Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAIGAD FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65920MH1997PTC108121 As on: 2026-07-13
RAIGAD FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65920MH1997PTC108121) is a Private company incorporated on 19 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RAIGAD FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
RAIGAD FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1997PTC108121 and its registration number is 108121. Users may contact RAIGAD FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of RAIGAD FINANCIAL SERVICES PRIVATE LIMITED is KL4,BLDG NO.1,ROOM NO.1,SECTOR 6,CIDCO COLONY,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 000000.
Current status of RAIGAD FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAIGAD FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAIGAD FINANCIAL SERVICES
Purchase full report of RAIGAD FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAIGAD FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAIGAD FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAIGAD FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH1996PTC102034 | KARNIK HOTELS PRIVATE LIMITED | BLDG NO.2,FLAT NO.13,TYPE KL-6,SECTOR 1, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U45200MH1999PTC121879 | MICROTECH PROJECTS (INDIA) PRIVATE LIMITED | PARADISE,BLDG.NO.H-6, 2ND FLOOR,FLATNO1 SECTOR NO7, SANPADA NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70100MH1988PTC047875 | OM SHANTI CONSTRUCTION COMPANY PRIVATE L IMITED | OM SAANTI CO.OP.HOUSING SOCI.PLOT NO.1 SECTOR NO.1, AIROLI NODE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74220MH1994PTC083084 | BREW-TECH CONSULTANT PRIVATE LIMITED | E-1 SECTOR 3-E BLDG 5,C WING,IST FLOOR TENAMENT NO.8 KALAMBOLI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U14102TG2001PTC036184 | SOUTHWIND ROCKS PRIVATE LIMITED | M I G 54,A,SECTOR -1,M V P COLONY VISAKHAPATNAM-17 D.NO.1-44/6, , D.NO.1-44/6,, Telangana, India - 000000 |
| U74999MH1987PLC044652 | ARROWHEAD MARKETING LIMITED | C-5, BLDG NO.1/TYPE F 1 SECTOR 10, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U24120MH2006PTC160572 | VEDANT ORGANO HITECH FERTILISER PRIVATE LIMITED | B-3/10,1ST FLOOR,ROOM NO.1,ASHTAVINAYAK APARTMENT, SECTOR 4, VASHI, , NAVI MUMBAI-400 703, Maharashtra, India - 000000 |
| U55100MH1997PTC106719 | RAJESH INNS AND MOTELS PRIVATE LIMITED | OM SHANTI RESIDENTIAL COMM-ERCIAL COMPLEX BLDG NO.F, SECOND FLOOR,R NO.1,PLOTNO.1, , AIROLI,NAVI MUMBAI 400 708., Maharashtra, India - 000000 |
| U51900MH1999PTC118807 | ESSKAY SYNERGIES PRIVATE LIMITED | 1, GAYATRI CENTREPLOT NO.7 SECTOR 1 NERUL NAVI MUMBAI 706, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U99999MH1997PTC105906 | SHIV SHAKTI SHIPPING SERVICES PRIVATE LIMITED | 12/14,VAJUKOTAK MARG,ROOM NO.26,2ND FLOOR, PILANMAI BLDG.,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U51900MH1990PTC057247 | TAPAS EXPORTS PRIVATE LIMITED | 2/1, SRASWAT COLONY BLDG NO.2FLAT NO.1 S'CRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U31100MH2006PTC160182 | PACTIL TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | 1ST FLOOR, SAMARTH NAGAR,BLDG. NO. 1, BLOCK NO.6, CHUNABHATTI EAST, , MUMBAI-22., Maharashtra, India - 000000 |
| U34100MH2005PTC154464 | AKSHAY AUTO PARTS SHOPEE PRIVATE LIMITED | SECTOR NO 1 PLOT NO 16MUMBAI PUNE HIGHWAY NERUL , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51100MH1977PTC019772 | SAI JYOT EXPORTERS PRIVATE LIMITED | 1/6, 1ST FLOOR, ROOM NO.6 TARDEO AIR CONDITION MARKET, MUMBAI-400 034. , MUMBAI, Maharashtra, India - 000000 |
| U17210MH1995PTC093371 | PAHAT TRADING PRIVATE LIMITED | BLDG NO.244,ROOM NO.175,MOTILAL NAGAR NO.1, GOREGAON WESTNN , MUMBAI 104, Maharashtra, India - 000000 |
| U74300MH1999PTC120362 | ELEMENTS ADVERTISINGS AND ENTERTAINMENTS PRIVATE LIMITED | ROOM NO.6,PLOT NO.14,LOKMANYA TILAK NO.1, M.G.ROAD,GOREGAON WEST, , MUMBAI-62., Maharashtra, India - 000000 |
| U55101MH1997PTC105664 | MIST RESORTS PRIVATE LIMITED | B/18,ROOM NO.4, SECTOR NO.1,NEAR SAIBABA MANDIR VASHI, NAVI MUMBAI 400 703. , THANE., Maharashtra, India - 000000 |
| U27309MH1997PTC112505 | NAVDEEP MACHINES PRIVATE LIMITED | A-1 SHWARYA CO-OP HSG SOCBUILDING NO F-6 02 SECTOR 7 SANPADA , NAVI MUMBAI, Maharashtra, India - 000000 |
| U63030MH2006PTC159372 | SWASTIK ROAD CARRIERS PRIVATE LIMITED | 2/4,BLDG NO.C-1,GOKULCHS,SECTOR 19-A, NERUL, , NAVI MUMBAI-400 708, Maharashtra, India - 000000 |
| U99999MH2000PTC129889 | TEJAS MANAGEMENT AND SERVICES PRIVATE LIMITED | BLDG.NO. F-45, 1ST FLOOR,ANANDVAN CO-OP HSG. SOC, SECTOR 4, NERUL PHASE II, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U67120MH1982PTC028514 | NALANDA HOLDINGS PRIVATE LIMITED | 9, PLOT NO-1/A, SECTOR NO-19/C VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U52190MH2004PTC148051 | OHRIS SUPER MARKET PRIVATE LIMITED | SHOP NO 20 MORAJ RESIDENCYPLOT NO 1 SECTOR - 16 SANPADA , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105898 | POLLY TUNES PRIVATE LIMITED | B-3/15,1-1,SECTOR NO.4,VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65990MH1996PTC097073 | RAVIJAS FINANCE AND INVESTMENT PRIVATE LIMITED | KL 6 A -1-14, SECTOR - 1,KALAMBOLI, NEW BOMBAY 28. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65910MH1997PTC109248 | KAILASH MONETARY SERVICES PRIVATE LIMIST ED | 108/109,CENTRAL FACILITYBUILDING NO. 1,APMC MARKET SECTOR NO 19,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45207MH1998PTC114686 | DEMIAR ENGINEERING PRIVATE LIMITED | FLAT NO.12,RITIKA,1ST FLOORPLOT NO.31,SECTOR 17 KOPARKHAIRANE , NAVI MUMBAI 701, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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