Sri Raghava Textiles LTD
About Sri Raghava Textiles LTD
Data last updated:
Sri Raghava Textiles LTD is a public limited company based in Andhra Pradesh, Andhra Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 September 1980, the company has been in operation for over 46 years.
Registered with ROC Vijayawada under CIN U17119AP1980PLC002790.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹1.23 Cr. Formerly known as Jyothi Prakash Spinning Mills Limited. It is led by directors including Seetharama Reddy Ponnaluru and Samatha Ponnaluru.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Trunk Road Tada Sullurpet Nellore, Andhra Pradesh, Andhra Pradesh, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.97 Cr, a growth of 36.74% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.52 Cr and satisfied charges of ₹17.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressTrunk Road Tada Sullurpet Nellore, Andhra Pradesh, Andhra Pradesh, India
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sri Raghava Textiles
Sri Raghava Textiles operates primarily in the trade and transport and storage sectors. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Sri Raghava Textiles LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sri Raghava Textiles
Sri Raghava Textiles LTD is audited by P SRINIVASAN AND CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SRINIVASAN AND CO | Locked | Locked | Locked |
Complete auditor history for Sri Raghava Textiles LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sri Raghava Textiles LTD
Sri Raghava Textiles has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seetharama Reddy Ponnaluru | Whole-Time Director | 25 Aug 2006 | 20 Years 1 Months | Current |
| Samatha Ponnaluru | Managing Director | 01 Apr 2005 | 21 Years 6 Months | Current |
| Vinay Raghav Ponnaluru | Managing Director | 01 Oct 1993 | 33 Years 0 Months | Current |
| Chinnaswamy Naidu Varadharajan Also directs: Spinwell Machinery Sales and Service Private Limited | Director | 31 Mar 1991 | 35 Years 6 Months | Current |
| Jyothi Reddy Ponnaluru | Director | 30 Jun 2005 | 21 Years 3 Months | Current |
Financials of Sri Raghava Textiles LTD FY 2023 filings available
Sri Raghava Textiles LTD reported revenue of ₹3.97 Cr (up 36.74% YoY) for FY 2023.
Ten-year financial statements for Sri Raghava Textiles LTD
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.
Ownership and Shareholding of Sri Raghava Textiles
Shareholding and ownership data for Sri Raghava Textiles LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sri Raghava Textiles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Hdfc Bank Limited | ₹14.1 Cr | Open |
| 22 Feb 2024 | Others | ₹96 Lakh | Open |
| 31 Jul 2021 | Hdfc Bank Limited | ₹46 Lakh | Open |
| 20 Jan 1995 | I.D.B.I. Bank Ltd. | ₹2.7 Cr | Satisfied |
| 28 Mar 1994 | I.D.B.I. Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Sri Raghava Textiles
Employment history and EPFO contributions of people linked to Sri Raghava Textiles.
Employee and EPFO history for Sri Raghava Textiles LTD
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 Sri Raghava Textiles
GST registrations and filing compliance for Sri Raghava Textiles LTD
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 Sri Raghava Textiles
Credit ratings, litigation, and regulatory alerts for Sri Raghava Textiles LTD
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 Sri Raghava Textiles
MSME payment history for Sri Raghava Textiles LTD
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 Sri Raghava Textiles
Corporate group structure for Sri Raghava Textiles LTD
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 Sri Raghava Textiles
MCA filings and documents for Sri Raghava Textiles LTD
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 Sri Raghava Textiles
Frequently Asked Questions about Sri Raghava Textiles LTD
Sri Raghava Textiles is an active public limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 25 September 1980 (46+ years old) and is registered under CIN U17119AP1980PLC002790.
Sri Raghava Textiles reported revenue of ₹3.97 Cr for FY 2023 (up 36.74% YoY).
The current directors of Sri Raghava Textiles are:
- Seetharama Reddy Ponnaluru - Whole-Time Director
- Samatha Ponnaluru - Managing Director
- Vinay Raghav Ponnaluru - Managing Director
- Chinnaswamy Naidu Varadharajan - Director
- Jyothi Reddy Ponnaluru - Director
The primary industry of Sri Raghava Textiles is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sri Raghava Textiles can be reached at the registered office: Trunk Road Tada Sullurpet Nellore, Andhra Pradesh, Andhra Pradesh, India.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹1.23 Cr.