Raghav Surfactants Private Limited

Manufactures and exports plastic molded and disposable items through thermoforming process.

2011 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Raghav Surfactants Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.85 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth 150.15%
  • Profit Growth -84.14%
  • Ebitda -27.01%
  • Net Worth 1.50%
  • Total Assets 16.44%

About Raghav Surfactants

Raghav Surfactants Private Limited (RSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 November 2011 and has a history of 13 years and six months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Corporate was formerly known as Raghav Polyplast Private Limited. The Company is engaged in the Manufacturing 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 2.50 Cr and a paid-up capital of Rs 1.85 Cr.

The company currently has active open charges totaling ₹2.00 Cr.

Shobha Dubey, Jasleen Kaur, and Vikram Dubey serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110UP2011PTC047217

  • Company No.

    047217

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Manufacturing
Company report

Raghav Surfactants Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Shobha Dubey Country flag representing In Director 29-Mar-2016Current
Jasleen Kaur Country flag representing In Director 26-Sep-2020Current
Vikram Dubey Country flag representing In Director 29-Mar-2016Current

Financial Performance of Raghav Surfactants.

Raghav Surfactants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 150.15% increase. The company also saw a substantial fall in profitability, with a 84.14% decrease in profit. The company's net worth moved up by a moderate rise of 1.5%.

Raghav Surfactants revenue growth over time
Raghav Surfactants 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
150.15%
Revenue from Operations
151.56%
Total Assets
16.44%
Profit or Loss
-84.14%
Net Worth
1.50%
EBITDA
-27.01%

What is the Ownership and Shareholding Structure of Raghav Surfactants?

In 2022, Raghav Surfactants 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

₹2.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Oct 2018State Bank Of India₹2.00 CrOpen

How Many Employees Work at Raghav Surfactants?

Raghav Surfactants has a workforce of 65 employees as of Mar 21, 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.

Employee growth trends for Raghav Surfactants Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Jasleen Kaur was appointed as a Director was appointed as a Director on 26 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100256623 was registered on 08 Oct 2018.

  • Director Appointment

    Shobha Dubey was appointed as a Director was appointed as a Director on 29 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Vikram Dubey was appointed as a Director was appointed as a Director on 29 Mar 2016 & has been associated with this company since 9 years 1 month .

Frequently asked questions

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

    Raghav Surfactants Private Limited was incorporated on 01 Nov 2011.

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

    The authorized share capital of Raghav Surfactants Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.85 Cr.

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

    Currently 3 directors are associated with Raghav Surfactants Private Limited.

    • Shobha Dubey
    • Jasleen Kaur
    • Vikram Dubey

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Surfactants Private Limited is 170, N Block Kidwai Nagar India, Kanpur, Uttar Pradesh, 208011.

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

    The corporate identification number (CIN) of Raghav Surfactants Private Limited is U74110UP2011PTC047217 and the company number is 047217 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Raghav Surfactants Private Limited?

    The Official website of Raghav Surfactants Private Limited is https://www.raghav-surfactant-pvt-ltd.business.site

  • What has been the recent revenue trend for Raghav Surfactants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Raghav Surfactants Private Limited has risen by 150.15%.

  • How many employees does Raghav Surfactants Private Limited currently have?

    As Per 2022 financial reports, 65 employees are currently employed by Raghav Surfactants Private Limited.

  • What change has been observed in the net worth of Raghav Surfactants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Raghav Surfactants Private Limited has experienced an upsurge of 1.50%.

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

    As per the financial statements for fiscal Year 2022, The total open charges for Raghav Surfactants Private Limited amount to ₹ 2.00 Cr.

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

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

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