CIN |
|
|
Company Name |
RAGHVI FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
76044 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
05 February 1996 |
|
Age of Company |
27 years, 1 month, 20 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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,643,950 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Unlock complete report with historical financials and view all 83 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 83 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: roc@ncraj.com
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Address:
10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, NEW DELHI DL 110052 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00359704 |
Director |
05 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00359401 |
Director |
15 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00359485 |
Director |
01 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U70200DL2011PTC228928 |
SRK HOLDINGS PRIVATE LIMITED | 10, COMMUNITY CENTRE NO:-II ASHOK VIHAR PHASE-II NEW DELHI DL 110052 IN |
U74900DL2016PTC289614 |
VOLKS SURGENTT PRIVATE LIMITED | 10, COMMUNITY CENTRE NO.2 ASHOK VIHAR PHASE-II Delhi New Delhi DL 110052 IN |
U85310DL2018NPL335495 |
FOUNDATION FOR SOCIAL SKILL DEVELOPMENT & ENTREPRENEURSHIP | 10, COMMUNITY CENTRE NO .2 ASHOK VIHAR PHASE-II DELHI New Delhi DL 110052 IN |
U74899DL1988PTC031962 |
GAGAN DEEP INVESTMENT PRIVATE LIMITED | Building No. 10, Ist Floor Community Centre No. 2, Ashok Vihar, Phase-2 New Delhi New Delhi DL 110052 IN |
U74899DL1995PLC066416 |
MEDICAMEN ORGANICS LIMITED. | 10 COMMUNITY CENTRE NO 2 ASHOK VIHAR PHASE II NEW DELHI DL 110052 IN |
U80302DL2012PTC230845 |
EMROYAL SHIKSHA PRIVATE LIMITED | 10, COMMUNITY CENTRE NO.2,FIRST FLOOR, ASHOK VIHAR PHASE-II, NEW DELHI DL 110052 IN |
U92140DL2012PTC231032 |
HONEYEATERS MEDIA PRIVATE LIMITED | Building No.10, 1st Floor, Community Centre No.2, Ashok Vihar Phase-II, Delhi North Delhi DL 110052 IN |
U74210DL2010PTC204622 |
S D INTERIORS PRIVATE LIMITED | Building No.10, 1st Floor, Community Centre No.2 Ashok Vihar Phase-II Delhi DL 110052 IN |
U74900DL2015PTC277468 |
UNIWORLD STUDIOS PRIVATE LIMITED | BUILDING NO. 10, FIRST FLOOR COMMUNITY CENTRE NO.2 ASHOK VIHAR PHASE-II DELHI North West DL 110052 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 |
No charges found | ||||||
| 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
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