Raghav Investment Private Limited

Investment company dealing in shares and securities.

2019 | Jaipur, Rajasthan (India) | Active
Last Updated: January 30, 2025

Raghav Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 63.60 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth -19.87%
  • Profit Growth -23.76%
  • Ebitda -21.59%
  • Net Worth 67.42%
  • Total Assets 52.29%

About Raghav Investment

Raghav Investment Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 2019 (Five years and six months 12 days old ). Its registered office is in Jaipur, Rajasthan, 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 0.20 M and a paid-up capital of Rs 0.12 M.

The company currently has active open charges totaling ₹63.60 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Prashant Golyan, Ram Golyan, and Madan Lal serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999RJ2019PTC065819

  • Company No.

    065819

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Madan Lal Country flag representing In Managing Director 30-Jul-2019 Current

Board Members (2)

Name Designation Appointment Date Status
Prashant Golyan Country flag representing In Director 22-Jan-2024 Current
Ram Golyan Country flag representing In Whole-Time Director 30-Jul-2019 Current

Financial Performance of Raghav Investment.

Raghav Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.87% decrease. The company also saw a substantial fall in profitability, with a 23.76% decrease in profit. The company's net worth Soared by an impressive increase of 67.42%.

Graph illustrating revenue growth over time
Graph showing 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
-19.87%
Revenue from Operations
-18.76%
Total Assets
52.29%
Profit or Loss
-23.76%
Net Worth
67.42%
EBITDA
-21.59%

What is the Ownership and Shareholding Structure of Raghav Investment?

In 2023, Raghav Investment 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

₹636.00 M

Satisfied Charges

₹150.00 M

Charges Breakdown by Lending Institutions

  • Others : 63.60 Cr

Latest Charge Details

Date Lender Amount Status
04 Mar 2022 Others ₹2.93 Cr Open
07 Dec 2021 Others ₹30.00 Cr Open
28 May 2021 Others ₹6.75 M Open
06 Apr 2021 Others ₹30.00 Cr Open
17 Feb 2020 Others ₹15.00 Cr Satisfied

How Many Employees Work at Raghav Investment?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghav Investment, 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 Investment'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 Raghav Investment

Recent activity within the organization

  • Director Appointment

    Prashant Golyan was appointed as a Director was appointed as a Director on 22 Jan 2024 & has been associated with this company since 1 year 17 days .

    22 Jan 2024

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 29.25 M registered on 04 Mar 2022 with Charge ID 100565024 was modified on 13 Mar 2023.

    13 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 29.25 M with Charge ID 100565024 was registered on 04 Mar 2022.

    04 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 300.00 M with Charge ID 100517608 was registered on 07 Dec 2021.

    07 Dec 2021

Frequently asked questions

  • Raghav Investment Private Limited was incorporated on 30 Jul 2019.

  • The authorized share capital of Raghav Investment Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.12 M.

  • Currently 3 directors are associated with Raghav Investment Private Limited.

    • Prashant Golyan
    • Ram Prakash Golyan
    • Madan Lal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Investment Private Limited is 507 B Crystal Mall Sawai Man Singh Highway, Bani Park India, Jaipur, Rajasthan, 302016.

  • The corporate identification number (CIN) of Raghav Investment Private Limited is U65999RJ2019PTC065819 and the company number is 065819 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Raghav Investment Private Limited has fallen by -19.87%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Raghav Investment Private Limited has experienced an upsurge of 67.42%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Raghav Investment Private Limited amount to ₹ 63.60 Cr.

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