Raghuveer Capital Services Private Limited
Gold ornament trading company established in 1995 with registered office in Aurangabad, Maharashtra.
1995 | Aurangabad, Maharashtra (India) | Active
Raghuveer Capital Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 M
- Revenue Growth %
- Profit Growth -87.61%
- Ebitda -235.80%
- Net Worth -6.50%
- Total Assets -14.21%
About Raghuveer Capital Services
Raghuveer Capital Services Private Limited (RCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 1995 and has a history of 29 years and nine months. Its registered office is in Aurangabad, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹7.50 M.
Sushil Baldawa and Sandesh Zambad serve as directors at the Company.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1995PTC090252
- Company No.
090252
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Raghuveer Capital Services Private Limited
Explore comprehensive data for Raghuveer Capital Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raghuveer Capital Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandesh Zambad  | Director | 08-Aug-2018 | Current |
| Sushil Baldawa | Director | 16-Jun-1998 | Current |
Financial Performance of Raghuveer Capital Services.
Raghuveer Capital Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 87.61% decrease in profit. The company's net worth dipped by a decrease of 6.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raghuveer Capital Services?
In 2021, Raghuveer Capital Services had a promoter holding of 98.95%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Malkapur Urbank Co - Op. Bank Ltd. : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2001 | The Malkapur Urbank Co - Op. Bank Ltd. | ₹7.50 M | Open |
How Many Employees Work at Raghuveer Capital Services?
Unlock and access historical data on people associated with Raghuveer Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raghuveer Capital Services, 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 Raghuveer Capital Services's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Raghuveer Capital Services
Recent activity within the organization
- Annual General Meeting
Raghuveer Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raghuveer Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sandesh Subhash Zambad was appointed as a Director was appointed as a Director on 08 Aug 2018 & has been associated with this company since 6 years 8 months .
- Charges
A charge with The Malkapur Urbank Co - Op. Bank Ltd. amounted to Rs. 7.50 M with Charge ID 90240774 was registered on 21 Apr 2001.
- Director Appointment
Sushil Rampal Baldawa was appointed as a Director was appointed as a Director on 16 Jun 1998 & has been associated with this company since 26 years 9 months .
- Company Incorporation
Raghuveer Capital Services Private Limited was registered on 05 Jul 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raghuveer Capital Services Private Limited?
Raghuveer Capital Services Private Limited was incorporated on 05 Jul 1995.
What is authorized share capital and paid-up capital of Raghuveer Capital Services Private Limited?
The authorized share capital of Raghuveer Capital Services Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Raghuveer Capital Services Private Limited?
Currently 2 directors are associated with Raghuveer Capital Services Private Limited.
- Sushil Rampal Baldawa
- Sandesh Subhash Zambad
What is the registered address of Raghuveer Capital Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raghuveer Capital Services Private Limited is Pegasus Plot No 2 And 3 N-2 Cidco Jalna Road Mukundwadi India, Aurangabad, Maharashtra, 431003.
What is the corporate identification number (CIN) and company number of Raghuveer Capital Services Private Limited?
The corporate identification number (CIN) of Raghuveer Capital Services Private Limited is U65990MH1995PTC090252 and the company number is 090252 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Raghuveer Capital Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Raghuveer Capital Services Private Limited has experienced an downturn of -6.50%.
What are the total open charges for Raghuveer Capital Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Raghuveer Capital Services Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Raghuveer Capital Services Private Limited filed with the ROC?
The most recent Balance Sheet for Raghuveer Capital Services Private Limited was filed with the ROC on 31 Mar 2024.
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