Raveen Systems Private Limited
About Raveen Systems Private Limited
Data last updated: 22 July 2025
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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 08 December 1999.
Registered with ROC Chennai under CIN U72300TN1999PTC043699.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ravin Lokesh Rathipriya and Ravin Lokesh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address83 Mayor Ramanathan Road Chetpet, Chennai, Tamil Nadu, India – 600031
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IndustryInformation Technology, Data Processing, Hosting and Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Raveen Systems Private Limited
Raveen Systems Private Limited is audited by N KUMAR & KRISHNAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N KUMAR & KRISHNAN | Locked | Locked | Locked |
Complete auditor history for Raveen Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raveen Systems Private Limited
Raveen Systems Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravin Lokesh Rathipriya | Additional Director | 03 Jun 2019 | 7 Years 2 Months | As last reported |
| Ravin Lokesh | Director | 08 Dec 1999 | 26 Years 8 Months | As last reported |
Financials of Raveen Systems Private Limited FY 2018 filings available
Ten-year financial statements for Raveen Systems Private Limited
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Ownership and Shareholding of Raveen Systems Private Limited
Shareholding and ownership data for Raveen Systems Private Limited
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Charges & Borrowings of Raveen Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | Canara Bank | ₹1.5 Lakh | Satisfied |
| 30 Aug 2001 | Canara Bank | ₹14 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raveen Systems Private Limited
View historical data on people associated with Raveen Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raveen Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raveen Systems Private Limited
GST registrations and filing compliance for Raveen Systems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raveen Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Raveen Systems Private Limited
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MSME Payment Delays by Raveen Systems Private Limited
MSME payment history for Raveen Systems Private Limited
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Subsidiaries & Group Companies of Raveen Systems Private Limited
Corporate group structure for Raveen Systems Private Limited
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MCA Filings & Documents of Raveen Systems Private Limited
MCA filings and documents for Raveen Systems Private Limited
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Recent Activity on Raveen Systems Private Limited
Frequently Asked Questions about Raveen Systems Private Limited
Raveen Systems Private Limited 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 Private Limited is a struck-off private limited company in the information technology sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Raveen Systems Private Limited are:
- Ravin Lokesh Rathipriya - Additional Director
- Ravin Lokesh - Director
The CIN (Corporate Identification Number) of Raveen Systems Private Limited is U72300TN1999PTC043699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raveen Systems Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at 83 Mayor Ramanathan Road Chetpet, Chennai, Tamil Nadu, India – 600031.