Raghav Investment Private Limited
Investment company dealing in shares and securities.
2019 | Jaipur, Rajasthan (India) | Active
Raghav Investment Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.12 M
- Company Age 5 Year, 9 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 nine months 21 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
Raghav Investment Private Limited
Explore comprehensive data for Raghav Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghav Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madan Lal  | Managing Director | 30-Jul-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Golyan | Director | 22-Jan-2024 | Current |
| Ram Golyan | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Jagdish Prasad Ramawtar Private Limited
Ram Golyan is a mutual person
- Futurepro Global Outsourcing Private Limited
Madan Lal is a mutual person
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.
Deals i
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
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 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 3 months .
- Annual General Meeting
Raghav Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Raghav Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
- 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.
- Charges
A charge with Others amounted to Rs. 29.25 M with Charge ID 100565024 was registered on 04 Mar 2022.
- Charges
A charge with Others amounted to Rs. 300.00 M with Charge ID 100517608 was registered on 07 Dec 2021.
Frequently asked questions
What is the Incorporation or founding date of Raghav Investment Private Limited?
Raghav Investment Private Limited was incorporated on 30 Jul 2019.
What is authorized share capital and paid-up capital of Raghav Investment Private Limited?
The authorized share capital of Raghav Investment Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.12 M.
Who are the current board members & directors of Raghav Investment Private Limited?
Currently 3 directors are associated with Raghav Investment Private Limited.
- Prashant Golyan
- Ram Prakash Golyan
- Madan Lal
What is the registered address of Raghav Investment Private Limited?
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.
What is the corporate identification number (CIN) and company number of Raghav Investment Private Limited?
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).
What has been the recent revenue trend for Raghav Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Raghav Investment Private Limited has fallen by -19.87%.
What change has been observed in the net worth of Raghav Investment Private Limited, and by what percentage?
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%.
What are the total open charges for Raghav Investment Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Raghav Investment Private Limited amount to ₹ 63.60 Cr.
When was the last Balance Sheet of Raghav Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Raghav Investment Private Limited was filed with the ROC on 31 Mar 2023.
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