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 of Raghavan Copper Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
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- Historical financials and ratios
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- 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 available
Financial Statement Summary of Raghavan Copper Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| 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 Raghavan Copper Private Limited
| Metrics | FY 2022-23 |
|---|---|
| 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 Raghavan Copper are in the company report.
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Financial statements from FY 2023
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 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 of Raghavan Copper Private Limited
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2022 | State Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Raghavan Copper Private Limited
Raghavan Copper Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 30 Sep 2026.
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 I Copp Industries | Pending |
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Full case history
All 1 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.
Employees and EPFO Compliance at Raghavan Copper Private Limited
Employment history and EPFO contributions of people linked to Raghavan Copper.
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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 Raghavan Copper Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Raghavan Copper Private Limited
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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 Raghavan Copper Private Limited
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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 Raghavan Copper Private Limited
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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 Raghavan Copper Private Limited
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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 Raghavan Copper Private Limited
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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 Raghavan Copper Private Limited
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 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 has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Raghavan Copper operates in the metals and minerals industry, in the metal manufacturing and processing segment.