CIN |
|
|
Company Name |
RAGHUNANDAN FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
42876 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 June 2010 |
|
Age of Company |
13 years, 10 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAGHUNANDAN FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Udaygiri, Bhaskar Lane Jayendra Ganj Gwalior Gwalior MP 474009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01092790 |
Director |
24 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01648473 |
Director |
24 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01120MP1996PTC010571 |
INDUS EXIMTECH PRIVATE LIMITED | BHASKAR APARTMENT, BHASKAR LANE OPP. CITY POST OFFICE, JAYENDRA GANJ GWALIOR Gwalior MP 474009 IN |
U25200MP2010PTC023862 |
SUPERTECH INDUSTRIES (INDIA) PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN |
U74140MP2007PTC019792 |
RMONEY WEALTH ADVISORS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN |
U63021MP1995PTC010130 |
RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN |
U72200MP2009PTC022578 |
SPEARHEAD INFOTECH PRIVATE LIMITED | BHASKAR APARTMENT, BHASKAR LANE, JAYENDRA GANJ, GWALIOR MP 474009 IN |
U50103MP2017PTC043888 |
DTJ MOTORS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRAGANJ GWALIOR Gwalior MP 474009 IN |
U22121MP1976PTC001370 |
BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD | THE EDITOR DAINIK BHASKAR JAYENDRA GANJ GWALIOR Gwalior MP 474009 IN |
AAT-1502 |
JAIN SANJAY & ASSOCIATES LLP | C/o Mrs. ALKA JAIN, F.No.102, UDAYGIRI APT., 1st FLOOR, BHASKAR LANE, JAYENDRAGANJ GWALIOR Gwalior MP 474009 IN |
U51100MP2012PTC029124 |
YASH APPLIANCES PRIVATE LIMITED | C/O MANISH SALES, OPP. PARAS MANI MALL JAYENDRA GANJ, GWALIOR- 474009 GWALIOR MP 474009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100415135 |
2021-02-17 |
2022-02-05 |
- |
Corporate Guarantee |
132,500,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250