Ragathirumala Enterprises Private Limited - Company overview

Ragathirumala Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG…

2002-02-13 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
Share
Connect MCP
RE Ragathirumala Enterprises Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -0.3%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -0.3%
FY 2017
OPEN CHARGES
3
-68.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
24 Years 7 Months
since 2002-02-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-24 05:17:45
SATISFIED CHARGES
3
68.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ragathirumala Enterprises Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHAPARALA SURENDRANATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ragathirumala Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ragathirumala Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG2002PTC038499). Business overview includes E-Commerce (Retailers), incorporated on February 13, 2002 (24+ years old), based in Hyderabad. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

E-Commerce •••••••• •••••••• Home Appliances •••••••• ••••••••
  • Location #1-10-50/1/1, Cenchrea, 1St Floor, Street No. 3 Cheekoti Gardens, Begumpet, Hyderabad, Telangana - 500016
Legal NameRagathirumala Enterprises Private Limited
CIN / LLPINU52520TG2002PTC038499
Company No.038499
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-02-13
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ragathirumala Enterprises Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Venkat Ratnam Chowdary Nimmagadda
Managing Director | Since 2002-02-13 | DIN: 01748177
C
Chaparala Surendranath
Director | Since 2002-02-13 | DIN: 00216392

Financial Performance of Ragathirumala Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -0.3%

Charges of Ragathirumala Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

The South Indian Bank Ltd : 30.00 Lakh
The Dhanalakshmi Bank Limited : 30.00 Lakh
Andhra Bank : 8.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -68.00 Lakh
Satisfied 68.00 Lakh
LenderAmountStatus
The South Indian Bank Ltd
Creation Date: 18 Aug 2006
 30.00 Lakh Closed
The Dhanalakshmi Bank Limited
Creation Date: 09 Mar 2005
 30.00 Lakh Closed
Andhra Bank
Creation Date: 29 Aug 2002
 8.00 Lakh Closed

Companies With Common Directors Of Ragathirumala Enterprises Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rvs Infranet Private Limited 2 Shared Directors
Win Vision Eye Hospitals Private Limited 2 Shared Directors
N & N Foundation 1 Shared Director
Win Vision Eye Hospitals (As Rao Nagar) Private Limited 1 Shared Director
Win Vision Eye Hospitals (Gachibowli) Private Limited 1 Shared Director
Win Vision Eye Hospitals (Kukatpally) Private Limited 1 Shared Director

Financial Ratios of Ragathirumala Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ragathirumala Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Ragathirumala Enterprises Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Ragathirumala Enterprises Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Ragathirumala Enterprises Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Ragathirumala Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ragathirumala Enterprises Private Limited?
The Corporate Identification Number (CIN) for Ragathirumala Enterprises Private Limited is U52520TG2002PTC038499. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038499 as per MCA.
When was Ragathirumala Enterprises Private Limited incorporated?
Ragathirumala Enterprises Private Limited was incorporated 24 years 7 months ago on 13 Feb 2002.
Who are the current board members and directors of Ragathirumala Enterprises Private Limited?
Ragathirumala Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ragathirumala Enterprises Private Limited?
Ragathirumala Enterprises Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Ragathirumala Enterprises Private Limited?
Ragathirumala Enterprises Private Limited ROC code is Roc Hyderabad.
What is the company classification of Ragathirumala Enterprises Private Limited?
Ragathirumala Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Ragathirumala Enterprises Private Limited - is it listed or unlisted?
Ragathirumala Enterprises Private Limited is a Unlisted company.
What is the current status of Ragathirumala Enterprises Private Limited?
Ragathirumala Enterprises Private Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Ragathirumala Enterprises Private Limited associated with?
Ragathirumala Enterprises Private Limited lists activity aligned with: E-Commerce - Retailers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ragathirumala Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ragathirumala Enterprises Private Limited.
What is the turnover or revenue of Ragathirumala Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ragathirumala Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.