Raghuvanshi Investment Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 7.34 Cr
as on 24-10-2024
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 Cr
as on 24-10-2024
- Revenue 215.22%
(FY 2023)
- Profit 207.70%
(FY 2023)
- Ebitda 152.26%
(FY 2023)
- Net Worth 7.59%
(FY 2023)
- Total Assets 7.32%
(FY 2023)
About Raghuvanshi Investment
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 17.00 Cr and a paid-up capital of Rs 7.34 Cr.
The company currently has active open charges totaling ₹20.00 Cr.
The Key Managerial Personnel (KMP) at Raghuvanshi Investment Private Limited India is Nitin Sharma as COMPANY SECRETARY. Dinesh Kumar, Rani Kapur, and Sunjay Kapur serve as directors at the Company.
- CIN/LLPIN
U67120HR1991PTC082387
- Company No.
082387
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 1991
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Raghuvanshi Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Sharma  | Company Secretary | 12-May-2022 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar | Director | 17-Apr-2023 | Current |
| Rani Kapur | Director | 14-Aug-1991 | Current |
Sunjay Kapur  | Director | 27-Jan-1995 | Current |
Financial Performance and Corporate Structure Insights of Raghuvanshi Investment.
Raghuvanshi Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 215.22% increase. The company also saw a substantial improvement in profitability, with a 207.7% increase in profit. The company's net worth moved up by a moderate rise of 7.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Raghuvanshi Investment?
In 2023, Raghuvanshi Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aureus Investment Private LimitedActive 42 years 10 monthsDinesh Kumar and Sunjay Kapur are mutual person
Prabhat Sheet Metal And Technologies Private LimitedActive 14 years 9 monthsDinesh Kumar is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Jun 2024 | ₹20.00 Cr | Open |
How Many Employees Work at Raghuvanshi Investment?
Raghuvanshi Investment has a workforce of 23 employees as of Apr 04, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raghuvanshi 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 Raghuvanshi 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.
