About Raipur Waste Management Private Limited
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Raipur Waste Management Private Limited is a private limited company based in Raipur, Chhattisgarh, India, a subsidiary of Kivar Holdings Private Limited. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 16 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U90009CT2012PTC000241. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15.2 Cr and a paid-up capital of ₹14.69 Cr. It is led by directors Manoj Choolapurakal Venugopal and Vinod Kundukad Mani Kumar.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mig 29 Indravati Colony Off Canal Linking Road, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹14.43 Cr and satisfied charges of ₹13 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rwmpl.blogspot.com.
Company details
Contact details
Raipur Waste Management Private Limited's registered office is in Raipur, Chhattisgarh. Its website is rwmpl.blogspot.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressMig 29 Indravati Colony Off Canal Linking Road, Raipur, Chhattisgarh, India – 492001
- IndustryEnvironment, Waste Management & Recycling Solutions
To see the full contact details of Raipur Waste Management Private 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 Raipur Waste Management is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services |
Financials of Raipur Waste Management Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raipur Waste Management Private Limited, buy the company report.
Board of directors of Raipur Waste Management Private Limited
Raipur Waste Management has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Choolapurakal Venugopal Also directs: Candrotech Private Limited, Puducherry Municipal Services Private Limited, Bhilai-Durg Waste Management Private Limited and 1 more | Director | 01 Dec 2015 | 10 Years 11 Months | Current |
| Vinod Kundukad Mani Kumar Also directs: Candrotech Private Limited, Puducherry Municipal Services Private Limited, Bhilai-Durg Waste Management Private Limited and 1 more | Director | 10 Dec 2016 | 9 Years 11 Months | Current |
Auditor
Raipur Waste Management Private Limited is audited by GNANOBA & BHAT for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GNANOBA & BHAT | FY 2022 | 000939S |
Shareholding
The shareholding of Raipur Waste Management Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Raipur Waste Management Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2013 | 10473549 | Catholic Syrian Bank | ₹14.43 Cr | Open | |
| 31 Aug 2013 | 10451130 | Corporation Bank | ₹10 Cr | Satisfied | |
| 28 Jan 2013 | 10406523 | Dhanlaxmi Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Raipur Waste Management Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Raipur Waste Management Private Limited has 12 court cases on record: 7 filed by Raipur Waste Management, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 0 |
| District courts | 4 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Court case (MC) | Filed against the company by The Catholic Syrian Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by The Catholic Syrian Bank Ltd | Disposed |
| Supreme Court | Court case | Filed by the company against Raipur Municipal Corporation | Disposed |
| District court, Raipur, Chhattisgarh | Arbitration matter | Filed by the company against Raipur Municipal Corporation | Disposed |
| High Court, CHHATTISGARH | Court case (WPT) | Filed by the company against individuals | Disposed |
To see the full case history of Raipur Waste Management 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 Raipur Waste Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raipur Waste Management 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 Raipur Waste Management Private Limited, buy the company report.
Recent activity
Raipur Waste Management Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Varun Deshmukh ceased to be Company Secretary on 31 Aug 2020.
11 earlier events are in the company report.
Frequently asked questions
Raipur Waste Management is an active private limited company based in Raipur, Chhattisgarh, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 16 March 2012 (14+ years old) and is registered under CIN U90009CT2012PTC000241.
Raipur Waste Management has 2 current directors:
- Manoj Choolapurakal Venugopal - Director
- Vinod Kundukad Mani Kumar - Director
The latest financial statements of Raipur Waste Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.
No. Raipur Waste Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raipur Waste Management is U90009CT2012PTC000241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raipur Waste Management has 12 court cases on record: 7 filed by the company and 5 filed against it. Most are in the high courts.
Raipur Waste Management was incorporated on 16 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Varun Deshmukh ceased to be Company Secretary on 31 Aug 2020. Vinod Kundukad Mani Kumar ceased to be Additional Director on 29 Sep 2017. Puthanveedu Sasidharan ceased to be Director on 12 Dec 2016. Raipur Waste Management has 13 board changes on record in total.
Raipur Waste Management can be reached through the website rwmpl.blogspot.com. Its registered office is in Raipur, Chhattisgarh, India.
The registered office of Raipur Waste Management is at Mig 29 Indravati Colony Off Canal Linking Road, Raipur, Chhattisgarh, India – 492001.
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