Raghav Finvest Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Nagpur, Maharashtra (India) | Active
Last Updated:

Raghav Finvest Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 2.71 Cr
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Raghav Finvest

Raghav Finvest Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2010 and has a history of 15 years and two months. Its registered office is in Nagpur, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 2.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nikhilkumar Dixit and Nareshkumar Laddha serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2010PTC199028

  • Company No.

    199028

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Raghav Finvest Private Limited

Explore comprehensive data for Raghav Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Raghav Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Nikhilkumar Dixit Country flag representing In Director 13-Jun-2019Current
Nareshkumar Laddha Country flag representing In Director 13-Jun-2019Current

Financial Performance of Raghav Finvest.

Raghav Finvest Private Limited, for the financial year ended 2019, 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%.

Raghav Finvest revenue growth over time
Raghav 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raghav Finvest?

In 2017, Raghav Finvest 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Raghav Finvest?

Unlock and access historical data on people associated with Raghav Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raghav Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghav 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 Raghav Finvest's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Raghav Finvest

Recent activity within the organization

  • Annual General Meeting

    Raghav Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Raghav Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Nikhilkumar Kannoujilal Dixit was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Nareshkumar Sitaramji Laddha was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 5 years 9 months .

  • Company Incorporation

    Raghav Finvest Private Limited was registered on 18 Jan 2010 with Roc Mumbai & aged 15 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Raghav Finvest Private Limited?

    Raghav Finvest Private Limited was incorporated on 18 Jan 2010.

  • What is authorized share capital and paid-up capital of Raghav Finvest Private Limited?

    The authorized share capital of Raghav Finvest Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 2.71 Cr.

  • Who are the current board members & directors of Raghav Finvest Private Limited?

    Currently 2 directors are associated with Raghav Finvest Private Limited.

    • Nikhilkumar Kannoujilal Dixit
    • Nareshkumar Sitaramji Laddha

  • What is the registered address of Raghav Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Finvest Private Limited is 101, Jai Bhavani Society Wardhaman Nagar India, Nagpur, Maharashtra, 440008.

  • What is the corporate identification number (CIN) and company number of Raghav Finvest Private Limited?

    The corporate identification number (CIN) of Raghav Finvest Private Limited is U67190MH2010PTC199028 and the company number is 199028 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Raghav Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Raghav Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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