Raghu Industries Limited
About Raghu Industries Limited
Data last updated:
Raghu Industries Limited is a public limited company based in Nalgonda, Telangana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U18100TG1987PLC008039. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.29 Cr. It is led by directors including Tummala Venkateswara Prasad and Mukkamala Venkat Vijaya Lakshmi.
Its last annual general meeting (AGM) was held on 15 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Chimryal – Kodada (M), Nalgonda, Telangana, India – 508206.
As per MCA filings, the company has satisfied charges of ₹4.99 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Raghu Industries has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U18100TG1987PLC008039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100TG1987PLC008039 | Current |
| L18100AP1987PTC008039 | Previous |
| L18100AP1987PLC008039 | Previous |
| U18100AP1987PLC008039 | Previous |
Contact details
Raghu Industries Limited's registered office is in Nalgonda, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChimryal – Kodada (M), Nalgonda, Telangana, India – 508206
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Raghu Industries Limited, buy the company report.
- 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 Raghu Industries Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghu Industries Limited, buy the company report.
Board of directors of Raghu Industries Limited
Raghu Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tummala Venkateswara Prasad | Director | 30 Sep 1998 | 28 Years 1 Months | Current |
| Mukkamala Venkat Vijaya Lakshmi | Director | 25 Sep 2008 | 18 Years 1 Months | Current |
| Mukkamala Balaveera Raghavaiah | Director | 01 Oct 1992 | 34 Years 1 Months | Current |
Auditor
Raghu Industries Limited is audited by RAMBABU & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMBABU & CO | FY 2018 | 002976S |
Shareholding
The shareholding of Raghu Industries Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghu Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2007 | 10050311 | Vijaya Associates | ₹63 Lakh | Satisfied | |
| 23 Apr 1991 | 90133544 | Apsfc | ₹61.56 Lakh | Satisfied | |
| 02 Apr 1991 | 90131781 | Apsfc | ₹30 Lakh | Satisfied | |
| 11 Sep 1989 | 90131681 | State Bank of India | ₹60 Lakh | Satisfied | |
| 26 Aug 1989 | 90131676 | Apsfc | ₹80.08 Lakh | Satisfied |
To see the full charge records of Raghu Industries Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Raghu Industries Limited has 9 court cases on record: 8 filed by Raghu Industries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Suryapet, Telangana | Execution petition | Filed by the company against M/S Ican Paints South Pvt Ltd., Rep.By.Gali Venkatrao Choudary | Disposed |
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed by the company against A.1 T.Ican Paints South Pvt. Ltd., Rep. Chairman | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against Competent Authority (La) & Revenue Divisional Officer, and 1 other | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Raghu Industries 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 Raghu Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghu Industries 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 Raghu Industries Limited, buy the company report.
Recent activity
Raghu Industries Limited has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Mukkamala Venkat Vijaya Lakshmi ceased to be Additional Director on 30 Sep 2009.
22 earlier events are in the company report.
Frequently asked questions
Raghu Industries is an active public limited company based in Nalgonda, Telangana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 December 1987 (39+ years old) and is registered under CIN U18100TG1987PLC008039.
Raghu Industries has 3 current directors:
- Tummala Venkateswara Prasad - Director
- Mukkamala Venkat Vijaya Lakshmi - Director
- Mukkamala Balaveera Raghavaiah - Director
The latest financial statements of Raghu Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 15 September 2018. Year-wise statements from 2015 are in the company report.
No. Raghu Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raghu Industries is U18100TG1987PLC008039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghu Industries has 9 court cases on record: 8 filed by the company and 1 filed against it. Most are in the high courts.
Raghu Industries was incorporated on 07 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mukkamala Venkat Vijaya Lakshmi ceased to be Additional Director on 30 Sep 2009. Mukkamala Venkat Vijaya Lakshmi was appointed as Director on 25 Sep 2008. Tummala Venkateswara Prasad was appointed as Director on 30 Sep 1998. Raghu Industries has 4 board changes on record in total.
The registered office of Raghu Industries is at Chimryal – Kodada M, Nalgonda, Telangana, India – 508206.
Raghu Industries operates in the manufacturing industry, in the textile and fabric production segment.
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