Raga Finvest Limited

Provides financial services such as loans and investment management for brokers and dealers.

1996 | Jabalpur, Madhya Pradesh (India) | Active
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Ram Asrani Country flag representing In Director 29-Mar-1996Current
Harsha Asrani Country flag representing In Director 29-Mar-1996Current
Gaurav Pathak Country flag representing In Director 19-Apr-2023Current

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%.

Raga Finvest revenue growth over time
Raga Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
168.32%
Revenue from Operations
298.03%
Total Assets
4.26%
Profit or Loss
19029.09%
Net Worth
24.81%
EBITDA
1450.68%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
06 Dec 2016Others₹15.00 CrOpen
26 Feb 2007Bank Of India₹2.15 MOpen

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.

Employee growth trends for Raga Finvest Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 1 month .

  • 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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