CIN |
|
|
Company Name |
RAGA SECURITIES AND FINANCE PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
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Registration Number |
9444 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 May 1995 |
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Age of Company |
28 years, 11 month, 1 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹30,000,000 |
|
Paid up capital |
₹13,065,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 RAGA SECURITIES AND FINANCE PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00096383 |
Director |
17 May 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00096439 |
Director |
10 January 2005 |
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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 |
|---|---|---|
U05110MP2004PTC016325 |
RAGA COMMODITIES PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
U05259MP2005PTC017948 |
MANAGEMENT MULTI TRADING PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
U67120MP2004PTC017054 |
WEALTH TREE RESEARCH AND ADVISORY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
U67120MP1995PTC009444 |
RAGA SECURITIES AND FINANCE PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
U45201MP2002PTC014979 |
RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN |
U63040MP1972PTC001112 |
CHADHA TRAVELS PVT LTD | CORPORATION ROAD,RAGA COMPLEX BEHIND SHOBIT COMPLEX JABALPUR Jabalpur MP 482002 IN |
U74999MP2016PTC041827 |
TELLUS HOLIDAYS PRIVATE LIMITED | Raga Complex, Corporation Road Marhatal Jabalpur Jabalpur MP 482002 IN |
U67120MP2005PTC018160 |
RAGA SHARES TRADING PRIVATE LIMITED | "RAGA COMPLEX'' , CORPORATION ROAD, MARHATAL JABALPUR MP 482002 IN |
U74920MP2012PTC028322 |
SAI DETECTIVE & RESEARCH SERVICES (INDIA) PRIVATE LIMITED | 17/23, DUTT COMPLEX OPP. SPORTS CLUB, MANDLA ROAD JABALPUR Jabalpur MP 482002 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 |
10040983 |
2007-02-26 |
- |
2021-10-26 |
Immovable property or any interest therein |
6,900,000 |
BANK OF INDIA |
10074408 |
2007-10-06 |
2016-10-27 |
2021-10-26 |
Immovable property or any interest therein; CORPORATE GUARANTEE |
51,200,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
RAGA SECURITIES - FINANCE PVT. LTD. |
JABALPUR |
482002 |
KARAMCHAND CHOWKOPP.BENGALI CLUBJABALPUR540MP |
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Change of directors
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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
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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
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250