Raghava Enterprises Private Limited
About Raghava Enterprises Private Limited
Data last updated:
Raghava Enterprises Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U27109AP1988PTC008885.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hari Babu Gengarapu and Kamalakar Reddy Potireddy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chemudugunta Village Venkatachalam Mandal, Nellore, Andhra Pradesh, India – 524320.
As per MCA filings, the company has open charges of ₹11.84 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raghava Enterprises Private Limited's registered office is in Nellore, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChemudugunta Village Venkatachalam Mandal, Nellore, Andhra Pradesh, India – 524320
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Raghava 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 Raghava Enterprises Private Limited
FY 2024 filings availableRaghava Enterprises Private Limited reported revenue of ₹5,476 for FY 2023.
Financial Statement Summary
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| Total Revenue | ₹5,476 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Raghava Enterprises Private Limited, buy the company report.
Board of directors of Raghava Enterprises Private Limited
Raghava Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Babu Gengarapu Also directs: Diamond Estates and Farms Private Limited, Shanthi Traders Private Limited, Nivedith Traders Private Limited and 5 more | Director | 19 Feb 2008 | 18 Years 8 Months | Current |
| Kamalakar Reddy Potireddy | Director | 29 Sep 2000 | 26 Years 0 Months | Current |
Auditor
Raghava Enterprises Private Limited is audited by RAO&JEGADESSAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAO&JEGADESSAN | FY 2023 | 20261 |
Shareholding
The shareholding of Raghava Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghava Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 1991 | 90120475 | Bank of Baroda | ₹1 Cr | Open | |
| 22 Jul 1990 | 90120391 | Bank of Baroda | ₹4 Cr | Open | |
| 09 Jul 1990 | 90120390 | Bank of Baroda | ₹1.5 Cr | Open | |
| 07 Jul 1990 | 90120389 | Bank of Baroda | ₹1.5 Cr | Open | |
| 21 Sep 1989 | 90120327 | Bank of Baroda | ₹1.4 Cr | Open |
To see the full charge records of Raghava Enterprises Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Raghava 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 Raghava Enterprises Private 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 Raghava Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghava Enterprises Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Hari Babu Gengarapu was appointed as Director on 19 Feb 2008.
5 earlier events are in the company report.
Frequently asked questions
Raghava Enterprises is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 July 1988 (38+ years old) and is registered under CIN U27109AP1988PTC008885.
Raghava Enterprises has 2 current directors:
- Hari Babu Gengarapu - Director
- Kamalakar Reddy Potireddy - Director
The latest financial statements of Raghava Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghava Enterprises is U27109AP1988PTC008885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghava Enterprises was incorporated on 29 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Vijayawada.
Hari Babu Gengarapu was appointed as Director on 19 Feb 2008. Venkataramana Reddy Konda ceased to be Director on 19 Feb 2008. Kamalakar Reddy Potireddy was appointed as Director on 29 Sep 2000.
The registered office of Raghava Enterprises is at Chemudugunta Village Venkatachalam Mandal, Nellore, Andhra Pradesh, India – 524320.
Raghava Enterprises operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Raghava Enterprises has open charges of ₹11.84 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Raghava Enterprises is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.