Ragnyi Finvest Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Ragnyi Finvest Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023

About Ragnyi Finvest

Ragnyi Finvest Private Limited (RFPL) is Amalgamated company established on 13 Mar 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 10 Months with a paid up capital of 2.60 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC086370

  • Company No.

    086370

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Ragnyi Finvest?

Board Members (2)

Name Designation Appointment Date Status
Anuj Saraf Country flag representing In Director 13-Mar-1995 Current
Purvi Saraf Country flag representing In Director 16-Aug-2012 Current

Financial Performance of Ragnyi Finvest.

Ragnyi Finvest Private 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%.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ragnyi Finvest?

In 2017, Ragnyi Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Ragnyi Finvest?

Unlock and access historical data on people associated with Ragnyi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ragnyi Finvest, 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 Ragnyi Finvest's trajectory.

Rating

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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

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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 Ragnyi Finvest

Recent activity within the organization

  • Annual General Meeting

    Ragnyi Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Ragnyi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Purvi Anuj Saraf was appointed as a Director was appointed as a Director on 16 Aug 2012 & has been associated with this company since 12 years 5 months .

    16 Aug 2012

  • Director Appointment

    Anuj Rajanikant Saraf was appointed as a Director was appointed as a Director on 13 Mar 1995 & has been associated with this company since 29 years 10 months .

    13 Mar 1995

  • Company Incorporation

    Ragnyi Finvest Private Limited was registered on 13 Mar 1995 with Roc Mumbai & aged 29 years 10 months as per MCA records.

    13 Mar 1995

Frequently asked questions

  • Ragnyi Finvest Private Limited was incorporated on 13 Mar 1995.

  • The authorized share capital of Ragnyi Finvest Private Limited is ₹ 4.50 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Ragnyi Finvest Private Limited.

    • Anuj Rajanikant Saraf
    • Purvi Anuj Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ragnyi Finvest Private Limited is A-101 Green Acre Chs. Ltd. Plot No.66 Ramchandra Lane Extn. Off Link Road, Mal Ad (W) India, Mumbai, Maharashtra, 400064.

  • The corporate identification number (CIN) of Ragnyi Finvest Private Limited is U67120MH1995PTC086370 and the company number is 086370 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ragnyi Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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