RAGHVI FINANCE LIMITED
OVERVIEW - RAGHVI FINANCE LIMITED
Raghvi Finance Limited is an unlisted public company incorporated on 05 February, 1996. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 53.94 lac.
Raghvi Finance Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -393.91 % over the previous year. At the same time, it's book networth has increased by 15.01 %. Other performance and liquidity ratios are available here.
The current status of Raghvi Finance Limited is - Active.
The last reported AGM (Annual General Meeting) of Raghvi Finance Limited, per our records, was held on 30 September, 2023.
Raghvi Finance Limited has three directors - Mohan Singh Nayal, Sanjay Garg, and others.
The Corporate Identification Number (CIN) of Raghvi Finance Limited is U65921DL1996PLC076044. The registered office of Raghvi Finance Limited is at 10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, NA, , NEW DELHI, Delhi.
REGISTERED DETAILS - RAGHVI FINANCE LIMITED
CIN
U65921DL1996PLC076044
Incorporation Date / Age
05 February, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 53.9395 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, NA
NEW DELHI - 110052
Delhi - India
FINANCIAL HIGHLIGHTS - RAGHVI FINANCE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | -393.91 % |
| Networth | 15.01 % |
| Debt/Equity Ratio | 0.50 |
| Return on Equity | -5.96 % |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - RAGHVI FINANCE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Kamal Kumar Agrawal who was appointed on 05 February, 1996. Kamal Kumar Agrawal has been on the board for more than 28 years. The most recently appointed director is Mohan Singh Nayal, who was appointed on 15 January, 2007.
Kamal Kumar Agrawal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 16 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MOHAN SINGH NAYAL | Director | 15 January, 2007 | View other directorships |
| SANJAY GARG | Director | 01 September, 1999 | View other directorships |
| KAMAL KUMAR AGRAWAL | Director | 05 February, 1996 | 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 | |
|---|---|---|---|---|
|
BOOPATHY INVESTMENTS PRIVATE LIMITED
It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 53.91 lac.
|
1984 | Tamil Nadu | 53.91 lac | Buy financial reports |
|
SRI VALLABHA INVESTMENT PRIVATE LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 53.90 lac.
|
1989 | Delhi | 53.90 lac | Buy financial reports |
|
SRISOUHRUDA NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 53.90 lac.
|
2021 | Kerala | 53.90 lac | Buy financial reports |
|
ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 54.00 lac.
|
2009 | Maharashtra | 54.00 lac | Buy financial reports |
|
TIRUPUR TIPTOP CHIT FUNDS PRIVATE LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 54.00 lac.
|
1992 | Tamil Nadu | 54.00 lac | Buy financial reports |
|
SHVETABH INVESTMENT PRIVATE LIMITED
It was formed in year 1988 in Uttar Pradesh . The company currently has a paid up capital of INR 54.00 lac.
|
1988 | Uttar Pradesh | 54.00 lac | Buy financial reports |
|
CHIRWAL FINANCIAL CONSULTANTS PVT LTD
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 54.02 lac.
|
1987 | West Bengal | 54.02 lac | Buy financial reports |
|
KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1985 in Jammu & Kashmir . The company currently has a paid up capital of INR 54.05 lac.
|
1985 | Jammu & Kashmir | 54.05 lac | Buy financial reports |
|
CHHABILDAS INVESTMENT PRIVATE LIMITED
It was formed in year 1985 in Uttar Pradesh . The company currently has a paid up capital of INR 53.82 lac.
|
1985 | Uttar Pradesh | 53.82 lac | Buy financial reports |
|
KHANNA FINVEST LIMITED
It was formed in year 1997 in Chandigarh . The company currently has a paid up capital of INR 54.07 lac.
|
1997 | Chandigarh | 54.07 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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