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Raghvi Finance Limited
Founded in 1996 and headquartered in Delhi, India.
Founded in 1996 and headquartered in Delhi, India.
Raghvi Finance Limited (RFL) is a Public Limited Indian Non-Government Company incorporated in India on 05 February 1996 and has a history of 29 years. Its registered office is in New Delhi, 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 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.
New Delhi, Delhi, India
+91-XXXXXXXXXX
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U65921DL1996PLC076044
076044
Public Limited Indian Non-Government Company
05 Feb 1996
30 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
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 |
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%.
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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.
Mohan Nayal and Kamal Agrawal are mutual person
Kamal Agrawal and Sanjay Garg are mutual person
Kamal Agrawal and Sanjay Garg are mutual person
Kamal Agrawal and Sanjay Garg are mutual person
Kamal Agrawal and Sanjay Garg are mutual person
Kamal Agrawal and Sanjay Garg are mutual person
There are no open charges registered against the company as per our records.
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Raghvi Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Raghvi Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Mohan Singh Nayal was appointed as a Director was appointed as a Director on 15 Jan 2007 & has been associated with this company since 18 years 1 month .
Sanjay Garg was appointed as a Director was appointed as a Director on 01 Sep 1999 & has been associated with this company since 25 years 6 months .
Kamal Kumar Agrawal was appointed as a Director was appointed as a Director on 05 Feb 1996 & has been associated with this company since 29 years 27 days .
Raghvi Finance Limited was registered on 05 Feb 1996 with Roc Delhi & aged 29 years 27 days as per MCA records.
Raghvi Finance Limited was incorporated on 05 Feb 1996.
The authorized share capital of Raghvi Finance Limited is ₹ 7.50 M and paid-up capital is ₹ 5.39 M.
Currently 3 directors are associated with Raghvi Finance Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Raghvi Finance Limited is 10 Community Centre No Iiashok Vihar Phase, New Delhi, India, 110052.
The corporate identification number (CIN) of Raghvi Finance Limited is U65921DL1996PLC076044 and the company number is 076044 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Raghvi Finance Limited has risen by 14.34%.
The financial reports for the fiscal year 2023 indicates that The net worth of Raghvi Finance Limited has experienced an upsurge of 15.01%.
The most recent Balance Sheet for Raghvi Finance Limited was filed with the ROC on 31 Mar 2023.