Raghav (Indore) Holdings Private Limited
Founded in 2009 and headquartered in Madhya Pradesh, India.
2009 | Indore, Madhya Pradesh (India) | Active
Raghav (Indore) Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.27 M
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.10 M
- Satisfied Charges ₹ 3.49 Cr
- Revenue Growth 113.17%
- Profit Growth 126.15%
- Ebitda 212.41%
- Net Worth 43.25%
- Total Assets -10.27%
About Raghav (Indore) Holdings
Raghav (Indore) Holdings Private Limited (RIHPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 July 2009 and has a history of 15 years and seven months. Its registered office is in Indore, Madhya Pradesh, India.
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.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- 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
Infrastructure and Utilities
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
- Ratios
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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)
Open Charges
₹0.81 Cr
Satisfied Charges
₹3.49 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.45 Cr
- Axis Bank Limited : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2022 | Axis Bank Limited | ₹3.60 M | Open |
| 15 Jan 2021 | State Bank Of India | ₹4.50 M | Open |
| 20 Jun 2011 | Religare Finvest Limited | ₹2.25 Cr | Satisfied |
| 24 Feb 2010 | Moneyline Credit Limited | ₹1.24 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.
Latest Updates, News, and FAQs on Raghav (Indore) Holdings
Recent activity within the organization
- Annual General Meeting
Raghav (Indore) Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Director Appointment
Rhea Sanghi was appointed as a Director was appointed as a Director on 13 Jun 2024 & has been associated with this company since 8 months 16 days .
13 Jun 2024
- Balance Sheet
Raghav (Indore) Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
31 Mar 2024
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100542341 was registered on 22 Feb 2022.
22 Feb 2022
- Charges
A charge with State Bank Of India amounted to Rs. 0.45 Cr with Charge ID 100449366 was registered on 15 Jan 2021.
15 Jan 2021
- Charges
A charge registered on 20 Jun 2011 via Charge ID 10292271 with Religare Finvest Limited was fully satisfied on 02 Aug 2012.
02 Aug 2012
Frequently asked questions
What is the Incorporation or founding date of Raghav (Indore) Holdings Private Limited?
Raghav (Indore) Holdings Private Limited was incorporated on 23 Jul 2009.
What is authorized share capital and paid-up capital of Raghav (Indore) Holdings Private Limited?
The authorized share capital of Raghav (Indore) Holdings Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Raghav (Indore) Holdings Private Limited?
Currently 2 directors are associated with Raghav (Indore) Holdings Private Limited.
- Vandana Sanghi
- Rhea Sanghi
What is the registered address of Raghav (Indore) Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghav (Indore) Holdings Private Limited is C-1 Panchwati Colony Talawali Chanda Village Lasudia, A. B. Road India, Indore, Madhya Pradesh, 452010.
What is the corporate identification number (CIN) and company number of Raghav (Indore) Holdings Private Limited?
The corporate identification number (CIN) of Raghav (Indore) Holdings Private Limited is U70100MP2009PTC022181 and the company number is 022181 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Raghav (Indore) Holdings Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Raghav (Indore) Holdings Private Limited has risen by 113.17%.
How many employees does Raghav (Indore) Holdings Private Limited currently have?
As Per 2019 financial reports, 5 employees are currently employed by Raghav (Indore) Holdings Private Limited.
What change has been observed in the net worth of Raghav (Indore) Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Raghav (Indore) Holdings Private Limited has experienced an upsurge of 43.25%.
What are the total open charges for Raghav (Indore) Holdings Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Raghav (Indore) Holdings Private Limited amount to ₹ 8.10 M.
When was the last Balance Sheet of Raghav (Indore) Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Raghav (Indore) Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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