 2023) | -100.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Raghav Infotech Limited, buy the company report.
Auditor
Raghav Infotech Limited is audited by D. K. JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. K. JAIN & CO. | FY 2017 | 005812S |
Shareholding
The shareholding of Raghav Infotech Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
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To see the full shareholding pattern of Raghav Infotech Limited, buy the company report.
Legal cases
Raghav Infotech Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Raghav Infotech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Infotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Infotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Infotech Limited has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Kranti Sharma Paudail ceased to be Additional Director on 01 Sep 2024.
Frequently asked questions
Raghav Infotech 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 was a public limited company based in Erode, Tamil Nadu, India. The company worked in IT consulting and support services, within the information technology industry. 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.
Raghav Infotech had 3 directors:
- Naresh Kumar Rateria - Director
- Ashok Kumar Kanodia - Director
- Kranti Sharma Paudail - Director
The CIN (Corporate Identification Number) of Raghav Infotech is U72200TZ2000PLC009347. 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 Raghav Infotech is at 159 Krishna Talkies Road Erode, Tamil Nadu, India – 638003.
Raghav Infotech was incorporated on 19 May 2000. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Raghav Infotech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 September 2024. Year-wise statements from 2015 are in the company report.
Raghav Infotech operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
The peers of Raghav Infotech by revenue are Adharshila Wholesale India Private Limited, Batik Blue Exports Private Limited, Asan Technologies Private Limited, Ariprus Digicon Private Limited, Amvrin Systems Private Limited and 5 more, all in the Information Technology industry (IT Consulting and Services, IT Products Retail and Distribution).
Raghav Infotech has 1 court case on record: 1 filed against it.
Kranti Sharma Paudail ceased to be Additional Director on 01 Sep 2024. Rajendra Kanodia Kumar ceased to be Director on 24 Jul 2024. Kranti Sharma Paudail was appointed as Director on 22 Jul 2024. Raghav Infotech has 8 board changes on record in total.