Raghani Property Holdings Profile
Key Indicators
- Authorised Capital ₹ 5.05 Cr
- Paid Up Capital ₹ 3.14 Cr
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.19 Cr
- Satisfied Charges ₹ 5.74 Cr
About Raghani Property Holdings
Raghani Property Holdings Private Limited (RPHPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 February 2011 and has a history of 13 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 5.05 Cr and a paid-up capital of Rs 3.14 Cr.
The company currently has active open charges totaling ₹2.19 Cr. The company has closed loans amounting to ₹5.74 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kanayalal Raghani and Dilip Raghani serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U70109WB2011PTC159774
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Company No.
159774
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Feb 2011
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Raghani Property Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanayalal Raghani
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Director | 05-Oct-2015 | Current |
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Dilip Raghani
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Director | 24-Feb-2012 | Current |
Financial Performance of Raghani Property Holdings.
Raghani Property Holdings Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Raghani Property Holdings?
In 2017, Raghani Property Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Shree Raghani Tradelink Services Private LimitedKanayalal Raghani and Dilip Raghani are mutual person
Charges (Loans)
₹2.19 Cr
₹5.74 Cr
Charges Breakdown by Lending Institutions
- Others : 2.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2024 | Others | ₹2.19 Cr | Open |
| 11 Jun 2019 | Others | ₹4.11 M | Satisfied |
| 11 Jun 2019 | Others | ₹3.83 Cr | Satisfied |
| 29 Mar 2013 | Standard Chartered Bank | ₹1.50 Cr | Satisfied |
How Many Employees Work at Raghani Property Holdings?
Unlock and access historical data on people associated with Raghani Property Holdings, 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 Raghani Property Holdings, 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 Raghani Property Holdings'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.
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