Ravali Industries Private Limited
About Ravali Industries Private Limited
Data last updated:
Ravali Industries Private Limited is a private limited company based in Karimnagar, Telangana, India. It operates in the tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 05 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U19115TG2016PTC103126. Its GSTIN is 36AAHCR6146G1Z8 (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ramesh Yelle and Yelle Ravali.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 8 – 7 – 66 Nehru Nagar Sircilla – Town 2, Karimnagar, Telangana, India – 505301.
As per MCA filings, the company has open charges of ₹62.5 Lakh on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 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
Ravali Industries Private Limited's registered office is in Karimnagar, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – 7 – 66 Nehru Nagar Sircilla – Town 2, Karimnagar, Telangana, India – 505301
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
To see the full contact details of Ravali Industries 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
Financials of Ravali Industries Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ravali Industries Private Limited, buy the company report.
Board of directors of Ravali Industries Private Limited
Ravali Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Yelle | Director | 05 Feb 2016 | 10 Years 8 Months | Current |
| Yelle Ravali | Director | 05 Feb 2016 | 10 Years 8 Months | Current |
Auditor
Ravali Industries Private Limited is audited by M.SANTOSHREDDY& for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.SANTOSHREDDY& | FY 2017 | 212760 |
Shareholding
The shareholding of Ravali Industries Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ravali Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2016 | 100039565 | Others | ₹43.75 Lakh | Open | |
| 10 May 2016 | 100025461 | Others | ₹18.75 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ravali Industries Private Limited has 9 court cases on record: 8 filed by Ravali Industries, 1 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangareddy, Telangana | Criminal complaint | Filed against the company by A.M.K Traders Rep.By Proprietor A.Mukesh Kumar @ Ps.Patancheru | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against State Bank of India | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against State Bank of India and 2 Others and 2 others | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against State Bank of India and Another and 1 other | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The State Bank of India | Disposed |
To see the full case history of Ravali Industries 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 Ravali Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ravali Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAHCR6146G1Z8 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ravali Industries Private Limited, buy the company report.
Recent activity
Ravali Industries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ramesh Yelle was appointed as Director on 05 Feb 2016.
Frequently asked questions
Ravali Industries is an active private limited company based in Karimnagar, Telangana, India. The company works in tanning and dressing of leather, within the leather industry. It was incorporated on 05 February 2016 (10+ years old) and is registered under CIN U19115TG2016PTC103126.
Ravali Industries has 2 current directors:
- Ramesh Yelle - Director
- Yelle Ravali - Director
The latest financial statements of Ravali Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 December 2017. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Ravali Industries is 36AAHCR6146G1Z8, registered in Telangana.
The CIN (Corporate Identification Number) of Ravali Industries is U19115TG2016PTC103126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ravali Industries has 9 court cases on record: 8 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Ravali Industries was incorporated on 05 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ramesh Yelle was appointed as Director on 05 Feb 2016. Yelle Ravali was appointed as Director on 05 Feb 2016.
The registered office of Ravali Industries is at 8 – 7 – 66 Nehru Nagar Sircilla – Town 2, Karimnagar, Telangana, India – 505301.
Ravali Industries operates in the leather industry, in the tanning and dressing of leather segment.
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