Raygan Finvest Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | South West Delhi, Delhi (India) | Converted to LLP
Last Updated:

Raygan Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016

About Raygan Finvest

Raygan Finvest Private Limited (RFPL) is Converted To Llp company established on 16 Feb 1996 with its office registered at South West Delhi, Delhi, India and has been running since 29 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 04 Apr 2024.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC076400

  • Company No.

    076400

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 1996

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Financial Services
Company report

Raygan Finvest Private Limited

Explore comprehensive data for Raygan Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Raygan Finvest.

Enhance accessibility to Raygan Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Raygan Finvest revenue growth over time
Raygan Finvest 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 Raygan Finvest?

In 2016, Raygan Finvest had a promoter 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)

Placeholder for charges-related data

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

How Many Employees Work at Raygan Finvest?

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

Employee growth trends for Raygan Finvest Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Raygan Finvest

Recent activity within the organization

  • Annual General Meeting

    Raygan Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Raygan Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Delhi.

  • Company Incorporation

    Raygan Finvest Private Limited was registered on 16 Feb 1996 with RoC-Delhi & aged 29 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Raygan Finvest Private Limited?

    Raygan Finvest Private Limited was incorporated on 16 Feb 1996.

  • What is authorized share capital and paid-up capital of Raygan Finvest Private Limited?

    The authorized share capital of Raygan Finvest Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • What is the registered address of Raygan Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raygan Finvest Private Limited is 205 Siddharth Chambers, Hauz Khas, New Delhi, India, 110016.

  • What is the corporate identification number (CIN) and company number of Raygan Finvest Private Limited?

    The corporate identification number (CIN) of Raygan Finvest Private Limited is U67120DL1996PTC076400 and the company number is 076400 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Raygan Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Raygan Finvest Private Limited was filed with the ROC on 31 Mar 2016.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities