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RAGINI FINANCE PRIVATE LIMITED

CIN: U65922WB1985PTC039468

RAGINI FINANCE PRIVATE LIMITED (CIN: U65922WB1985PTC039468) is a Private company incorporated on 11 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16500000.00.

RAGINI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGINI FINANCE 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)].

Directors of RAGINI FINANCE PRIVATE LIMITED are ASHOK BHANDARI ., SUSHIL KUMAR JAIN, KRISHNA KUMAR THAKUR, and NAND KISHORE LAHOTI.

RAGINI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922WB1985PTC039468 and its registration number is 39468. Users may contact RAGINI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGINI FINANCE PRIVATE LIMITED is 21STRAND ROAD P.S.HARE STREET , KOLKATA, West Bengal, India - 700001.

Current status of RAGINI FINANCE PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

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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 RAGINI FINANCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAGINI FINANCE
DIN Director Name Designation Appointment Date
00012210 ASHOK BHANDARI . Director 2017-09-22
00272300 SUSHIL KUMAR JAIN Director 2003-12-16
00408324 KRISHNA KUMAR THAKUR Director 2004-01-12
05159430 NAND KISHORE LAHOTI Director 2011-12-23
Past Directors & Key Managerial Personnel of RAGINI FINANCE
DIN Director Name Designation Appointment Date Cessation
00012210 ASHOK BHANDARI . Additional Director - 2017-09-22
00403459 RAJKAMAL DEVI BANGUR Director - 2011-12-23
00403621 PRASHANT BANGUR Director - 2011-03-23
00424392 RAMNARAIN MUNDHRA Director - 2018-06-16
Other Directorships of ASHOK BHANDARI .
Company Name CIN Designation Appointment Date Cessation
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2018-08-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2018-08-31 Ongoing
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-09-08
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director 2022-06-30 Ongoing
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Additional Director - 2017-08-22
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Director - 2022-03-18
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2017-08-26
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2023-09-10
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2018-08-09
SKIPPER LIMITED L40104WB1981PLC033408 Director 2018-08-09 Ongoing
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2018-07-27
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2018-07-27 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-04-29
NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2017-09-14
NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2019-01-02
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Additional Director - 2020-09-28
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2023-11-01 Ongoing
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director - 2018-10-05
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2019-09-24
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2019-09-24 Ongoing
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Additional Director - 2022-09-08
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2022-08-25 Ongoing
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2017-01-30
EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2013-10-09
SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director 1994-10-07 Ongoing
DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director 2011-12-23 Ongoing
AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Additional Director - 2017-07-13
AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Director - 2022-07-13
BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Additional Director - 2018-09-24
VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Director 2018-09-24 Ongoing
LONE STAR HOLDINGS PVT LTD U74140WB1987PTC043454 Additional Director - 2017-06-01
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Additional Director - 2008-09-19
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2014-07-11
CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Director - 2018-07-31
CEM LOGISTICS PRIVATE LIMITED U74900WB2013PTC193611 Director - 2018-07-31
SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director 2012-08-02 Ongoing
Other Directorships of SUSHIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
THE LAXMI SALT COMPANY LIMITED U24298WB1999PLC088753 Director 2003-03-28 Ongoing
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director 2004-01-12 Ongoing
Other Directorships of RAJKAMAL DEVI BANGUR
Other Directorships of PRASHANT BANGUR
Company Name CIN Designation Appointment Date Cessation
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2012-08-23
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Managing Director - 2022-10-14
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director 2016-02-02 Ongoing
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director - 2012-10-15
WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director - 2012-01-12
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2011-12-31
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Additional Director - 2022-09-30
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 2022-09-05 Ongoing
ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2012-01-19
RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Additional Director - 2009-01-03
ASISH CREATIONS PRIVATE LIMITED U51109WB1999PTC089832 Managing Director - 2007-04-01
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2011-03-22
SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Managing Director - 2010-08-10
DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director - 2010-08-05
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-02-22
DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director - 2012-01-21
KHEMKA PROPERTIES PVT LTD U70101WB1957PTC023572 Director 2011-12-22 Ongoing
RAGINI PROPERTIES PRIVATE LIMITED U70103JK2017PTC009908 Director 2017-04-03 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-15 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
Other Directorships of KRISHNA KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
RAMGOPAL HOLDINGS PRIVATE LIMITED U45200WB2006PTC111556 Additional Director - 2020-12-30
RAMGOPAL HOLDINGS PRIVATE LIMITED U45200WB2006PTC111556 Director 2020-12-30 Ongoing
DIDU INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056731 Director 2003-12-16 Ongoing
DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 CFO(KMP) - 2014-09-11
DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Manager - 2014-09-12
JABALPUR MULTIPLEXES PRIVATE LIMITED U74900WB2012PTC188501 Director 2012-11-21 Ongoing
Other Directorships of RAMNARAIN MUNDHRA
Other Directorships of NAND KISHORE LAHOTI
Company Name CIN Designation Appointment Date Cessation
RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director 2011-12-24 Ongoing
THE DIDWANA INVESTMENT COMPANY LIMITED U67120WB1925PLC093925 Director 2012-01-03 Ongoing

CIN Company Name Company Address
U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
U74999WB1994PLC061582 ISHAN HOUSING PROJECTS LTD SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001
AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
U51109WB1997PTC084066 AYUSH DEALCOMM PRIVATE LIMITED 14 N S ROAD2ND FL P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC068771 DEEKAY FINVEST PVT LTD 77 N S ROAD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U01132WB1999PTC088660 VATIKA TEA PRIVATE LIMITED 733 MARSHAL HOUSE 33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74999WB1996PTC081062 GANESH SPARES PVT LTD 23 A N S ROAD 7TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070508 GOODHOPE MARKETINGS PVT.LTD. 127 N S ROAD 4TH FLOORR NO 402 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U65999WB1994PTC061754 DASHING FINANCIAL SERVICES PVT.LTD. 1506, Diamond Heritage, 16 Strand Road P.S.- Hare Street, P.O.- GPO. , Kolkata, West Bengal, India - 700001
U70109WB1986PTC039966 MAKESWORTH CONSTRUCTION PVT LTD 23A N S ROAD 4THFLOORROOMNO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74140WB1995PLC071531 FORETHOUGHT FINANCE LTD. 56 N S ROAD 5TH FLOORROOM NO 11 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U70102WB1995PTC072570 KHEL GAON ESTATES PVT. LTD. 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U99999WB1984PTC037059 AGS INDIA PVT LTD 59 N S ROAD 3RD FLOORROOM NO 15B P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069745 BRIGHT-SEAM COMMERCIAL PVT.LTD. 933DMARSHALL HOUSE 9TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC063644 VARIETY DEALERS PVT. LTD. 77 N S ROAD5TH FLOOR R NO 5H P S HARE STREET , KOLKATA, West Bengal, India - 700001
U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74140WB1995PTC074024 MKS CONSULTANTS PVT.LTD. 23B N S ROAD 2ND FLOORROOM NO-8A P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51495WB1992PTC055053 GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001
U70109WB1997PTC084583 VISION ENCLAVE PRIVATE LIMITED GILLANDERS HOUSE 8 N S ROAD2ND FLOOR B-BLOCK SUITE-3 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74300WB1990PTC050338 RAINBOW ADVERTISING PVT LTD 40/4.STRAND ROAD,CALCUTTA-700001. W/.E.F.24.09.97. , P.S. HARE STREET., West Bengal, India - 000000
U67200WB1995PLC071753 KORP SECURITIES LTD 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001
ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
U36100WB1996PTC080288 PLUS BIOTEC PRIVATE LIMITED 15 BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74130WB1996PTC082442 DRAVYAJYOTI MARKETING PRIVATE LIMITED 27, BRABOURNE ROAD, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U27203WB1985PTC039683 CANISTER INDIA PVT LTD 14A CLIVE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U45201WB1997PLC086160 DUNCANS AGRO CHEMICALS LIMITED 31NETAJI SUBHAS ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-07-03

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