MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KR-15-0017450
Raghoji Enterprises Private Limited
Raghoji Enterprises Private Limited - chemicals in Gulbarga, Karnataka, India. FY 2026 financials & compliance.
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹3.38 Cr
No open charges
Company age
49 yrs
Est. 1977
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
About Raghoji Enterprises Private Limited
Data last updated:
Raghoji Enterprises Private Limited is a private limited company based in Gulbarga, Karnataka, India. It operates in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 12 May 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60231KA1977PTC003153. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashok Kumar Raghoji (Managing Director) and Aditya Ashok Kumar Raghoji.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1 – 4/4 Vajreshwari Behindksrtcguesthousegardenroad, Gulbarga, Karnataka, India – 585102.
As per MCA filings, the company has satisfied charges of ₹3.38 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Raghoji Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-15-0017450). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U60231KA1977PTC003153
Registration Number 003153
Incorporation Date 12 May 1977
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-KR-15-0017450
CIN history
Raghoji Enterprises has one previous CIN (Corporate Identification Number): U99999KA1977PTC003153. The current CIN is U60231KA1977PTC003153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231KA1977PTC003153 | Current |
| U99999KA1977PTC003153 | Previous |
Recognitions & Rankings of Raghoji Enterprises
Contact details
Raghoji Enterprises Private Limited's registered office is in Gulbarga, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – 4/4 Vajreshwari Behindksrtcguesthousegardenroad, Gulbarga, Karnataka, India – 585102
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of Raghoji Enterprises Private Limited, buy the company report.
Comprehensive company report
Raghoji Enterprises 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 Raghoji Enterprises Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghoji Enterprises Private Limited, buy the company report.
Board of directors of Raghoji Enterprises Private Limited
Raghoji Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Raghoji | Managing Director | 12 May 1977 | 49 Years 5 Months | Current |
| Aditya Ashok Kumar Raghoji Also directs: Vishal Private Limited | Additional Director | 17 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Raghoji Enterprises Private Limited is audited by DHANWANTPATIL&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHANWANTPATIL&CO | FY 2017 | 000747S |
Shareholding
The shareholding of Raghoji Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghoji Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹3.38 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2009 | 10198492 | Idbi Bank Limited | ₹2.5 Cr | Satisfied | |
| 05 Jun 2002 | 80036409 | Canara Bank | ₹12.4 Lakh | Satisfied | |
| 13 Jun 1989 | 80038259 | Canar Bank | ₹27,000 | Satisfied | |
| 04 Apr 1985 | 80038194 | Canara Bank | ₹2 Lakh | Satisfied | |
| 24 Aug 1982 | 80036408 | Canara Bank | ₹2.4 Lakh | Satisfied |
To see the full charge records of Raghoji Enterprises Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Raghoji Enterprises Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Sbi Global Factors Limited | Pending |
To see the full case history of Raghoji Enterprises 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 Raghoji Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghoji Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Raghoji Enterprises Private Limited, buy the company report.
Recent activity
Raghoji Enterprises Private Limited has 4 board changes on record since 1977: 2 appointments and 2 cessations. The latest: Sharadha Ashok Raghoji ceased to be Director on 18 Mar 2018.
Charges
A charge registered on 29 Dec 2009 via Charge ID 10198492 with Idbi Bank Limited was fully satisfied on 12 Jan 2021.
AGM
Raghoji Enterprises Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Raghoji Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Sharadha Ashok Raghoji ceased to be Director.
Appointed
Aditya Ashok Kumar Raghoji was appointed as Additional Director.
Ceased
Charles Rogers ceased to be Additional Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 10198492 was registered on 29 Dec 2009.
Charges
A charge registered on 05 Jun 2002 via Charge ID 80036409 with Canara Bank was fully satisfied on 26 Oct 2007.
Charges
A charge registered on 13 Jun 1989 via Charge ID 80038259 with Canar Bank was fully satisfied on 26 Oct 2007.
Charges
A charge registered on 04 Apr 1985 via Charge ID 80038194 with Canara Bank was fully satisfied on 26 Oct 2007.
Charges
A charge registered on 24 Aug 1982 via Charge ID 80036408 with Canara Bank was fully satisfied on 26 Oct 2007.
Charges
A charge registered on 23 Jun 1982 via Charge ID 80036404 with Canara Bank was fully satisfied on 26 Oct 2007.
37 earlier events are in the company report.
Frequently asked questions
Raghoji Enterprises is an active private limited company based in Gulbarga, Karnataka, India. The company works in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 12 May 1977 (49+ years old) and is registered under CIN U60231KA1977PTC003153.
Raghoji Enterprises has 2 current directors:
- Ashok Kumar Raghoji - Managing Director
- Aditya Ashok Kumar Raghoji - Additional Director
The latest financial statements of Raghoji Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Raghoji Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raghoji Enterprises is U60231KA1977PTC003153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghoji Enterprises has 2 court cases on record: 2 filed against it. 1 is pending.
Raghoji Enterprises was incorporated on 12 May 1977, making it 49+ years old. It is registered with the Registrar of Companies, Bangalore.
Sharadha Ashok Raghoji ceased to be Director on 18 Mar 2018. Aditya Ashok Kumar Raghoji was appointed as Additional Director on 17 Aug 2017. Charles Rogers ceased to be Additional Director on 12 Feb 2012. Raghoji Enterprises has 4 board changes on record in total.
Yes, Raghoji Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-15-0017450).
The registered office of Raghoji Enterprises is at 1 – 44 Vajreshwari Behindksrtcguesthousegardenroad, Gulbarga, Karnataka, India – 585102.
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