Raghuvanshi Investment Private Limited

Founded in 1991 and headquartered in Haryana, India.

1991 | Gurugram, Haryana (India) | Active
Last Updated:

Raghuvanshi Investment Profile

Key Indicators

  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 7.34 Cr
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 20.00 Cr
  • Revenue Growth 215.22%
  • Profit Growth 207.70%
  • Ebitda 152.26%
  • Net Worth 7.59%
  • Total Assets 7.32%

About Raghuvanshi Investment

Raghuvanshi Investment Private Limited (RIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 April 1991 and has a history of 33 years and ten months. Its registered office is in Gurugram, Haryana, 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 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.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Raghuvanshi Investment Private Limited

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

Who are the key members and board of directors at Raghuvanshi Investment?

Executive Team (1)

NameDesignationAppointment DateStatus
Nitin Sharma Country flag representing In Company Secretary12-May-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Dinesh Kumar Country flag representing In Director 17-Apr-2023Current
Rani Kapur Country flag representing In Director 14-Aug-1991Current
Sunjay Kapur Country flag representing Us Director 27-Jan-1995Current

Financial Performance 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%.

Raghuvanshi Investment revenue growth over time
Raghuvanshi Investment 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
215.22%
Revenue from Operations
215.00%
Total Assets
7.32%
Profit or Loss
207.70%
Net Worth
7.59%
EBITDA
152.26%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2024Others₹20.00 CrOpen

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.

Employee growth trends for Raghuvanshi Investment Private Limited

Deals i

Graph showing company valuation over time

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

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 Raghuvanshi Investment

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100939165 was registered on 26 Jun 2024.

  • Annual General Meeting

    Raghuvanshi Investment Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Director Appointment

    Dinesh Agarwal Kumar was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 1 year 10 months .

  • Balance Sheet

    Raghuvanshi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Nitin Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 12 May 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Sunjay Kapur was appointed as a Director was appointed as a Director on 27 Jan 1995 & has been associated with this company since 30 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Raghuvanshi Investment Private Limited?

    Raghuvanshi Investment Private Limited was incorporated on 23 Apr 1991.

  • What is authorized share capital and paid-up capital of Raghuvanshi Investment Private Limited?

    The authorized share capital of Raghuvanshi Investment Private Limited is ₹ 17.00 Cr and paid-up capital is ₹ 7.34 Cr.

  • Who are the current board members & directors of Raghuvanshi Investment Private Limited?

    Currently 4 directors are associated with Raghuvanshi Investment Private Limited.

    • Nitin Sharma
    • Dinesh Agarwal Kumar
    • Rani Kapur
    • Sunjay Kapur

  • What is the registered address of Raghuvanshi Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghuvanshi Investment Private Limited is Ff-401 04Th Floor Jmd Megapolis Sohna Road Sector 48, India, Gurgaon, Haryana, 122018.

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

    The corporate identification number (CIN) of Raghuvanshi Investment Private Limited is U67120HR1991PTC082387 and the company number is 082387 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Raghuvanshi Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Raghuvanshi Investment Private Limited has risen by 215.22%.

  • How many employees does Raghuvanshi Investment Private Limited currently have?

    As Per 2023 financial reports, 23 employees are currently employed by Raghuvanshi Investment Private Limited.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Raghuvanshi Investment Private Limited has experienced an upsurge of 7.59%.

  • What are the total open charges for Raghuvanshi Investment Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Raghuvanshi Investment Private Limited amount to ₹ 20.00 Cr.

  • When was the last Balance Sheet of Raghuvanshi Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Raghuvanshi Investment Private Limited was filed with the ROC on 31 Mar 2023.

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