Raghvi Finance Limited

Raghvi Finance Limited

Founded in 1996 headquartered in Delhi, India.

1996 North West Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Raghvi Finance Limited (RFL) is a Public Limited Indian Non-Government Company incorporated in India on 05 February 1996 and has a history of 28 years and three months. Its registered office is in North West Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance 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 75.00 Lakh and a paid-up capital of Rs 53.94 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Mohan Nayal, Sanjay Garg, and Kamal Agrawal serve as directors at the Company.

Industry

Company Details

  • Location

    North West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65921DL1996PLC076044
Company No.076044
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date05 Feb 1996
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Raghvi Finance Limited

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Raghvi Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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People in Raghvi Finance Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Raghvi Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Raghvi Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    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 17 years 4 months .

    15 Jan 2007
  • Activity

    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 24 years 8 months .

    01 Sep 1999
  • Activity

    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 28 years 3 months .

    05 Feb 1996

Frequently asked questions

What is the Incorporation or founding date of Raghvi Finance Limited?

Raghvi Finance Limited was incorporated 28 years 3 months ago on 05 Feb 1996 with Registrar of Companies Roc Delhi.

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