Ramya Traders Private Limited
About Ramya Traders Private Limited
Data last updated:
Ramya Traders Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 07 September 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51228AP1990PTC011708.
The company has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Mohanrao Bandi and Battala Penchalaiah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Saisri 24 – 2 – 1870 Plotno.330 3 Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003.
As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 8 cases involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSaisri 24 – 2 – 1870 Plotno.330 3 Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Ramya Traders Private Limited FY 2025 filings available
Financial Statement Summary of Ramya Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ramya Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ramya Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Ramya Traders Private Limited
Ramya Traders Private Limited is audited by MANOJ RAM & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ RAM & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ramya Traders Private Limited
Ramya Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Battala Penchalaiah Also directs: Evergreen Entertainers Private Limited, Krishnaveni Orchardes Private Limited, Dhanwanti Investment Limited and 3 more | Additional Director | 19 Dec 2019 | 6 Years 9 Months | Current |
| Mohanrao Bandi Also directs: Skokie Traders Private Limited., Sri Venkateswara Orchardes Private Limited, Pegasus Enterprises Private Limited and 5 more | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Ramya Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ramya Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 1999 | Global Trust Bank Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Ramya Traders Private Limited
Ramya Traders Private Limited has 8 court cases on record: 8 where it is another party. 1 case is pending and 7 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Company is another party | Disposed |
| Madras High Court | Writ petition | Company is another party | Disposed |
| Madras High Court | Court case (WPMP) | Company is another party | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ramya Traders Private Limited
Employment history and EPFO contributions of people linked to Ramya Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ramya Traders Private Limited
Ramya Traders Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Battala Penchalaiah was appointed as Additional Director on 19 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ramya Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ramya Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ramya Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ramya Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ramya Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ramya Traders Private Limited
Ramya Traders is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 07 September 1990 (36+ years old) and is registered under CIN U51228AP1990PTC011708.
Ramya Traders has 2 current directors:
- Battala Penchalaiah - Additional Director
- Mohanrao Bandi - Director
The CIN (Corporate Identification Number) of Ramya Traders is U51228AP1990PTC011708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramya Traders has 8 court cases on record. 1 is pending. Most are in the high courts.
Ramya Traders was incorporated on 07 September 1990, making it 36+ years old. It is registered with the Registrar of Companies, Vijayawada.
Battala Penchalaiah was appointed as Additional Director on 19 Dec 2019. Vijaya Kumar Mutharaju ceased to be Director on 19 Dec 2019. Pani Prasad Balatula ceased to be Director on 31 Aug 2018. Ramya Traders has 5 board changes on record in total.
The registered office of Ramya Traders is at Saisri 24 – 2 – 1870 Plotno.330 3 Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003.
Ramya Traders has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh.
Ramya Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
No. Ramya Traders is not listed on any stock exchange. It is an unlisted company.