Raghava Florex Limited
About Raghava Florex Limited
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Raghava Florex Limited was a public limited company based in Vijayawada, Andhra Pradesh, 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 spice crops segment of the agriculture sector. It was incorporated on 02 June 1995.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U01135AP1995PLC020567.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7,000. It was led by director Ravindra Rao Lingam.
The registered office was at D.No.40 – 16 – 5 Ravi Labbipet, Vijayawada, Andhra Pradesh, India – 520010.
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- Registered AddressD.No.40 – 16 – 5 Ravi Labbipet, Vijayawada, Andhra Pradesh, India – 520010
- IndustryAgriculture, Spice Crops, Nuts, Beverage & Spice Crops, Market Gardening, Horticulture, Fruit
- 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
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Financials of Raghava Florex Limited
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 Florex Limited
Raghava Florex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Rao Lingam | Director | 02 Jun 1995 | 31 Years 4 Months | As last reported |
Charges & Borrowings of Raghava Florex Limited
Raghava Florex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghava Florex Limited
Employment history and EPFO contributions of people linked to Raghava Florex.
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.
CIN History of Raghava Florex Limited
Raghava Florex has one previous CIN (Corporate Identification Number): L01135AP1995PLC020567. The current CIN is U01135AP1995PLC020567, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01135AP1995PLC020567 | Current |
| L01135AP1995PLC020567 | Previous |
Recent Activity on Raghava Florex Limited
Raghava Florex Limited has 1 board change on record since 1995: 1 appointment. The latest: Ravindra Rao Lingam was appointed as Director on 02 Jun 1995.
Credit Ratings, Litigation & Regulatory Alerts for Raghava Florex 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 Florex 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
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Subsidiaries & Group Companies of Raghava Florex 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
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GST Compliance of Raghava Florex 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
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MCA Filings & Documents of Raghava Florex 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 Florex Limited
Raghava Florex 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.
Raghava Florex was a public limited company based in Vijayawada, Andhra Pradesh, India. The company worked in spice crops, within the agriculture industry. It was incorporated on 02 June 1995 and is registered under CIN U01135AP1995PLC020567. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghava Florex had 1 director:
- Ravindra Rao Lingam - Director
The CIN (Corporate Identification Number) of Raghava Florex is U01135AP1995PLC020567. 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 Raghava Florex is at D.No.40 – 16 – 5 Ravi Labbipet, Vijayawada, Andhra Pradesh, India – 520010.
Raghava Florex was incorporated on 02 June 1995. It is registered with the Registrar of Companies, Vijayawada.
Raghava Florex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7,000.
Raghava Florex operated in the agriculture industry, in the spice crops segment. It worked in this industry before it was struck off.
No. Raghava Florex is not listed on any stock exchange. It is an unlisted company.
Ravindra Rao Lingam was appointed as Director on 02 Jun 1995.