Raghav Ispat Private Limited

Founded in 2005 and headquartered in Chattisgarh, India.

2005 | Raigarh, Chattisgarh (India) | Active
Last Updated:

Raghav Ispat Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.28 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 1.50 Cr

About Raghav Ispat

Raghav Ispat Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 2005 and has a history of 19 years and eight months. Its registered office is in Raigarh, Chattisgarh, India.

The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 0.28 M.

The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Bansal and Praveen Bansal serve as directors at the Company.

Company Details

  • Location

    Raigarh, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U02710CT2005PTC017887

  • Company No.

    017887

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Trading
Company report

Raghav Ispat Private Limited

Explore comprehensive data for Raghav Ispat Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Bansal Country flag representing In Director 13-Jun-2013Current
Praveen Bansal Country flag representing In Director 13-Jun-2013Current

Financial Performance of Raghav Ispat.

Raghav Ispat Private Limited, for the financial year ended 2017, 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%.

Raghav Ispat revenue growth over time
Raghav Ispat 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raghav Ispat?

In 2017, Raghav Ispat had a promoter holding of 49.95% and a public holding of 50.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 Cr

Satisfied Charges

₹1.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2018Hdfc Bank Limited₹2.00 CrOpen
08 Aug 2017State Bank Of India₹1.50 CrSatisfied

How Many Employees Work at Raghav Ispat?

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

Employee growth trends for Raghav Ispat Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Raghav Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Raghav Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 2.00 Cr registered on 23 Mar 2018 with Charge ID 100179885 was modified on 11 Feb 2019.

  • Charges

    A charge registered on 08 Aug 2017 via Charge ID 100119399 with State Bank Of India was fully satisfied on 06 Feb 2019.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100179885 was registered on 23 Mar 2018.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.50 Cr with Charge ID 100119399 was registered on 08 Aug 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Raghav Ispat Private Limited?

    Raghav Ispat Private Limited was incorporated on 23 Aug 2005.

  • What is authorized share capital and paid-up capital of Raghav Ispat Private Limited?

    The authorized share capital of Raghav Ispat Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.28 M.

  • Who are the current board members & directors of Raghav Ispat Private Limited?

    Currently 2 directors are associated with Raghav Ispat Private Limited.

    • Rahul Bansal
    • Praveen Bansal

  • What is the registered address of Raghav Ispat Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Ispat Private Limited is Shop No. 43-43A 1St Floor Krishna Shoping Mall Chaitainya Nagar, India, Raigarh, Chattisgarh, 496001.

  • What is the corporate identification number (CIN) and company number of Raghav Ispat Private Limited?

    The corporate identification number (CIN) of Raghav Ispat Private Limited is U02710CT2005PTC017887 and the company number is 017887 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Raghav Ispat Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Raghav Ispat Private Limited amount to ₹ 2.00 Cr.

  • When was the last Balance Sheet of Raghav Ispat Private Limited filed with the ROC?

    The most recent Balance Sheet for Raghav Ispat Private Limited was filed with the ROC on 31 Mar 2024.

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