Raghavendra Metallics Private Limited
About Raghavendra Metallics Private Limited
Data last updated:
Raghavendra Metallics Private Limited is a private limited company based in Rajgangpur, Odisha, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27101OR2004PTC007660. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Ishtiaque Ahmed Khan and Mehjabeen Sultana.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Mandiakudar Chungimati, Rajgangpur, Odisha, India – 770034.
As per MCA filings, the company has open charges of ₹3.21 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raghavendra Metallics Private Limited's registered office is in Rajgangpur, Odisha.
- Registered AddressMandiakudar Chungimati, Rajgangpur, Odisha, India – 770034
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of Raghavendra Metallics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghavendra Metallics Private Limited, buy the company report.
Board of directors of Raghavendra Metallics Private Limited
Raghavendra Metallics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishtiaque Ahmed Khan | Director | 18 Feb 2006 | 20 Years 8 Months | Current |
| Mehjabeen Sultana | Director | 27 Mar 2006 | 20 Years 6 Months | Current |
| Manoj Kumar Agarwal | Director | 01 Jul 2004 | 22 Years 3 Months | Current |
| Neetu Agarwal | Director | 01 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2005 | 90081385 | Asrec (India) Limited | ₹3.21 Cr | Open |
To see the full charge records of Raghavendra Metallics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Raghavendra Metallics Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sundargarh, Orissa | Court case (1(c)cc) | Filed against the company by an individual | Pending |
| District court, Sundargarh, Orissa | Civil suit | Filed against the company by Epic Alloys Steel Pvt. Ltd | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Raghavendra Metallics 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 Raghavendra Metallics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghavendra Metallics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raghavendra Metallics Private Limited, buy the company report.
Recent activity
Raghavendra Metallics Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Mehjabeen Sultana was appointed as Director on 27 Mar 2006.
Frequently asked questions
Raghavendra Metallics is an active private limited company based in Rajgangpur, Odisha, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 July 2004 (22+ years old) and is registered under CIN U27101OR2004PTC007660.
Raghavendra Metallics has 4 current directors:
- Ishtiaque Ahmed Khan - Director
- Mehjabeen Sultana - Director
- Manoj Kumar Agarwal - Director
- Neetu Agarwal - Director
The latest financial statements of Raghavendra Metallics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Raghavendra Metallics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raghavendra Metallics is U27101OR2004PTC007660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghavendra Metallics has 4 court cases on record: 4 filed against it. 1 is pending.
Raghavendra Metallics was incorporated on 01 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Mehjabeen Sultana was appointed as Director on 27 Mar 2006. Ishtiaque Ahmed Khan was appointed as Director on 18 Feb 2006. Manoj Kumar Agarwal was appointed as Director on 01 Jul 2004. Raghavendra Metallics has 4 board changes on record in total.
The registered office of Raghavendra Metallics is at Mandiakudar Chungimati, Rajgangpur, Odisha, India – 770034.
Raghavendra Metallics operates in the metals and minerals industry, in the steel manufacturing and processing segment.