Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (11), financial health (50), director (55) and company-foundation signals.
- Operating for 37+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2020.
- Positive net worth.
- 8 directors on the board.
- Director ANJANEYULU CHUNCHU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Raghava Estates & Properties Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Vijayawada on 25 November 1988, Raghava Estates & Properties Limited is an active public limited company that has been around for more than 37 years. The registered office is at 64-9-2, Kanuru Subbaiah, Buildings, Near Eenadu Patamata Lanka, Vijayawada-520 014, Andhra Pradesh. It was earlier known as Raghava Estates Ltd..
In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100% of turnover.
It has eight directors: Anjaneyulu Chunchu, Poorvaja Lingam, Ramesh Valluru and 5 others. The longest-serving is Ravindra Rao Lingam, on the board since 1988; the most recent to join is Sridhar Babu Nagalla, appointed in March 2015. Ravindra Rao Lingam is the managing director. Nine former directors are on record; the most recent to leave was Sudhakara Rao Puvvada in August 2019. Between them, the directors also sit on the boards of 3 other companies, including Foray Software Private Limited and R E L Builders Private Limited.
₹3.02 crore of its ₹5.5 crore authorised capital is paid up (about 55%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Eight charges (secured loans) are still open, with Andhra Pradesh State Financial Corporation and Union Bank Of India among the lenders, and two more have been paid off.
- Location 64-9-2, Kanuru Subbaiah,Buildings, Near Eenadu Patamata Lanka,, Vijayawada-520 014, Andhra Pradesh
- Website raghavaestates.in
Current Directors of Raghava Estates & Properties Limited (8) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Raghava Estates & Properties Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Raghava Estates & Properties Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities on fee or contract basis | 100 |
Companies With Common Directors Of Raghava Estates & Properties Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Raghava Estates & Properties Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Raghava Estates & Properties Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
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Raghava Estates & Properties Limited - is it listed or unlisted?
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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.
