Raimata Graphite Private Limited - Company overview

Raimata Graphite Private Limited is an active private limited company registered with ROC Cuttack on 6 July 2007, about 19 years ago.

2007-07-06 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -313.4%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -627.8%
FY 2016
NET WORTH
₹10–50 Lakh
▼ -2.6%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -25.6%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
51.26 Lakh
AUTHORISED CAPITAL
52.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-07-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-24
ACTIVE GST
-
Updated: 2023-02-22 05:58:32
SATISFIED CHARGES
-
-

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

Health scores for Raimata Graphite 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Raimata Graphite Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raimata Graphite Private Limited is an active private limited company registered with ROC Cuttack on 6 July 2007, about 19 years ago. Its registered office is in Bhubaneswar, Orissa.

Its filings describe the main line of business as other Mining & Quarrying Activities, which made up 100% of turnover.

Its three current directors - Sharada Prasad, Phool Singh and Jivan Lal - were all appointed on 28 September 2018. Eight former directors are on record; the most recent to leave was Ravindra Prasad Shukla in June 2020. The same directors also sit on the board of Mahavir Graphite Private Limited.

Paid-up capital stands at ₹51.26 lakh out of ₹52 lakh authorised. The last AGM on record was on 24 November 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining •••••••• •••••••• ••••••••
  • Location Plot No. -1210, Bana Prasad, Ground Floor, A-Block In Front Of Maasantoshi Temple, Bomikhal, Bhubaneswar, Orissa - 751010
Legal NameRaimata Graphite Private Limited
CIN / LLPINU14294OR2007PTC009429
Company No.009429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-06
Date of AGM2020-11-24
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raimata Graphite Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sharada Prasad
Director | Since 2018-09-28 | DIN: 08242107
P
Phool Singh
Director | Since 2018-09-28 | DIN: 08242128
J
Jivan Lal
Director | Since 2018-09-28 | DIN: 08242119

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

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -313.4%
EBITDA Loss · ₹1–10 Lakh ▼ -627.8%
Net worth ₹10–50 Lakh ▼ -2.6%

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

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities100

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

Board Overlap From MCA / Compliance Filings

Mahavir Graphite Private Limited 3 Shared Directors

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Raimata Graphite 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

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MCA Filings & Documents of Raimata Graphite 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Raimata Graphite Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raimata Graphite Private Limited?
MCA does not publish an "owner" field. Raimata Graphite Private Limited is run by its directors, Sharada Prasad, Phool Singh and Jivan Lal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raimata Graphite Private Limited?
Raimata Graphite Private Limited has three current directors: Sharada Prasad (since September 2018), Phool Singh (since September 2018) and Jivan Lal (since September 2018).
What is CIN of Raimata Graphite Private Limited?
The CIN of Raimata Graphite Private Limited is U14294OR2007PTC009429. Reading it left to right: U means it is not listed, 14294 is the industry code it registered under, OR is Odisha, 2007 is the year it was registered, PTC is the company type and 009429 is its registration number.
When was Raimata Graphite Private Limited incorporated?
Raimata Graphite Private Limited was incorporated on 6 July 2007 with ROC Cuttack. That makes it about 19 years old.
What is the registered address of Raimata Graphite Private Limited?
The registered office on MCA records is Plot No. -1210, Bana Prasad, Ground Floor, A-Block In Front Of Maasantoshi Temple, Bomikhal, Bhubaneswar, Orissa - 751010.
What is the current status of Raimata Graphite Private Limited?
MCA shows Raimata Graphite Private Limited as Active, and its last AGM on record was in November 2020.
What is the contact number or email for Raimata Graphite Private Limited?
You can post to its registered office at Plot No. -1210, Bana Prasad, Ground Floor, A-Block In Front Of Maasantoshi Temple, Bomikhal, Bhubaneswar, Orissa - 751010.
What industry or business activity is Raimata Graphite Private Limited associated with?
Its MCA filings list the main business as other Mining & Quarrying Activities (100% of turnover).
What is paid-up capital and authorised share capital of Raimata Graphite Private Limited?
Paid-up capital is ₹51.26 lakh and authorised capital is ₹52 lakh, so about 99% of the authorised amount has been issued.
When did Raimata Graphite Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 November 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raimata Graphite Private Limited?
MCA shows no charges registered against Raimata Graphite Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raimata Graphite Private Limited?
Yes, eight former directors are on record. The most recent to leave were Ravindra Prasad Shukla (June 2020), Shyam Singh Tawar (June 2020) and Kiran Raghunath Bangar (February 2015).
Which companies share directors with Raimata Graphite Private Limited?
Mahavir Graphite Private Limited shares at least one director with Raimata Graphite Private Limited.
What is the net worth of Raimata Graphite Private Limited?
For FY 2016, the net worth of Raimata Graphite Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Raimata Graphite Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Raimata Graphite Private Limited - is it listed or unlisted?
Raimata Graphite Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raimata Graphite Private Limited?
Raimata Graphite Private Limited is registered with ROC Cuttack.
What is the company classification of Raimata Graphite Private Limited?
MCA classifies Raimata Graphite Private Limited as: Private Limited Indian Non-Government Company.

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.