Raga Securities And Finance Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.31 Cr
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.81 Cr
- Revenue Growth -83.17%
- Profit Growth -21056761.76%
- Ebitda 47.59%
- Net Worth -22.82%
- Total Assets -19.31%
About Raga Securities And Finance
Raga Securities And Finance Pvt Ltd (RSAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 1995 and has a history of 29 years and ten months. 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 3.00 Cr and a paid-up capital of Rs 1.31 Cr.
The company has closed loans amounting to ₹5.81 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Harsha Asrani and Ram Asrani 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
U67120MP1995PTC009444
- Company No.
009444
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Raga Securities And Finance Pvt Ltd
Explore comprehensive data for Raga Securities And Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raga Securities And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Asrani  | Director | 17-May-1995 | Current |
| Harsha Asrani | Director | 10-Jan-2005 | Current |
Financial Performance of Raga Securities And Finance.
Raga Securities And Finance Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 83.17% decrease. The company also saw a substantial fall in profitability, with a 21056761.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raga Securities And Finance?
In 2019, Raga Securities And Finance had a promoter holding of 29.47% and a public holding of 70.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.81 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 5.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2007 | Bank Of India | ₹5.12 Cr | Satisfied |
| 26 Feb 2007 | Bank Of India | ₹6.90 M | Satisfied |
How Many Employees Work at Raga Securities And Finance?
Raga Securities And Finance has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raga Securities And Finance, 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 Securities And Finance'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 Securities And Finance
Recent activity within the organization
- Annual General Meeting
Raga Securities And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raga Securities And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge registered on 06 Oct 2007 via Charge ID 10074408 with Bank Of India was fully satisfied on 26 Oct 2021.
- Charges
A charge registered on 26 Feb 2007 via Charge ID 10040983 with Bank Of India was fully satisfied on 26 Oct 2021.
- Charges
A charge with Bank Of India of Rs. 5.12 Cr registered on 06 Oct 2007 with Charge ID 10074408 was modified on 27 Oct 2016.
- Charges
A charge with Bank Of India amounted to Rs. 5.12 Cr with Charge ID 10074408 was registered on 06 Oct 2007.
Frequently asked questions
What is the Incorporation or founding date of Raga Securities And Finance Pvt Ltd?
Raga Securities And Finance Pvt Ltd was incorporated on 17 May 1995.
What is authorized share capital and paid-up capital of Raga Securities And Finance Pvt Ltd?
The authorized share capital of Raga Securities And Finance Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 1.31 Cr.
Who are the current board members & directors of Raga Securities And Finance Pvt Ltd?
Currently 2 directors are associated with Raga Securities And Finance Pvt Ltd.
- Harsha Asrani
- Ram Asrani
What is the registered address of Raga Securities And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Raga Securities And Finance Pvt Ltd 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 Securities And Finance Pvt Ltd?
The corporate identification number (CIN) of Raga Securities And Finance Pvt Ltd is U67120MP1995PTC009444 and the company number is 009444 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raga Securities And Finance Pvt Ltd?
The Official website of Raga Securities And Finance Pvt Ltd is https://www.ragadirect.com
What has been the recent revenue trend for Raga Securities And Finance Pvt Ltd?
According to the financial reports for the fiscal year 2019, the revenue trend for Raga Securities And Finance Pvt Ltd has fallen by -83.17%.
How many employees does Raga Securities And Finance Pvt Ltd currently have?
As Per 2019 financial reports, 8 employees are currently employed by Raga Securities And Finance Pvt Ltd.
What change has been observed in the net worth of Raga Securities And Finance Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Raga Securities And Finance Pvt Ltd has experienced an downturn of -22.82%.
When was the last Balance Sheet of Raga Securities And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Raga Securities And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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