Raghukul Investments And Finance Private Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Raghukul Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020

About Raghukul Investments And Finance

Raghukul Investments And Finance Private Limited (RIAFPL) is Strike Off company established on 01 Jun 1990 with its office registered at Mumbai, Maharashtra, India and has been running since 34 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1990PTC056721

  • Company No.

    056721

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 1990

  • Date of AGM

    18 Nov 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Raghukul Investments And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Nimish Mehta Country flag representing In Director 15-Jan-2015Current
Sanjay Motwani Country flag representing In Director 15-Jan-2015Current

Financial Performance of Raghukul Investments And Finance.

Raghukul Investments And Finance 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%.

Raghukul Investments And Finance revenue growth over time
Raghukul Investments And Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Ratios
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What is the Ownership and Shareholding Structure of Raghukul Investments And Finance?

In 2017, Raghukul Investments And Finance 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Raghukul Investments And Finance?

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

Employee growth trends for Raghukul Investments And Finance Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Raghukul Investments And Finance, 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 Raghukul Investments And Finance's trajectory.

Rating

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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

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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 Raghukul Investments And Finance

Recent activity within the organization

  • Annual General Meeting

    Raghukul Investments And Finance Private Limited last Annual general meeting of members was held on 18 Nov 2020 as per latest MCA records.

  • Balance Sheet

    Raghukul Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Director Appointment

    Nimish Trambaklal Mehta was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Sanjay Kishin Motwani was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Raghukul Investments And Finance Private Limited was registered on 01 Jun 1990 with Roc Mumbai & aged 34 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Raghukul Investments And Finance Private Limited?

    Raghukul Investments And Finance Private Limited was incorporated on 01 Jun 1990.

  • What is authorized share capital and paid-up capital of Raghukul Investments And Finance Private Limited?

    The authorized share capital of Raghukul Investments And Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Raghukul Investments And Finance Private Limited?

    Currently 2 directors are associated with Raghukul Investments And Finance Private Limited.

    • Nimish Trambaklal Mehta
    • Sanjay Kishin Motwani

  • What is the registered address of Raghukul Investments And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghukul Investments And Finance Private Limited is Rahejas Corner Ofmain Ave V P Road Santacruz (W) India, Mumbai, Maharashtra, 400054.

  • What is the corporate identification number (CIN) and company number of Raghukul Investments And Finance Private Limited?

    The corporate identification number (CIN) of Raghukul Investments And Finance Private Limited is U65990MH1990PTC056721 and the company number is 056721 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Raghukul Investments And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Raghukul Investments And Finance Private Limited was filed with the ROC on 31 Mar 2020.

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