
About Rathna Stores Private Limited
Data last updated:
Rathna Stores Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 03 December 2003.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2003PTC052067. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.95 Cr and a paid-up capital of ₹4.95 Cr. It is led by directors including Sivaperumal Ravishankar and Sivaperumal Ganesh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at New No.79 Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹180.31 Cr on record. Court records list 42 cases involving the company, including 16 filed by the company and 26 filed against it; 8 cases are pending.
The last known website on record is rathnastores.in.
Company details
Contact details
Rathna Stores Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.79 Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Rathna Stores 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 Rathna Stores Private Limited, buy the company report.
Board of directors of Rathna Stores Private Limited
Rathna Stores has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaperumal Ravishankar | Director | 28 Nov 2003 | 22 Years 10 Months | As last reported |
| Sivaperumal Ganesh | Director | 03 Dec 2003 | 22 Years 10 Months | As last reported |
| Sivaperumal Sivasundar | Director | 03 Dec 2003 | 22 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2013 | 10433226 | The Karur Vysya Bank Limited | ₹3 Cr | Open | |
| 28 Jun 2011 | 10292904 | Icici Bank Limited | ₹50 Cr | Open | |
| 31 Mar 2010 | 10215306 | Idbi Bank Limited | ₹20 Cr | Open | |
| 24 Feb 2010 | 10212502 | Axis Bank Ltd | ₹2.5 Cr | Open | |
| 17 Nov 2008 | 10134677 | State Bank of India | ₹15.5 Cr | Open |
To see the full charge records of Rathna Stores Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Rathna Stores Private Limited has 42 court cases on record: 16 filed by Rathna Stores, 26 filed against it. 8 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 4 |
| High courts | 18 | 4 | 1 |
| NCLAT | 3 | 2 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by M/S. Khivesara Enterprises Private Limited Rep. by Its Director Mr.Goutham Jain | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company against Icici Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Escalations Travel Ware India Pvt. Ltd. | Disposed |
| District court, Tiruchirappalli, Tamil Nadu | Execution petition | Filed against the company by Sree Gokulam Chit and Finance Company Private Limited Rep by Its Foreman A Sahaya Jayarani | Pending |
| District court, Tiruchirappalli, Tamil Nadu | Execution petition | Filed against the company by Sree Gokulam Chit and Finance Co P Limited Foreman A.Sagaya Jayarani | Pending |
To see the full case history of Rathna Stores 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 Rathna Stores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rathna Stores 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 Rathna Stores Private Limited, buy the company report.
Recent activity
Rathna Stores Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Sivaperumal Ganesh was appointed as Director on 03 Dec 2003.
8 earlier events are in the company report.
Frequently asked questions
Rathna Stores is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rathna Stores is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 03 December 2003 and is registered under CIN U51909TN2003PTC052067. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rathna Stores has 3 current directors:
- Sivaperumal Ravishankar - Director
- Sivaperumal Ganesh - Director
- Sivaperumal Sivasundar - Director
The latest financial statements of Rathna Stores on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rathna Stores is U51909TN2003PTC052067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathna Stores has open charges of ₹180.31 Cr and no satisfied charges on record as per latest MCA filings.
Rathna Stores has 42 court cases on record: 16 filed by the company and 26 filed against it. 8 are pending. Most are in the district courts.
Rathna Stores was incorporated on 03 December 2003. It is registered with the Registrar of Companies, Chennai.
Sivaperumal Ganesh was appointed as Director on 03 Dec 2003. Sivaperumal Sivasundar was appointed as Director on 03 Dec 2003. Sivaperumal Ravishankar was appointed as Director on 28 Nov 2003.
Rathna Stores can be reached through the website rathnastores.in. Its registered office is in Chennai, Tamil Nadu, India.