It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveSree Sanjeeva Raghu Agencies Private Limited, a active private limited company, was established on 23 August 1999 in Mumbai, Maharashtra, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U51900MH1999PTC121414. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Piya Madhusudan Reddy (Director), Madhusudan Sanjeeva Reddy (Director), Kesi Gayatri Reddy (Director). Past directors included Sujatha Sanjeeva Reddy, Leao Francis Cosme Almeida. It holds no open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6/A-2, Court Chambers 35, New Marine Lines, Mumbai, Maharashtra, 400020.
U51900MH1999PTC121414
121414
23 August 1999
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piya Madhusudan Reddy | Director | 23 Aug 1999 | Current |
| Madhusudan Sanjeeva Reddy | Director | 23 Aug 1999 | Current |
| Kesi Gayatri Reddy | Director | 19 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Sep 2008 | Past |
| Pramod Abcsdd | Director | 19 Aug 2016 | Past |
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Sree Sanjeeva Raghu Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.51% decrease. The company also saw a substantial fall in profitability, with a 30.63% decrease in profit. The company's net worth moved up by a moderate rise of 4.03%.
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₹0
₹14,497,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2020 | Others | ₹4.72 M | Satisfied |
| 13 Apr 2005 | Indian Overseas Bank | ₹9.78 M | Satisfied |
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Sree Sanjeeva Raghu Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sree Sanjeeva Raghu Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 29 Feb 2020 via Charge ID 100351354 with Others was fully satisfied on 20 Feb 2023. was documented.
The activity A charge with Others amounted to Rs. 4.72 M with Charge ID 100351354 was registered on 29 Feb 2020. was completed.
The activity Kesi Gayatri Reddy was appointed as a Director was appointed as a Director on 19 Aug 2016 & has been associated with this company since 9 years 4 months . was completed.
The activity A charge registered on 13 Apr 2005 via Charge ID 90236425 with Indian Overseas Bank was fully satisfied on 06 May 2011. was completed.
The CIN of Sree Sanjeeva Raghu Agencies Private Limited is U51900MH1999PTC121414.
Sree Sanjeeva Raghu Agencies Private Limited is headquartered at 6/A-2, Court Chambers 35, New Marine Lines, Mumbai, Maharashtra, 400020.
Sree Sanjeeva Raghu Agencies Private Limited was incorporated on 23 August 1999.
The current directors of Sree Sanjeeva Raghu Agencies Private Limited are
The primary industry of Sree Sanjeeva Raghu Agencies Private Limited is Support Service To Organizations.
Sree Sanjeeva Raghu Agencies Private Limited is unlisted.
The authorized capital of Sree Sanjeeva Raghu Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sree Sanjeeva Raghu Agencies Private Limited is Compliant.
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