Raghava Square Private Limited
About Raghava Square Private Limited
Data last updated:
Raghava Square Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 February 2022.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45309TG2022PTC159711.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhuri Ponguleti and Prasad Reddy Ponguleti.
The registered office is at H.No. 8 – 2 – 603/1/27/&28 Krishnapuram Street Road No.10 Banjara Hills, Hyderabad, Telangana, India – 500034.
Court records list 31 cases involving the company, including 16 filed by the company and 1 filed against it; 6 cases are pending.
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- Registered AddressH.No. 8 – 2 – 603/1/27/&28 Krishnapuram Street Road No.10 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Board of Directors of Raghava Square Private Limited
Raghava Square has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Ponguleti Also directs: Swaraga Mines and Estates LLP | Director | 12 Feb 2022 | 4 Years 7 Months | Current |
| Prasad Reddy Ponguleti Also directs: Swaraga Mines and Estates LLP, Raghava Sewerage Projects Private Limited, Raghava Constructions (India) Private Limited and 5 more | Director | 12 Feb 2022 | 4 Years 7 Months | Current |
Financials of Raghava Square Private Limited
Financial statements from FY 2022
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.
Charges & Borrowings of Raghava Square Private Limited
Raghava Square Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghava Square Private Limited
Employment history and EPFO contributions of people linked to Raghava Square.
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.
GST Compliance of Raghava Square 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.
Legal Cases of Raghava Square Private Limited
Raghava Square Private Limited has 31 court cases on record: 16 filed by Raghava Square, 1 filed against it, 14 where it is another party. 6 cases are pending and 25 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 0 | 0 |
| NCLAT | 13 | 0 | 5 |
| Supreme Court | 4 | 1 | 1 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chennai | Interim or miscellaneous application | Filed by the company against Ivrcl Limited and 1 other | Pending |
| NCLAT, Chennai | Interim or miscellaneous application | Filed by the company against Ivrcl Limited and 1 other | Disposed |
| NCLAT, Chennai | Insolvency matter | Filed by the company against Ivrcl Limited and 28 others | Disposed |
| NCLAT, Chennai | Insolvency matter | Filed by the company against Ivrcl Limited and 1 other | Disposed |
| Supreme Court | Court case | Filed by the company against Ivrcl Limited | Disposed |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Raghava Square 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 Square 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 Square 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.
MCA Filings & Documents of Raghava Square 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.
Recent Activity on Raghava Square Private Limited
Frequently Asked Questions about Raghava Square Private Limited
Raghava Square is an active private limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 February 2022 (4+ years old) and is registered under CIN U45309TG2022PTC159711.
Raghava Square has 2 current directors:
- Madhuri Ponguleti - Director
- Prasad Reddy Ponguleti - Director
The CIN (Corporate Identification Number) of Raghava Square is U45309TG2022PTC159711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghava Square has 31 court cases on record: 16 filed by the company and 1 filed against it. 6 are pending. Most are in the high courts.
Raghava Square was incorporated on 12 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Raghava Square is at H.No. 8 – 2 – 603127&28 Krishnapuram Street Road No.10 Banjara Hills, Hyderabad, Telangana, India – 500034.
Raghava Square has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Raghava Square operates in the infrastructure and utilities industry, in the general construction services segment.
No. Raghava Square is not listed on any stock exchange. It is an unlisted company.