Raghvender Shanker Finance And Investment Company Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated: November 16, 2024

Raghvender Shanker Finance And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.43 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.39 Cr
  • Revenue Growth %
  • Profit Growth -451.02%
  • Ebitda -451.02%
  • Net Worth -0.23%
  • Total Assets -0.12%

About Raghvender Shanker Finance And Investment Company

Raghvender Shanker Finance And Investment Company Private Limited (RSFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 1994 and has a history of 30 years and two months. Its registered office is in Delhi, 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 1.00 Cr and a paid-up capital of Rs 8.43 M.

The company currently has active open charges totaling ₹8.39 Cr.

Mehul Singhal and Raghvender Singhal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC063268

  • Company No.

    063268

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Raghvender Shanker Finance And Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Mehul Singhal Country flag representing In Director 22-Aug-2002Current
Raghvender Singhal Country flag representing In Director 16-Aug-2014Current

Financial Performance of Raghvender Shanker Finance And Investment Company.

Raghvender Shanker Finance And Investment Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 451.02% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.12%
Profit or Loss
-451.02%
Net Worth
-0.23%
EBITDA
-451.02%

What is the Ownership and Shareholding Structure of Raghvender Shanker Finance And Investment Company?

In 2023, Raghvender Shanker Finance And Investment Company had a promoter holding of 12.69% and a public holding of 87.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.39 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 8.39 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2021State Bank Of India₹8.39 CrOpen

How Many Employees Work at Raghvender Shanker Finance And Investment Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghvender Shanker Finance And Investment Company, 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 Raghvender Shanker Finance And Investment Company'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 Raghvender Shanker Finance And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Raghvender Shanker Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Raghvender Shanker Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with State Bank Of India of Rs. 8.39 Cr registered on 03 Feb 2021 with Charge ID 100411687 was modified on 29 Mar 2022.

    29 Mar 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 8.39 Cr with Charge ID 100411687 was registered on 03 Feb 2021.

    03 Feb 2021

  • Director Appointment

    Raghvender Singhal was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 10 years 6 months .

    16 Aug 2014

  • Director Appointment

    Mehul Singhal was appointed as a Director was appointed as a Director on 22 Aug 2002 & has been associated with this company since 22 years 6 months .

    22 Aug 2002

Frequently asked questions

  • Raghvender Shanker Finance And Investment Company Private Limited was incorporated on 07 Dec 1994.

  • The authorized share capital of Raghvender Shanker Finance And Investment Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.43 M.

  • Currently 2 directors are associated with Raghvender Shanker Finance And Investment Company Private Limited.

    • Mehul Singhal
    • Raghvender Singhal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raghvender Shanker Finance And Investment Company Private Limited is 364, 2Nd Floor Main Sadar Bazar - India, Delhi, 110006.

  • The corporate identification number (CIN) of Raghvender Shanker Finance And Investment Company Private Limited is U74899DL1994PTC063268 and the company number is 063268 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Raghvender Shanker Finance And Investment Company Private Limited has experienced an downturn of -0.23%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Raghvender Shanker Finance And Investment Company Private Limited amount to ₹ 8.39 Cr.

  • The most recent Balance Sheet for Raghvender Shanker Finance And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.

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