Raka Impex Private Limited
About Raka Impex Private Limited
Data last updated:
Raka Impex Private Limited is a private limited company based in Chennai.17, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN1998PTC040044.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Perumal Satish Kumar and Sukumar Sugeetha.
Its last annual general meeting (AGM) was held on 27 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No.10 II Floor Krishnaarcade Rajabather Street T.Nagar Chennai.17, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 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
Raka Impex Private Limited's registered office is in Chennai.17, Tamil Nadu.
- Registered AddressNo.10 II Floor Krishnaarcade Rajabather Street T.Nagar Chennai.17, Tamil Nadu, India
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Raka Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raka Impex Private Limited, buy the company report.
Board of directors of Raka Impex Private Limited
Raka Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perumal Satish Kumar Also directs: Glenco Distilleries Private Limited | Director | 05 Mar 1998 | 28 Years 8 Months | Current |
| Sukumar Sugeetha Also directs: Glenco Distilleries Private Limited | Director | 16 Jul 2001 | 25 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2008 | 10130556 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raka Impex Private Limited has 17 court cases on record: 4 filed by Raka Impex, 13 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 8 | 0 |
| District courts | 5 | 4 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Court case (AS) | Filed against the company by an individual | Pending |
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by an individual | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by an individual | Disposed |
| District court, Nellore, Andhra Pradesh | Court case (AS) | Filed against the company by an individual | Disposed |
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Raka Impex 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 Raka Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raka Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raka Impex Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Sukumar Sugeetha was appointed as Director on 16 Jul 2001.
Frequently asked questions
Raka Impex is an active private limited company based in Chennai.17, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 05 March 1998 (28+ years old) and is registered under CIN U74999TN1998PTC040044.
Raka Impex has 2 current directors:
- Perumal Satish Kumar - Director
- Sukumar Sugeetha - Director
The latest financial statements of Raka Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 August 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raka Impex is U74999TN1998PTC040044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raka Impex has 17 court cases on record: 4 filed by the company and 13 filed against it. 1 is pending. Most are in the high courts.
Raka Impex was incorporated on 05 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Sukumar Sugeetha was appointed as Director on 16 Jul 2001. Perumal Satish Kumar was appointed as Director on 05 Mar 1998.
The registered office of Raka Impex is at No.10 II Floor Krishnaarcade Rajabather Street T.Nagar Chennai.17, Tamil Nadu, India.
Raka Impex operates in the business services industry, in the other services segment.
Raka Impex has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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