Raveen Systems Private Limited
About Raveen Systems Private Limited
Data last updated:
Raveen Systems Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 08 December 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72300TN1999PTC043699. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ravin Lokesh and Ravin Lokesh Rathipriya.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 83 Mayor Ramanathan Road Chetpet, Chennai, Tamil Nadu, India – 600031.
As per MCA filings, the company had satisfied charges of ₹15.5 Lakh on record.
Company details
Contact details
Raveen Systems Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 Mayor Ramanathan Road Chetpet, Chennai, Tamil Nadu, India – 600031
- IndustryInformation Technology, Data Processing, Hosting and Related Activities
To see the full contact details of Raveen Systems 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 Raveen Systems Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raveen Systems Private Limited, buy the company report.
Board of directors of Raveen Systems Private Limited
Raveen Systems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravin Lokesh Rathipriya | Additional Director | 03 Jun 2019 | 7 Years 4 Months | As last reported |
| Ravin Lokesh | Director | 08 Dec 1999 | 26 Years 10 Months | As last reported |
Auditor
Raveen Systems Private Limited is audited by N KUMAR & KRISHNAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N KUMAR & KRISHNAN | FY 2017 | 8250S |
Shareholding
The shareholding of Raveen Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Raveen Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2002 | 90284167 | Canara Bank | ₹1.5 Lakh | Satisfied | |
| 30 Aug 2001 | 90284077 | Canara Bank | ₹14 Lakh | Satisfied |
To see the full charge records of Raveen Systems Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Raveen Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raveen Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raveen Systems 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 Raveen Systems Private Limited, buy the company report.
Recent activity
Raveen Systems Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Gurumoorthy Krishna Sridaran ceased to be Director on 03 Jun 2019.
Frequently asked questions
Raveen Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raveen Systems was a private limited company based in Chennai, Tamil Nadu, India. The company worked in data processing, within the information technology industry. It was incorporated on 08 December 1999 and is registered under CIN U72300TN1999PTC043699. The company has been struck off by the Registrar of Companies and is no longer operational.
Raveen Systems had 2 directors:
- Ravin Lokesh Rathipriya - Additional Director
- Ravin Lokesh - Director
The CIN (Corporate Identification Number) of Raveen Systems is U72300TN1999PTC043699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raveen Systems is at 83 Mayor Ramanathan Road Chetpet, Chennai, Tamil Nadu, India – 600031.
Raveen Systems was incorporated on 08 December 1999. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Raveen Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Raveen Systems has 1 GST registration on record and it is cancelled or inactive.
Raveen Systems operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Gurumoorthy Krishna Sridaran ceased to be Director on 03 Jun 2019. Ravin Lokesh Rathipriya was appointed as Additional Director on 03 Jun 2019. Balakrishnan Rajini ceased to be Director on 09 Jun 2008. Raveen Systems has 4 board changes on record in total.