Rave Watertech Private Limited

Rave Watertech Private Limited - environment in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U15500UP2009PTC037256 Incorporated 04 May 2009 ROC Kanpur HQ Agra, Uttar Pradesh, India
Active Private Limited Company environment
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹4.04 Cr
Satisfied ₹45 Lakh
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Rave Watertech Private Limited

Data last updated:

Rave Watertech Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 04 May 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15500UP2009PTC037256.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Fresco Beverages Private Limited. It is led by directors Anju Sen and Vimal Sen.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Bs – I Iind Floor Rashmi Palace Kamla Nagar, Agra, Uttar Pradesh, India – 282004.

As per MCA filings, the company has open charges of ₹4.04 Cr and satisfied charges of ₹45 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ravewater.in.

Company Details of Rave Watertech Private Limited
CIN U15500UP2009PTC037256
Registration Number 037256
Incorporation Date 04 May 2009
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bs – I Iind Floor Rashmi Palace Kamla Nagar, Agra, Uttar Pradesh, India – 282004
  • Industry
    Environment, Water Treatment
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Financials, compliance, directors, charges, ownership and filings for Rave Watertech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Rave Watertech Private Limited FY 2013 filings available

Financial Statement Summary of Rave Watertech Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
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Cost of Materials Consumed••••
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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 Rave Watertech Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Quick Ratio••••
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Efficiency and Growth
Asset Turnover••••
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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 Rave Watertech are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Rave Watertech Private Limited

Rave Watertech has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anju SenDirector04 May 200917 Years 5 MonthsCurrent
Vimal SenDirector04 May 200917 Years 5 MonthsCurrent

Charges & Borrowings of Rave Watertech Private Limited

Open charges
₹4.04 Cr
Satisfied charges
₹45 Lakh
Breakdown by lending institutions
Oriental Bank of Commerce₹3.99 Cr
Punjab National Bank₹0.05 Cr
Latest charge details
DateLenderAmountStatus
08 Mar 2013Oriental Bank of Commerce₹3.24 CrOpen
08 Mar 2013Oriental Bank of Commerce₹75 LakhOpen
05 Dec 2011Punjab National Bank₹5.35 LakhOpen
10 Feb 2011Punjab National Bank₹45 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Rave Watertech Private Limited

Employment history and EPFO contributions of people linked to Rave Watertech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Rave Watertech Private Limited

Rave Watertech Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anju Sen was appointed as Director on 04 May 2009.

AGM
Rave Watertech Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Rave Watertech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 323.75 Lakh with Charge ID 10416591 was registered on 08 Mar 2013.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 75.00 Lakh with Charge ID 10416684 was registered on 08 Mar 2013.
Charges
A charge registered on 10 Feb 2011 via Charge ID 10362593 with Punjab National Bank was fully satisfied on 06 Mar 2013.
Charges
A charge with Punjab National Bank of Rs. 45.00 Lakh registered on 10 Feb 2011 with Charge ID 10362593 was modified on 08 Jun 2012.
Charges
A charge with Punjab National Bank amounted to Rs. 5.35 Lakh with Charge ID 10325676 was registered on 05 Dec 2011.
Charges
A charge with Punjab National Bank amounted to Rs. 45.00 Lakh with Charge ID 10362593 was registered on 10 Feb 2011.
Appointed
Anju Sen was appointed as Director.
Appointed
Vimal Sen was appointed as Director.
Incorporation
04 May 2009
Rave Watertech Private Limited was registered on 04 May 2009 with Roc Kanpur & aged 17 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Rave Watertech Private Limited

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MSME Payment Delays by Rave Watertech Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Rave Watertech Private Limited

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GST Compliance of Rave Watertech Private Limited

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MCA Filings & Documents of Rave Watertech Private Limited

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MCA filings and documents

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Frequently Asked Questions about Rave Watertech Private Limited

Rave Watertech is an active private limited company based in Agra, Uttar Pradesh, India. The company works in water treatment, within the environment industry. It was incorporated on 04 May 2009 (17+ years old) and is registered under CIN U15500UP2009PTC037256.

Rave Watertech has 2 current directors:

The CIN (Corporate Identification Number) of Rave Watertech is U15500UP2009PTC037256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rave Watertech has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.

Rave Watertech was incorporated on 04 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.

Anju Sen was appointed as Director on 04 May 2009. Vimal Sen was appointed as Director on 04 May 2009.

Rave Watertech can be reached through the website ravewater.in. Its registered office is in Agra, Uttar Pradesh, India.

The registered office of Rave Watertech is at Bs – I Iind Floor Rashmi Palace Kamla Nagar, Agra, Uttar Pradesh, India – 282004.

Rave Watertech has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

Rave Watertech operates in the environment industry, in the water treatment segment.

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