Raga Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 9.64 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.22 Cr
- Revenue Growth 168.32%
- Profit Growth 19029.09%
- Ebitda 1450.68%
- Net Worth 24.81%
- Total Assets 4.26%
About Raga Finvest
Raga Finvest Limited (RFL) is a Public Limited Indian Non-Government Company incorporated in India on 29 March 1996 and has a history of 29 years and one month. Its registered office is in Jabalpur, Madhya Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 9.64 M.
The company currently has active open charges totaling ₹15.22 Cr.
Ram Asrani, Harsha Asrani, and Gaurav Pathak serve as directors at the Company.
Company Details
- Location
Jabalpur, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP1996PLC010680
- Company No.
010680
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Raga Finvest Limited
Explore comprehensive data for Raga Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raga Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Asrani  | Director | 29-Mar-1996 | Current |
| Harsha Asrani | Director | 29-Mar-1996 | Current |
| Gaurav Pathak | Director | 19-Apr-2023 | Current |
Financial Performance of Raga Finvest.
Raga Finvest Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 168.32% increase. The company also saw a substantial improvement in profitability, with a 19029.09% increase in profit. The company's net worth Soared by an impressive increase of 24.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raga Finvest?
In 2017, Raga Finvest had a promoter holding of 52.98% and a public holding of 47.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Raga Securities And Finance Pvt Ltd
Ram Asrani and Harsha Asrani are mutual person
- Raga Shares Trading Private Limited
Ram Asrani and Harsha Asrani are mutual person
Hitkarini Prakashan Private LimitedRam Asrani is a mutual person
- Raga Commodities Pvt Ltd
Ram Asrani and Harsha Asrani are mutual person
- Management Multi Trading Private Limited
Ram Asrani is a mutual person
- Raga Structure And Buildcon Company Private Limited
Ram Asrani and Harsha Asrani are mutual person
Charges (Loans)
Open Charges
₹15.22 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
- Bank Of India : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2016 | Others | ₹15.00 Cr | Open |
| 26 Feb 2007 | Bank Of India | ₹2.15 M | Open |
How Many Employees Work at Raga Finvest?
Unlock and access historical data on people associated with Raga Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raga Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raga Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raga Finvest
Recent activity within the organization
- Annual General Meeting
Raga Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raga Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Gaurav Pathak was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 23 days .
- Charges
A charge with Others of Rs. 15.00 Cr registered on 06 Dec 2016 with Charge ID 100072150 was modified on 06 Nov 2018.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100072150 was registered on 06 Dec 2016.
- Charges
A charge with Bank Of India amounted to Rs. 0.22 Cr with Charge ID 10040979 was registered on 26 Feb 2007.
Frequently asked questions
What is the Incorporation or founding date of Raga Finvest Limited?
Raga Finvest Limited was incorporated on 29 Mar 1996.
What is authorized share capital and paid-up capital of Raga Finvest Limited?
The authorized share capital of Raga Finvest Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.64 M.
Who are the current board members & directors of Raga Finvest Limited?
Currently 3 directors are associated with Raga Finvest Limited.
- Ram Asrani
- Harsha Asrani
- Gaurav Pathak
What is the registered address of Raga Finvest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raga Finvest Limited is Raga Complex, Besides Krishna Complex Nagar Nigam Road India, Jabalpur, Madhya Pradesh, 482002.
What is the corporate identification number (CIN) and company number of Raga Finvest Limited?
The corporate identification number (CIN) of Raga Finvest Limited is U67120MP1996PLC010680 and the company number is 010680 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raga Finvest Limited?
The Official website of Raga Finvest Limited is https://www.ragadirect.com
What has been the recent revenue trend for Raga Finvest Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Raga Finvest Limited has risen by 168.32%.
What change has been observed in the net worth of Raga Finvest Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Raga Finvest Limited has experienced an upsurge of 24.81%.
What are the total open charges for Raga Finvest Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Raga Finvest Limited amount to ₹ 15.22 Cr.
When was the last Balance Sheet of Raga Finvest Limited filed with the ROC?
The most recent Balance Sheet for Raga Finvest Limited was filed with the ROC on 31 Mar 2024.
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