Ravitheja Credit Limited
About Ravitheja Credit Limited
Data last updated:
Ravitheja Credit Limited was a public limited company based in Na, Telangana, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 03 February 1997.
Registered with ROC Hyderabad under CIN U65910TG1997PLC026325.
Capital: an authorised share capital of ₹5 Lakh.
Office: Ist Floor 3 – 2 – 55Krishna Nagar Jagtyal Karimnagar Disttrict., Telangana, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIst Floor 3 – 2 – 55Krishna Nagar Jagtyal Karimnagar Disttrict., Telangana, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Ravitheja Credit
Ravitheja Credit has one previous CIN (Corporate Identification Number): U65910AP1997PLC026325. The current CIN is U65910TG1997PLC026325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1997PLC026325 | Current |
| U65910AP1997PLC026325 | Previous |
Board of Directors of Ravitheja Credit Limited
No directors are listed for Ravitheja Credit in the MCA records available to us.
Financials of Ravitheja Credit Limited
Ten-year financial statements for Ravitheja Credit Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ravitheja Credit
Ravitheja Credit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravitheja Credit
Employment history and EPFO contributions of people linked to Ravitheja Credit.
Employee and EPFO history for Ravitheja Credit Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ravitheja Credit
GST registrations and filing compliance for Ravitheja Credit Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ravitheja Credit
Credit ratings, litigation, and regulatory alerts for Ravitheja Credit Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ravitheja Credit
MSME payment history for Ravitheja Credit Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ravitheja Credit
Corporate group structure for Ravitheja Credit Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ravitheja Credit
MCA filings and documents for Ravitheja Credit Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ravitheja Credit
Frequently Asked Questions about Ravitheja Credit Limited
Ravitheja Credit 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.
Ravitheja Credit is a struck-off public limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 03 February 1997 and is registered under CIN U65910TG1997PLC026325. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ravitheja Credit is U65910TG1997PLC026325. 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 Ravitheja Credit is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Ist Floor 3 – 2 – 55Krishna Nagar Jagtyal Karimnagar Disttrict., Telangana, India.
Ravitheja Credit can be reached at the registered office: Ist Floor 3 – 2 – 55Krishna Nagar Jagtyal Karimnagar Disttrict, Telangana, India.