MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TS-20-0041676
Raghavan Copper Private Limited
Raghavan Copper Private Limited - metals and minerals in Hyderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Dec 2023
Annual general meeting
Company status
Active
MCA master data
About Raghavan Copper Private Limited
Data last updated:
Raghavan Copper Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 31 October 2022.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27310TG2022PTC167837.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Chandramouli Basa and Basa Krishnaveni.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 315&334 Subash Nagar Ida Jeedimetla, Hyderabad, Telangana, India – 500055.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Raghavan Copper Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0041676).
Company details
CIN U27310TG2022PTC167837
Registration Number 167837
Incorporation Date 31 October 2022
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-TS-20-0041676
Recognitions & Rankings of Raghavan Copper
Contact details
Raghavan Copper Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No 315&334 Subash Nagar Ida Jeedimetla, Hyderabad, Telangana, India – 500055
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Raghavan Copper Private Limited - one report that includes everything
- 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 Raghavan Copper Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghavan Copper Private Limited, buy the company report.
Board of directors of Raghavan Copper Private Limited
Raghavan Copper has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandramouli Basa Also directs: Basa Technologies Private Limited | Director | 31 Oct 2022 | 3 Years 11 Months | Current |
| Basa Krishnaveni | Director | 31 Oct 2022 | 3 Years 11 Months | Current |
Charges & borrowings
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2022 | 100658583 | State Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raghavan Copper Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Cheque dishonour complaint | Filed against the company by M/S. I Copp Industries, Rep by Its Proprietor K Ravi Babu | Pending |
To see the full case history of Raghavan Copper Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghavan Copper 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 Raghavan Copper Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghavan Copper Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Basa Krishnaveni was appointed as Director on 31 Oct 2022.
AGM
Raghavan Copper Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Raghavan Copper Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Charges
A charge with State Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 100658583 was registered on 28 Dec 2022.
Appointed
Basa Krishnaveni was appointed as Director.
Appointed
Chandramouli Basa was appointed as Director.
Incorporation
31 Oct 2022
Raghavan Copper Private Limited was registered on 31 Oct 2022 with Roc Hyderabad & aged 3 years 11 months as per MCA records.
Frequently asked questions
Raghavan Copper is an active private limited company based in Hyderabad, Telangana, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 31 October 2022 (4+ years old) and is registered under CIN U27310TG2022PTC167837.
Raghavan Copper has 2 current directors:
- Chandramouli Basa - Director
- Basa Krishnaveni - Director
The latest financial statements of Raghavan Copper on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Raghavan Copper is U27310TG2022PTC167837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghavan Copper has 1 court case on record: 1 filed against it. 1 is pending.
Raghavan Copper was incorporated on 31 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Basa Krishnaveni was appointed as Director on 31 Oct 2022. Chandramouli Basa was appointed as Director on 31 Oct 2022.
Yes, Raghavan Copper is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-20-0041676).
The registered office of Raghavan Copper is at Plot No 315&334 Subash Nagar Ida Jeedimetla, Hyderabad, Telangana, India – 500055.
Raghavan Copper operates in the metals and minerals industry, in the metal manufacturing and processing segment.