Raghava Enterprises Private Limited
About Raghava Enterprises Private Limited
Data last updated: 18 December 2025
Raghava Enterprises Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 29 July 1988, the company has been in operation for over 38 years.
Registered with ROC Vijayawada under CIN U27109AP1988PTC008885.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chemudugunta Village Venkatachalam Mandal, Nellore, Andhra Pradesh, India – 524320.
As per the financials filed for FY 2023, the company reported a revenue of ₹5,476.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressChemudugunta Village Venkatachalam Mandal, Nellore, Andhra Pradesh, India – 524320
-
IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Raghava Enterprises Private Limited
Raghava Enterprises Private Limited is audited by RAO&JEGADESSAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO&JEGADESSAN | Locked | Locked | Locked |
Complete auditor history for Raghava Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghava Enterprises Private Limited
Raghava Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
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 6 Months | Current |
| Kamalakar Reddy Potireddy | Director | 29 Sep 2000 | 25 Years 10 Months | Current |
Financials of Raghava Enterprises Private Limited FY 2024 filings available
Raghava Enterprises Private Limited reported revenue of ₹5,476 for FY 2023.
Ten-year financial statements for Raghava Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghava Enterprises Private Limited
Shareholding and ownership data for Raghava Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
View historical data on people associated with Raghava Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghava Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghava Enterprises Private Limited
GST registrations and filing compliance for Raghava Enterprises Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghava Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Raghava Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Raghava Enterprises Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghava Enterprises Private Limited
Corporate group structure for Raghava Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghava Enterprises Private Limited
MCA filings and documents for Raghava Enterprises Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Raghava Enterprises Private Limited
Frequently Asked Questions about Raghava Enterprises Private Limited
Raghava Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Nellore, Andhra Pradesh, India. It was incorporated on 29 July 1988 (38+ years old) and is registered under CIN U27109AP1988PTC008885.
Raghava Enterprises Private Limited reported revenue of ₹5,476 for FY 2023.
The current directors of Raghava Enterprises Private Limited are:
- Hari Babu Gengarapu - Director
- Kamalakar Reddy Potireddy - Director
The primary industry of Raghava Enterprises Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Raghava Enterprises Private Limited can be reached at the registered office: Chemudugunta Village Venkatachalam Mandal, Nellore, Andhra Pradesh, India – 524320.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.