Raghav Finvest Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 2.71 Cr
- Company Age 15 Year, 15 Days
- 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. 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
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Location
Nagpur, Maharashtra, 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
U67190MH2010PTC199028
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Company No.
199028
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Jan 2010
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Raghav Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhilkumar Dixit
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Director | 13-Jun-2019 | Current |
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Nareshkumar Laddha
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Director | 13-Jun-2019 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Murli Infrastructures LimitedNikhilkumar Dixit and Nareshkumar Laddha are mutual person
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Madhavan Cottex Private LimitedNikhilkumar Dixit and Nareshkumar Laddha are mutual person
Charges (Loans)
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.
Deals i
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
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.