Sri Raghavendra Securities Private Limited
About Sri Raghavendra Securities Private Limited
Data last updated: 23 July 2025
Sri Raghavendra Securities Private Limited was a private limited company based in Andhra Pradesh, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 12 October 2000.
Registered with ROC Hyderabad under CIN U67120TG2000PTC035459.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Raja Srinivasa Reddy Marapu and Satish Kumar Reddy Marapu.
Last AGM: 26 December 2006. Financial statements filed for year ended 31 March 2006. Office: D.No.8 – 3 – 319/12A Saradhi Studios Road Hyderabad, Andhra Pradesh, Telangana, India – 500073.
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 AddressD.No.8 – 3 – 319/12A Saradhi Studios Road Hyderabad, Andhra Pradesh, Telangana, India – 500073
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sri Raghavendra Securities Private Limited
Sri Raghavendra Securities Private Limited has one previous CIN (Corporate Identification Number): U67120AP2000PTC035459. The current CIN is U67120TG2000PTC035459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2000PTC035459 | Current |
| U67120AP2000PTC035459 | Previous |
Board of Directors of Sri Raghavendra Securities Private Limited
Sri Raghavendra Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Srinivasa Reddy Marapu | Director | 31 Jan 2001 | 25 Years 6 Months | As last reported |
| Satish Kumar Reddy Marapu | Director | 12 Oct 2000 | 25 Years 10 Months | As last reported |
Financials of Sri Raghavendra Securities Private Limited FY 2006 filings available
Ten-year financial statements for Sri Raghavendra Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sri Raghavendra Securities Private Limited
Sri Raghavendra Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Raghavendra Securities Private Limited
View historical data on people associated with Sri Raghavendra Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Raghavendra Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sri Raghavendra Securities Private Limited
GST registrations and filing compliance for Sri Raghavendra Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sri Raghavendra Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Raghavendra Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sri Raghavendra Securities Private Limited
MSME payment history for Sri Raghavendra Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sri Raghavendra Securities Private Limited
Corporate group structure for Sri Raghavendra Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sri Raghavendra Securities Private Limited
MCA filings and documents for Sri Raghavendra Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Raghavendra Securities Private Limited
Frequently Asked Questions about Sri Raghavendra Securities Private Limited
Sri Raghavendra Securities 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.
Sri Raghavendra Securities Private Limited is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 12 October 2000 and is registered under CIN U67120TG2000PTC035459. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sri Raghavendra Securities Private Limited are:
- Raja Srinivasa Reddy Marapu - Director
- Satish Kumar Reddy Marapu - Director
The CIN (Corporate Identification Number) of Sri Raghavendra Securities Private Limited is U67120TG2000PTC035459. 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 Sri Raghavendra Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D.No.8 – 3 – 31912A Saradhi Studios Road Hyderabad, Andhra Pradesh, Telangana, India – 500073.