
About Rahul Graphites Limited
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Rahul Graphites Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the graphite manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28112MH2008PLC188862. Its GSTIN is 27AAECR2837F1ZE (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors including Rahul Ramesh Upadhyay and Ramesh Ramswarup Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹57.44 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rahulgraphites.in.
Company details
Contact details
Rahul Graphites Limited's registered office is in Mumbai, Maharashtra. Its website is rahulgraphites.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address36 Sagar Pallazio Ground Floor Opp.Sudarshan Hot Near Sakinaka Signal Andheri – Kurla Road, Sakinaka., Mumbai, Maharashtra, India – 400072
- IndustryMetals and Minerals, Graphite Manufacturing & Processing
To see the full contact details of Rahul Graphites 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
Business activity
The main business activity of Rahul Graphites is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Rahul Graphites Limited
FY 2023 filings availableRahul Graphites Limited reported revenue of ₹9,324 (up 30% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 30% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 79%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rahul Graphites Limited, buy the company report.
Board of directors of Rahul Graphites Limited
Rahul Graphites has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Ramswarup Upadhyay | Additional Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Vijaylakshmi Ramesh Upadhyay | Additional Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Rahul Ramesh Upadhyay | Director | 12 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Rahul Graphites Limited is audited by V C SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V C SHAH & CO | FY 2020 | 109818W |
Shareholding
The shareholding of Rahul Graphites Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 | FY 2014 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Rahul Graphites Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2012 | 10384212 | Union Bank of India | ₹3.9 Cr | Satisfied | |
| 21 Mar 2011 | 10275425 | Union Bank of India | ₹6 Cr | Satisfied | |
| 21 Mar 2011 | 10276124 | Union Bank of India | ₹2.55 Cr | Satisfied | |
| 01 Jan 2011 | 10260135 | Union Bank of India | ₹33.61 Cr | Satisfied | |
| 14 Nov 2009 | 10187271 | Union Bank of India | ₹11.38 Cr | Satisfied |
To see the full charge records of Rahul Graphites Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Rahul Graphites Limited has 7 court cases on record: 1 filed by Rahul Graphites, 6 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Hind Rectifiers Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Hind Rectifiers Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Hind Rectifiers Limited | Disposed |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
| District court, Jalgaon, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
To see the full case history of Rahul Graphites 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 Rahul Graphites Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahul Graphites has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECR2837F1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rahul Graphites Limited, buy the company report.
Recent activity
Rahul Graphites Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Sanjay Upadhyay ceased to be Director on 17 Sep 2022.
11 earlier events are in the company report.
Frequently asked questions
Rahul Graphites is an active public limited company based in Mumbai, Maharashtra, India. The company works in graphite manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 December 2008 (18+ years old) and is registered under CIN U28112MH2008PLC188862.
Rahul Graphites has 3 current directors:
- Ramesh Ramswarup Upadhyay - Additional Director
- Vijaylakshmi Ramesh Upadhyay - Additional Director
- Rahul Ramesh Upadhyay - Director
The latest financial statements of Rahul Graphites on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Rahul Graphites is 27AAECR2837F1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rahul Graphites is U28112MH2008PLC188862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahul Graphites has 7 court cases on record: 1 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
Rahul Graphites was incorporated on 12 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Upadhyay ceased to be Director on 17 Sep 2022. Ramesh Ramswarup Upadhyay was appointed as Additional Director on 14 Sep 2022. Vijaylakshmi Ramesh Upadhyay was appointed as Additional Director on 14 Sep 2022. Rahul Graphites has 8 board changes on record in total.
Rahul Graphites can be reached through the website rahulgraphites.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Rahul Graphites is at 36 Sagar Pallazio Ground Floor Opp.Sudarshan Hot Near Sakinaka Signal Andheri – Kurla Road, Sakinaka., Mumbai, Maharashtra, India – 400072.