Raghani Property Holdings Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Raghani Property Holdings Profile

Key Indicators

  • Authorised Capital ₹ 5.05 Cr
  • Paid Up Capital ₹ 3.14 Cr
  • Company Age 14 Year, 2 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 14 years and two 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70109WB2011PTC159774

  • Company No.

    159774

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate
Company report

Raghani Property Holdings Private Limited

Explore comprehensive data for Raghani Property Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Raghani Property Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Kanayalal Raghani Country flag representing In Director 05-Oct-2015Current
Dilip Raghani Country flag representing In Director 24-Feb-2012Current

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%.

Raghani Property Holdings revenue growth over time
Raghani Property Holdings 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.19 Cr

Satisfied Charges

₹5.74 Cr

Charges Breakdown by Lending Institutions

  • Others : 2.19 Cr

Latest Charge Details

DateLenderAmountStatus
24 Apr 2024Others₹2.19 CrOpen
11 Jun 2019Others₹4.11 MSatisfied
11 Jun 2019Others₹3.83 CrSatisfied
29 Mar 2013Standard Chartered Bank₹1.50 CrSatisfied

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.

Employee growth trends for Raghani Property Holdings Private Limited

Deals i

Graph showing company valuation over time

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

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 Raghani Property Holdings

Recent activity within the organization

  • Annual General Meeting

    Raghani Property Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 2.19 Cr with Charge ID 100924486 was registered on 24 Apr 2024.

  • Balance Sheet

    Raghani Property Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 11 Jun 2019 via Charge ID 100270476 with Others was fully satisfied on 13 Mar 2024.

  • Charges

    A charge registered on 11 Jun 2019 via Charge ID 100270398 with Others was fully satisfied on 07 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 0.41 Cr with Charge ID 100270398 was registered on 11 Jun 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Raghani Property Holdings Private Limited?

    Raghani Property Holdings Private Limited was incorporated on 24 Feb 2011.

  • What is authorized share capital and paid-up capital of Raghani Property Holdings Private Limited?

    The authorized share capital of Raghani Property Holdings Private Limited is ₹ 5.05 Cr and paid-up capital is ₹ 3.14 Cr.

  • Who are the current board members & directors of Raghani Property Holdings Private Limited?

    Currently 2 directors are associated with Raghani Property Holdings Private Limited.

    • Kanayalal Raghani
    • Dilip Raghani

  • What is the registered address of Raghani Property Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghani Property Holdings Private Limited is Siddha Villa 27, Marquis Street India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Raghani Property Holdings Private Limited?

    The corporate identification number (CIN) of Raghani Property Holdings Private Limited is U70109WB2011PTC159774 and the company number is 159774 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Raghani Property Holdings Private Limited?

    As per the financial statements for fiscal Year 2016, The total open charges for Raghani Property Holdings Private Limited amount to ₹ 2.19 Cr.

  • When was the last Balance Sheet of Raghani Property Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Raghani Property Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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