Rhea Holdings Private Limited
About Rhea Holdings Private Limited
Data last updated:
Rhea Holdings Private Limited was a private limited company based in Bangalore, Karnataka, 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 construction sector. It was incorporated on 17 November 2000.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2000PTC028146.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tumu Anil and Sai Ramakrishna Karuturi.
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 was at 204 II Floor Embassy Centre No.11 Crescent Road Bangalore, Karnataka, India – 560001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Rhea Holdings Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address204 II Floor Embassy Centre No.11 Crescent Road Bangalore, Karnataka, India – 560001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Rhea Holdings Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rhea Holdings Private Limited, buy the company report.
Board of directors of Rhea Holdings Private Limited
Rhea Holdings has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tumu Anil | Director | 10 Aug 2008 | 18 Years 2 Months | As last reported |
| Sai Ramakrishna Karuturi | Director | 06 Apr 2013 | 13 Years 6 Months | As last reported |
| Anitha Karuturi | Director | 06 Apr 2013 | 13 Years 6 Months | As last reported |
| Rajesh Nadella | Director | 10 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
Rhea Holdings Private Limited has 3 court cases on record: 1 filed by Rhea Holdings, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Rhea Holdings 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 Rhea Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rhea Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rhea Holdings Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Anitha Karuturi ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Rhea Holdings 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.
Rhea Holdings was a private limited company based in Bangalore, Karnataka, India. The company worked in the construction industry. It was incorporated on 17 November 2000 and is registered under CIN U45201KA2000PTC028146. The company has been struck off by the Registrar of Companies and is no longer operational.
Rhea Holdings had 4 directors:
- Tumu Anil - Director
- Sai Ramakrishna Karuturi - Director
- Anitha Karuturi - Director
- Rajesh Nadella - Director
The CIN (Corporate Identification Number) of Rhea Holdings is U45201KA2000PTC028146. 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 Rhea Holdings is at 204 II Floor Embassy Centre No.11 Crescent Road Bangalore, Karnataka, India – 560001.
Rhea Holdings was incorporated on 17 November 2000. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Rhea Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Rhea Holdings operated in the construction industry. It worked in this industry before it was struck off.
Rhea Holdings has 3 court cases on record: 1 filed by the company and 2 filed against it.
Anitha Karuturi ceased to be Additional Director on 30 Sep 2013. Sai Ramakrishna Karuturi ceased to be Additional Director on 30 Sep 2013. Anitha Karuturi was appointed as Director on 06 Apr 2013. Rhea Holdings has 8 board changes on record in total.