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RAGHUNANDAN FINANCE PRIVATE LIMITED




Raghunandan Finance Private Limited is a Private incorporated on 03 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raghunandan Finance Private Limited's Annual General Meeting (AGM) was last held on 27 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Raghunandan Finance Private Limited are Ram Niwas Mittal, .

Raghunandan Finance Private Limited's Corporate Identification Number is (CIN) U65910MP2010PTC042876 and its registration number is 42876.Its Email address is rfpl@rmoneyindia.com and its registered address is Udaygiri, Bhaskar Lane Jayendra Ganj Gwalior Gwalior MP 474009 IN .

Current status of Raghunandan Finance Private Limited is - Active.

Company Details

CIN

U65910MP2010PTC042876

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

12 years, 5 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

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

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Contact Details

Email ID: rfpl@rmoneyindia.com

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Address:

Udaygiri, Bhaskar Lane Jayendra Ganj Gwalior Gwalior MP 474009 IN

Director Details

DIN Director Name Designation Appointment Date

01648473

RAM NIWAS MITTAL

Director

24 August 2017

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNANDAN CAPITAL PRIVATE LIMITED

Director

30 March 2016

RMONEY WEALTH ADVISORS PRIVATE LIMITED

Director

22 January 2008

RAGHUNANDAN COLD CHEMBER LLP

Designated Partner

10 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U01120MP1996PTC010571
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U63021MP1995PTC010130
RAGHUNANDAN INDUSTRIES PRIVATE LIMITED UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN
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U72200MP2009PTC022578
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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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100415135

2021-02-17

2022-02-05

-

132,500,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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