Raghav Industries Limited - Company overview

Raghav Industries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U93090TN1987PLC015077). B…

1987-11-24 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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RI Raghav Industries Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
9.71 cr
COMPANY AGE
38 Years 8 Months
since 1987-11-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
5
69.76 cr
SATISFIED CHARGES
3
13.93 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
4
Updated: 2023-02-23 23:08:38

Company Health Scores

Health scores for Raghav Industries 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (35), financial health (25), director (55) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
35/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ARCHANA ARVIND AGRAWAL 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 Raghav Industries Limited

Raghav Industries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U93090TN1987PLC015077). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on November 24, 1987 (39+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.

Textile & Fabric Production
  • Location Plot No. 510, New Door No. 12 6Th Main Road, M.K.B. Nagar, Vysarpadi, Chennai, Tamil Nadu - 600039
  • Website raghavgroups.com
CIN / LLPINU93090TN1987PLC015077
Company No.015077
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-11-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Raghav Industries Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Raghav Industries Limited (4)

R
Managing Director | Since 1987-11-24 | DIN: 00218499
R
Director | Since 2005-10-10 | DIN: 00218300
A
Additional Director | Since 2022-01-28 | DIN: 08312895
M
Director | Since 2011-08-31 | DIN: 03565757

Charges of Raghav Industries Limited

Others : 35.48 cr
State Bank Of India : 25.50 cr
Punjab National Bank : 10.00 cr
Open Charges: 5 Satisfied Charges: 3
Open 69.76 cr
Satisfied 13.93 cr
LenderAmountStatus
Others
Creation Date: 02 Feb 2021
55.32 Lakh Open
Others
Creation Date: 01 Dec 2015
34.93 cr Open
Punjab National Bank
Creation Date: 31 Mar 2015
10.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raghav Industries Limited
What is CIN of Raghav Industries Limited?
The Corporate Identification Number (CIN) for Raghav Industries Limited is U93090TN1987PLC015077. 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 015077 as per MCA.
When was Raghav Industries Limited incorporated?
Raghav Industries Limited was incorporated 38 years 8 months ago on 24 Nov 1987.
What is paid-up capital and authorised share capital of Raghav Industries Limited?
The paid-up capital of Raghav Industries Limited is ₹ 97,094,400.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Raghav Industries Limited?
Raghav Industries Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghav Industries Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Raghav Industries Limited is Plot No. 510, New Door No. 12 6Th Main Road, M.K.B. Nagar, Vysarpadi, Chennai, Tamil Nadu, 600039, India.
What is the official website of Raghav Industries Limited?
The official website of Raghav Industries Limited is https://raghavgroups.com.
What is the ROC code of Raghav Industries Limited?
Raghav Industries Limited ROC code is Roc Chennai.
What is the company classification of Raghav Industries Limited?
Raghav Industries Limited is classified as Public Limited Indian Non-Government Company.
Raghav Industries Limited - is it listed or unlisted?
Raghav Industries Limited is a Unlisted company.
What is the current status of Raghav Industries Limited?
Raghav Industries Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Raghav Industries Limited associated with?
Raghav Industries Limited lists activity aligned with: Manufacturing - Textile & Fabric Production - Trade. See the Overview and Competition sections for fuller industry context.
Does Raghav Industries Limited have GST registrations on file?
Raghav Industries Limited shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Raghav Industries Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raghav Industries Limited.
How do I contact Raghav Industries Limited?
Use the official website at https://raghavgroups.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Raghav Industries 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 Raghav Industries 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.