Raghav (Indore) Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 24-12-2024
- Paid Up Capital ₹ 0.27 M
as on 24-12-2024
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.10 M
as on 24-12-2024
- Satisfied Charges ₹ 3.49 Cr
as on 24-12-2024
- Revenue 113.17%
(FY 2019)
- Profit 126.15%
(FY 2019)
- Ebitda 212.41%
(FY 2019)
- Net Worth 43.25%
(FY 2019)
- Total Assets -10.27%
(FY 2019)
About Raghav (Indore) Holdings
The Company is engaged in the Infrastructure And Utilities 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 2.00 Cr and a paid-up capital of Rs 0.27 M.
The company currently has active open charges totaling ₹8.10 M. The company has closed loans amounting to ₹3.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vandana Sanghi and Rhea Sanghi serve as directors at the Company.
- CIN/LLPIN
U70100MP2009PTC022181
- Company No.
022181
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jul 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Raghav (Indore) Holdings?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vandana Sanghi  | Director | 23-Jul-2009 | Current |
| Rhea Sanghi | Director | 13-Jun-2024 | Current |
Financial Performance of Raghav (Indore) Holdings.
Raghav (Indore) Holdings Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 113.17% increase. The company also saw a substantial improvement in profitability, with a 126.15% increase in profit. The company's net worth Soared by an impressive increase of 43.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Raghav (Indore) Holdings?
In 2019, Raghav (Indore) 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.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 22 Feb 2022 | ₹3.60 M | Open |
State Bank Of India Creation Date: 15 Jan 2021 | ₹4.50 M | Open |
Religare Finvest Limited Creation Date: 20 Jun 2011 | ₹2.25 Cr | Satisfied |
How Many Employees Work at Raghav (Indore) Holdings?
Raghav (Indore) Holdings has a workforce of 5 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 Raghav (Indore) 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 Raghav (Indore) 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.
