Raghvi Finance Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | New Delhi, Delhi (India) | Active
Raghvi Finance Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.39 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 14.34%
- Profit Growth -393.91%
- Ebitda -393.91%
- Net Worth 15.01%
- Total Assets 31.71%
About Raghvi Finance
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 and one month. 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.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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 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 Limited
Mohan Nayal and Kamal Agrawal are mutual person
- Srk Holdings Private Limited
Kamal Agrawal and Sanjay Garg are mutual person
- S D Interiors Private Limited
Kamal Agrawal and Sanjay Garg are mutual person
- Vedika Finance Private Limited
Kamal Agrawal and Sanjay Garg are mutual person
- Transcend Education Private Limited
Kamal Agrawal and Sanjay Garg are mutual person
- Emroyal Shiksha Private Limited
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.
Latest Updates, News, and FAQs on Raghvi Finance
Recent activity within the organization
- Annual General Meeting
Raghvi Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Raghvi Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
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 .
- Director Appointment
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 .
- Director Appointment
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 1 month .
- Company Incorporation
Raghvi Finance Limited was registered on 05 Feb 1996 with Roc Delhi & aged 29 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raghvi Finance Limited?
Raghvi Finance Limited was incorporated on 05 Feb 1996.
What is authorized share capital and paid-up capital of Raghvi Finance Limited?
The authorized share capital of Raghvi Finance Limited is ₹ 7.50 M and paid-up capital is ₹ 5.39 M.
Who are the current board members & directors of Raghvi Finance Limited?
Currently 3 directors are associated with Raghvi Finance Limited.
- Mohan Singh Nayal
- Kamal Kumar Agrawal
- Sanjay Garg
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Raghvi Finance Limited?
The corporate identification number (CIN) of Raghvi Finance Limited is U65921DL1996PLC076044 and the company number is 076044 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Raghvi Finance Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Raghvi Finance Limited has risen by 14.34%.
What change has been observed in the net worth of Raghvi Finance Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Raghvi Finance Limited has experienced an upsurge of 15.01%.
When was the last Balance Sheet of Raghvi Finance Limited filed with the ROC?
The most recent Balance Sheet for Raghvi Finance Limited was filed with the ROC on 31 Mar 2023.