RAGAMALA FINANCE AND INVESTMENT PVT LTD

Strike Off    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - RAGAMALA FINANCE AND INVESTMENT PVT LTD

Ragamala Finance And Investment Pvt Ltd was an unlisted private company incorporated on 17 December, 1992. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 4.90 lac.

The current status of Ragamala Finance And Investment Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Ragamala Finance And Investment Pvt Ltd, per our records, was held on 26 September, 2012.

The Corporate Identification Number (CIN) of Ragamala Finance And Investment Pvt Ltd is U65993TG1992PTC015143. The registered office of Ragamala Finance And Investment Pvt Ltd was at 2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR HYDERABAD Rangareddi , Telangana. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - RAGAMALA FINANCE AND INVESTMENT PVT LTD


CIN

U65993TG1992PTC015143

Incorporation Date / Age

17 December, 1992 / 32 yrs

Last Reported AGM Date

26 September, 2012


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 4.9003 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR HYDERABAD Rangareddi
Telangana - 500030
India


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RAGAMALA FINANCE AND INVESTMENT PVT LTD - Registration Details
CINU65993TG1992PTC015143
Incorporation Date / Age17 December, 1992 / 32 yrs
Last Reported AGM Date26 September, 2012
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 4.9003 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR HYDERABAD Rangareddi  Telangana - 500030 India

Directors - RAGAMALA FINANCE AND INVESTMENT PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Satish Kumar Aggarwal who was appointed on 17 December, 1992. Satish Kumar Aggarwal has been on the board for more than 31 years. The most recently appointed director is Shashi Aggarwal, who was appointed on 15 July, 1993.


Shashi Aggarwal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SATISH KUMAR AGGARWAL Director 17 December, 1992 Other directorships - SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED,  SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED,  CHARUHASA FINANCE AND INVESTMENT PVT LTD,  SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED,  SOUTH ASIA FINANCE LIMITED,  KUMAR'S ENERGY CORPORATION LIMITED,  PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED,  KUNTAL INVESTMENTS LIMITED,  SUSHMA FINANCE AND INVESTMENT PVT LTD,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KUMAR'S IRON AND STEEL CORPORATION LIMITED,  KAY QUINONE ORGANICS (INDIA) LTD,,  STILBENE CHEMICALS LIMITED,  KUMAR'S COTEX LIMITED, 
SHASHI AGGARWAL Director 15 July, 1993 Other directorships - SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED,  SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED,  CHARUHASA FINANCE AND INVESTMENT PVT LTD,  SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED,  SOUTH ASIA FINANCE LIMITED,  KUMAR'S ENERGY CORPORATION LIMITED,  PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED,  KUNTAL INVESTMENTS LIMITED,  SUSHMA FINANCE AND INVESTMENT PVT LTD,  SRIKARA HOLDINGS PRIVATE LIMITED,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KUMAR'S IRON AND STEEL CORPORATION LIMITED,  KUMAR'S LIQUORS AND BEERS PRIVATE LIMITED,  KUMAR'S SPIRITS PRIVATE LIMITED.,  KUMAR'S FINANCE COMPANY LTD., 
NAME DESIGNATION APPOINTMENT DATE
SATISH KUMAR AGGARWAL Director 17 December, 1992 View other directorships
SHASHI AGGARWAL Director 15 July, 1993 View other directorships
17 December, 1992
15 July, 1993

SHASHI AGGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUSHMA FINANCE AND INVESTMENT PVT LTD It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 4.90 lac.
1992 Telangana 4.90 lac Buy financial reports
NAMMAVAR CHIT FUNDS P LTD It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 4.90 lac.
1995 Tamil Nadu 4.90 lac Buy financial reports
KALPATHUR CHITS PRIVATE LIMITED It was formed in year 2014 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
2014 Kerala 4.90 lac Buy financial reports
ALAMATTAM STAR KURIES PRIVATE LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
2015 Kerala 4.90 lac Buy financial reports
VAIDIKA SECURITIES PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 4.90 lac.
1996 Karnataka 4.90 lac Buy financial reports
POORNASREE CHITS AND INVESTMENTS PVT LTD It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
1996 Kerala 4.90 lac Buy financial reports
PARAMAKUDI SRI RAJESWARI CHIT FUND PRIVATE LIMITED It was formed in year 1987 in Tamil Nadu . The company currently has a paid up capital of INR 4.90 lac.
1987 Tamil Nadu 4.90 lac Buy financial reports
SHUKRA CHIT FUNDS PRIVATE LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 4.90 lac.
1996 Telangana 4.90 lac Buy financial reports
B.K. (HOUSE & LAND) CO. PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 4.90 lac.
1992 West Bengal 4.90 lac Buy financial reports
JAH KURIES (OLLUR) PRIVATE LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
2013 Kerala 4.90 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAGAMALA FINANCE AND INVESTMENT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of RAGAMALA FINANCE AND INVESTMENT PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAGAMALA FINANCE AND INVESTMENT PVT LTD

  • What is the Incorporation date of RAGAMALA FINANCE AND INVESTMENT PVT LTD?

    The Incorporation Date of RAGAMALA FINANCE AND INVESTMENT PVT LTD is 17 December, 1992.

  • What is authorized share capital of RAGAMALA FINANCE AND INVESTMENT PVT LTD?

    The authorized share capital of RAGAMALA FINANCE AND INVESTMENT PVT LTD is INR 5.0 Lacs.

  • What is the paid-up capital of RAGAMALA FINANCE AND INVESTMENT PVT LTD?

    The paid up capital of the RAGAMALA FINANCE AND INVESTMENT PVT LTD is INR 4.9003 Lacs.

  • What is the registered address of RAGAMALA FINANCE AND INVESTMENT PVT LTD?

    The registered address of RAGAMALA FINANCE AND INVESTMENT PVT LTD is 2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR HYDERABAD Rangareddi
    Telangana - 500030
    India.

  • What is the CIN number of RAGAMALA FINANCE AND INVESTMENT PVT LTD?

    The CIN number of RAGAMALA FINANCE AND INVESTMENT PVT LTD is U65993TG1992PTC015143.

  • Who are the directors of RAGAMALA FINANCE AND INVESTMENT PVT LTD?

    Ragamala Finance And Investment Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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