CIN |
|
Company Name |
RAGA SECURITIES AND FINANCE PVT LTD |
Company Status |
Active |
RoC |
RoC-Gwalior |
Registration Number |
9444 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
17 May 1995 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
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
|
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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