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.
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- Registered AddressChemudugunta Village Venkatachalam Mandal, Nellore, Andhra Pradesh, India – 524320
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Financials of Raghava Enterprises Private Limited FY 2024 filings available
Raghava Enterprises Private Limited reported revenue of ₹5,476 for FY 2023.
Financial Statement Summary of Raghava Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹5,476 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raghava Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raghava Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 Details of Raghava Enterprises Private Limited
Raghava Enterprises Private Limited is audited by RAO&JEGADESSAN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO&JEGADESSAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghava Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghava Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1991 | Bank of Baroda | ₹1 Cr | Open |
| 22 Jul 1990 | Bank of Baroda | ₹4 Cr | Open |
| 09 Jul 1990 | Bank of Baroda | ₹1.5 Cr | Open |
| 07 Jul 1990 | Bank of Baroda | ₹1.5 Cr | Open |
| 21 Sep 1989 | Bank of Baroda | ₹1.4 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Raghava Enterprises Private Limited
Employment history and EPFO contributions of people linked to Raghava Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghava Enterprises Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Raghava Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raghava Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Raghava Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghava Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghava Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghava Enterprises Private Limited
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 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 has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Raghava Enterprises operates in the metals and minerals industry, in the metal manufacturing and processing segment.
No. Raghava Enterprises is not listed on any stock exchange. It is an unlisted company.
Raghava Enterprises has open charges of ₹11.84 Cr and no satisfied charges on record as per latest MCA filings.