RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Active    As on: 02 May, 2023    Update Info    Print    Share

OVERVIEW - RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Raghvender Shanker Finance And Investment Company Private Limited is an unlisted private company incorporated on 07 December, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 84.33 lac.

The current status of Raghvender Shanker Finance And Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Raghvender Shanker Finance And Investment Company Private Limited, per our records, was held on 30 September, 2022.

Raghvender Shanker Finance And Investment Company Private Limited has two directors - Mehul Singhal and Raghvender Singhal.

The Corporate Identification Number (CIN) of Raghvender Shanker Finance And Investment Company Private Limited is U74899DL1994PTC063268. The registered office of Raghvender Shanker Finance And Investment Company Private Limited is at 364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi , Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED


CIN

U74899DL1994PTC063268

Incorporation Date / Age

07 December, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 84.334 Lacs

industry*

Business Services


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

364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi
Delhi - 110006
India


How to download RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED report

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RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU74899DL1994PTC063268
Incorporation Date / Age07 December, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 84.334 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi  Delhi - 110006 India

FINANCIAL HIGHLIGHTS - RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

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


The longest serving director currently on board is Mehul Singhal who was appointed on 22 August, 2002. Mehul Singhal has been on the board for more than 21 years. The most recently appointed director is Raghvender Singhal, who was appointed on 16 August, 2014.


Raghvender Singhal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MEHUL SINGHAL Director 22 August, 2002 Other directorships - SHANKER RADHEY FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED,  RNAM FINLEASE PRIVATE LIMITED,  ALERT IMPEX PRIVATE LIMITED,  SINGHAL FASTENERS CO PRIVATE LTD., 
RAGHVENDER SINGHAL Director 16 August, 2014 Other directorships - S N OVERSEAS PRIVATE LIMITED,  A S FASTENERS PRIVATE LIMITED,  ASHUN IMPEX PRIVATE LIMITED,  R A MACHINE TOOLS PRIVATE LIMITED,  SINGHAL POLYTECH LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MEHUL SINGHAL Director 22 August, 2002 View other directorships
RAGHVENDER SINGHAL Director 16 August, 2014 View other directorships
22 August, 2002

MEHUL SINGHAL

Director

16 August, 2014

Bank-wise Biggest Charges on Assets

See more...

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
NAHATA SECURITIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 84.30 lac.
1994 Delhi 84.30 lac Buy financial reports
PC L CONTAINERS LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 84.37 lac.
1996 Delhi 84.37 lac Buy financial reports
HERITAGE FINLEASE PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 84.28 lac.
1994 Delhi 84.28 lac Buy financial reports
KEVIN PROPERTIES PVT LTD It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 84.42 lac.
1988 Delhi 84.42 lac Buy financial reports
ASPEN DIAGNOSTICS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 84.44 lac.
1995 Delhi 84.44 lac Buy financial reports
GLOBE DETECTIVE AGENCY PRIVATE LIMITED It was formed in year 1965 in Delhi . The company currently has a paid up capital of INR 84.18 lac.
1965 Delhi 84.18 lac Buy financial reports
SEASCAPE TECHNOLOGIES LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 84.18 lac.
1997 Delhi 84.18 lac Buy financial reports
GLOBUS SECURITIES AND FINANCE PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 84.49 lac.
1993 Delhi 84.49 lac Buy financial reports
M G POLY COAT PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 84.50 lac.
2000 Delhi 84.50 lac Buy financial reports
CENTURIAN TRADECOM PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 84.17 lac.
1981 Delhi 84.17 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

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 - RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 07 December, 1994.

  • What is authorized share capital of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is INR 84.334 Lacs.

  • What is the registered address of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi
    Delhi - 110006
    India.

  • What is the CIN number of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is U74899DL1994PTC063268.

  • Who are the directors of RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    Raghvender Shanker Finance And Investment Company Private Limited has two directors - Mehul Singhal and Raghvender Singhal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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