RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED
OVERVIEW - RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED
Raghukul Investments And Finance Private Limited was an unlisted private company incorporated on 01 June, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Raghukul Investments And Finance Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Raghukul Investments And Finance Private Limited, per our records, was held on 18 November, 2020.
The Corporate Identification Number (CIN) of Raghukul Investments And Finance Private Limited is U65990MH1990PTC056721. The registered office of Raghukul Investments And Finance Private Limited was at RAHEJAS CORNER OFMAIN AVE & V P ROAD SANTACRUZ (W) MUMBAI , Maharashtra. The status of the company is now Strike Off.
REGISTERED DETAILS - RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN
U65990MH1990PTC056721
Incorporation Date / Age
01 June, 1990 / 34 yrs
Last Reported AGM Date
18 November, 2020
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
RAHEJAS CORNER OFMAIN AVE & V P ROAD SANTACRUZ (W) MUMBAI
Maharashtra - 400054
India
Directors - RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED
The company is no longer active.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 directors currently on board are Sanjay Kishin Motwani and Nimish Trambaklal Mehta who were appointed on 15 January, 2015. They have been on the board for more than 9 years.
Nimish Trambaklal Mehta has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 47 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANJAY KISHIN MOTWANI | Director | 15 January, 2015 | View other directorships |
| NIMISH TRAMBAKLAL MEHTA | Director | 15 January, 2015 | View other directorships |
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 | |
|---|---|---|---|---|
|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
|
AMITY CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Delhi | 1.00 lac | Buy financial reports |
|
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MANDALA MICROFINANCE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | West Bengal | 1.00 lac | Buy financial reports |
|
ALTFUND CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Bihar | 1.00 lac | Buy financial reports |
|
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
|
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
|
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
|
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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