Raghava Estates & Properties Limited - Company overview

Raghava Estates & Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102AP1988PL…

1988-11-25 Vijayawada-520 014, Andhra Pradesh Active Unlisted Active Non-Compliant
Connect MCP
RE Raghava Estates & Properties Limited

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

REVENUE
₹1–5 Cr
▼ -58.7%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -102.6%
FY 2020
EBITDA
₹1–10 Lakh
▼ -68.2%
FY 2020
NET WORTH
₹5–10 Cr
▼ -0.2%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 9.7%
FY 2020
OPEN CHARGES
8
-38.27 cr
PAID-UP CAPITAL
3.02 cr
AUTHORISED CAPITAL
5.50 cr
COMPANY AGE
37 Years 9 Months
since 1988-11-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 08:58:15
SATISFIED CHARGES
2
49.13 cr

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

Health scores for Raghava Estates & Properties 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
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (24), financial health (50), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
24/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director ANJANEYULU CHUNCHU 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 Raghava Estates & Properties Limited Company identity, industry, contact, and registration details from MCA and company records.

Raghava Estates & Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102AP1988PLC009300). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 25, 1988 (38+ years old), based in Vijayawada-520 014. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 64-9-2, Kanuru Subbaiah,Buildings, Near Eenadu Patamata Lanka,, Vijayawada-520 014, Andhra Pradesh
  • Website raghavaestates.in
Name History
Legal NameRaghava Estates & Properties Limited
CIN / LLPINU70102AP1988PLC009300
Company No.009300
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-11-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Raghava Estates & Properties Limited (8) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2000-02-29 | DIN: 02707299
P
Director | Since 2015-03-31 | DIN: 07030616
R
Ramesh Valluru
CFO | Since 2014-11-01 | ACCPV1861C
K
Director | Since 2003-01-10 | DIN: 00786431
S
Whole-time director | Since 2015-03-31 | DIN: 07017057
R
Managing Director | Since 1988-11-25 | DIN: 00465464

Financial Performance of Raghava Estates & Properties Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -58.7%
P&L Loss · ₹1–10 Lakh ▼ -102.6%
EBITDA ₹1–10 Lakh ▼ -68.2%
Net worth ₹5–10 Cr ▼ -0.2%

Charges of Raghava Estates & Properties Limited Open and satisfied charges registered against the company with MCA.

Watermarke Villas Private Limited : 42.00 cr
United Bank Of India : 7.13 cr
Union Bank Of India : 5.00 cr
Andhra Pradesh State Financial Corporation : 4.60 cr
Ap State Financial Corporation : 20.00 Lakh
Open Charges: 8 Satisfied Charges: 2
Open -38.27 cr
Satisfied 49.13 cr
LenderAmountStatus
Watermarke Villas Private Limited
Creation Date: 20 Oct 2007
42.00 cr Closed
Andhra Pradesh State Financial Corporation
Creation Date: 21 Sep 2007
4.60 cr Open
Union Bank Of India
Creation Date: 23 Dec 2005
5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Financial Ratios of Raghava Estates & Properties Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 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 Raghava Estates & Properties 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

GST Compliance of Raghava Estates & Properties Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Raghava Estates & Properties Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Raghava Estates & Properties 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 Raghava Estates & Properties 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 Raghava Estates & Properties Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raghava Estates & Properties Limited?
The Corporate Identification Number (CIN) for Raghava Estates & Properties Limited is U70102AP1988PLC009300. 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 009300 as per MCA.
When was Raghava Estates & Properties Limited incorporated?
Raghava Estates & Properties Limited was incorporated 37 years 9 months ago on 25 Nov 1988.
Who are the current board members and directors of Raghava Estates & Properties Limited?
Raghava Estates & Properties Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghava Estates & Properties Limited?
Raghava Estates & Properties Limited is registered in Vijayawada-520 014, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Raghava Estates & Properties Limited?
The official website of Raghava Estates & Properties Limited is https://raghavaestates.in.
What is the ROC code of Raghava Estates & Properties Limited?
Raghava Estates & Properties Limited ROC code is Roc Vijayawada.
What is the company classification of Raghava Estates & Properties Limited?
Raghava Estates & Properties Limited is classified as Public Limited Indian Non-Government Company.
Raghava Estates & Properties Limited - is it listed or unlisted?
Raghava Estates & Properties Limited is a Unlisted company.
What is the current status of Raghava Estates & Properties Limited?
Raghava Estates & Properties Limited is currently Active and registered in Vijayawada-520 014, Andhra Pradesh, India.
What industry or business activity is Raghava Estates & Properties Limited associated with?
Raghava Estates & Properties Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Does Raghava Estates & Properties Limited have GST registrations on file?
Raghava Estates & Properties Limited shows 1 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 Raghava Estates & Properties Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raghava Estates & Properties Limited.
How do I contact Raghava Estates & Properties Limited?
Use the official website at https://raghavaestates.in 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 Raghava Estates & Properties 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 Raghava Estates & Properties 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.