Raghvi Finance Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 27-07-2024
- Paid Up Capital ₹ 5.39 M
as on 27-07-2024
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 14.34%
(FY 2023)
- Profit -393.91%
(FY 2023)
- Ebitda -393.91%
(FY 2023)
- Net Worth 15.01%
(FY 2023)
- Total Assets 31.71%
(FY 2023)
About Raghvi Finance
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 7.50 M and a paid-up capital of Rs 5.39 M, as per Ministry of Corporate Affairs (MCA) records.
Mohan Nayal, Kamal Agrawal, and Sanjay Garg serve as directors at the Company.
- CIN/LLPIN
U65921DL1996PLC076044
- Company No.
076044
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Feb 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Raghvi Finance?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Nayal  | Director | 15-Jan-2007 | Current |
| Kamal Agrawal | Director | 05-Feb-1996 | Current |
| Sanjay Garg | Director | 01-Sep-1999 | Current |
Financial Performance and Corporate Structure Insights of Raghvi Finance.
Raghvi Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.34% increase. The company also saw a substantial fall in profitability, with a 393.91% decrease in profit. The company's net worth Soared by an impressive increase of 15.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Raghvi Finance?
In 2023, Raghvi Finance had a promoter holding of 0.74% and a public holding of 99.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Karn Securities Private LimitedActive 30 years 3 monthsMohan Nayal and Kamal Agrawal are mutual person
- S D Interiors Private LimitedActive 14 years 5 months
Kamal Agrawal and Sanjay Garg are mutual person
- Vedika Finance Private LimitedActive 33 years 4 months
Kamal Agrawal and Sanjay Garg are mutual person
- Transcend Education Private LimitedActive 14 years 10 months
Kamal Agrawal and Sanjay Garg are mutual person
- Emroyal Shiksha Private LimitedActive 12 years 10 months
Kamal Agrawal and Sanjay Garg are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raghvi Finance?
Unlock and access historical data on people associated with Raghvi Finance, 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 Raghvi 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 Raghvi Finance'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.
