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
RAVI PORTFOLIO PRIVATE LIMITED
CIN: U65923DL1995PTC067177 As on: 2026-07-13
RAVI PORTFOLIO PRIVATE LIMITED (CIN: U65923DL1995PTC067177) is a Private company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10219000.00.
RAVI PORTFOLIO 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.RAVI PORTFOLIO 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 RAVI PORTFOLIO PRIVATE LIMITED are SUSHANT MITTAL, and ANIL KUMAR.
RAVI PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1995PTC067177 and its registration number is 67177. Users may contact RAVI PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVI PORTFOLIO PRIVATE LIMITED is D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , Delhi, Delhi, India - 110042.
Current status of RAVI PORTFOLIO 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 CINs
ZaubaCorp's company report for RAVI PORTFOLIO 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 RAVI PORTFOLIO
Purchase full report of RAVI PORTFOLIO
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 RAVI PORTFOLIO 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 RAVI PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07660576 | SUSHANT MITTAL | Director | 2017-03-24 |
| 00358707 | ANIL KUMAR | Director | 2024-03-06 |
Past Directors & Key Managerial Personnel of RAVI PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096822 | ANIL KUMAR MITTAL | Director | - | 2020-02-20 |
| 02876914 | SURBHI MITTAL | Director | - | 2015-11-05 |
| 06395932 | RAHUL JAIN | Director | - | 2015-11-05 |
| 07170196 | GAURAV KAKKAR | Director | - | 2015-11-05 |
| 08084803 | NEHA GARG | Director | - | 2018-10-22 |
| 00097634 | GOPAL MITTAL | Director | - | 2022-05-02 |
| 00114476 | SATISH KUMAR MITTAL | Director | - | 2012-11-05 |
| 00441634 | AMIT GARG | Director | - | 2015-11-05 |
| 06601317 | VIVEK VEER SINGH | Director | - | 2015-11-05 |
| 08202371 | AANCHAL AGGARWAL | Additional Director | - | 2019-09-30 |
| 08202371 | AANCHAL AGGARWAL | Director | - | 2022-02-05 |
| 09593421 | AKASH RAWAT | Director | - | 2024-05-10 |
Other Directorships of ANIL KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NS METAL FURNITURES PRIVATE LIMITED | U36101DL2004PTC124151 | Director | - | 2019-12-30 |
| SNJ PROJECTS PRIVATE LIMITED | U70100DL2014PTC271209 | Director | - | 2016-10-05 |
Other Directorships of SURBHI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI BUILDHOME PRIVATE LIMITED | U70100DL2010PTC208462 | Director | - | 2015-08-28 |
| MITTAL HOMES PRIVATE LIMITED | U70101DL2010PTC208460 | Director | - | 2015-08-28 |
| MILESIDE ESTATE PRIVATE LIMITED | U70101DL2010PTC208461 | Director | - | 2015-08-28 |
| VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED | U74140DL2009PTC187559 | Director | - | 2015-08-28 |
| RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED | U74899DL1993PTC055622 | Additional Director | - | 2022-03-21 |
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROUP99 INFRASTRUCTURE PRIVATE LIMITED | U45400DL2014PTC264585 | Additional Director | - | 2015-08-22 |
| GROUP99 INFRASTRUCTURE PRIVATE LIMITED | U45400DL2014PTC264585 | Director | - | 2018-05-08 |
| GROUP99 FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2013PTC255339 | Additional Director | - | 2015-08-19 |
| GROUP99 FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2013PTC255339 | Director | - | 2017-10-01 |
| AMOGGHAH ORGANIC INDIA PRIVATE LIMITED | U74999DL2018PTC333765 | Director | 2018-05-10 | Ongoing |
Other Directorships of GAURAV KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTENSIFY TECHNOLOGIES SOLUTION PRIVATE LIMITED | U72900DL2016PTC309762 | Director | - | 2020-03-30 |
Other Directorships of SUSHANT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL MITTAL ASSOCIATES LLP | AAK-1304 | Designated Partner | 2017-07-26 | Ongoing |
| FOREWORX HOUSING PRIVATE LIMITED | U74999DL2018PTC335406 | Director | - | 2021-12-03 |
Other Directorships of NEHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOHINOOR RESTAURENTS AND BAR PRIVATE LIMITED | U55201DL2006PTC150855 | Director | - | 2015-10-15 |
| SNJ PROJECTS PRIVATE LIMITED | U70100DL2014PTC271209 | Director | - | 2016-11-11 |
| SHRIKASH PRIME REALMART PRIVATE LIMITED | U70101DL2008PTC180484 | Director | - | 2024-01-07 |
| PASHUPATI ALCOBEV PRIVATE LIMITED | U74899DL1987PTC028886 | Director | - | 2009-11-05 |
Other Directorships of SATISH KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
Other Directorships of AMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA CREATIONS INDIA PRIVATE LIMITED | U17291DL2006PTC148234 | Director | - | 2012-01-10 |
| INTENSIFY TECHNOLOGIES SOLUTION PRIVATE LIMITED | U72900DL2016PTC309762 | Director | - | 2020-03-30 |
Other Directorships of VIVEK VEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE CHOICE CONSULTANTS LLP | AAI-9088 | Designated Partner | 2018-05-01 | Ongoing |
| GROUP99 FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2013PTC255339 | Director | - | 2017-10-01 |
Other Directorships of AANCHAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LYFOON 2U HEALTHCARE PRIVATE LIMITED | U86909DL2023PTC420048 | Director | 2023-09-15 | Ongoing |
Other Directorships of AKASH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2004PTC129543 | HABICON ESTATE PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U67110DL1997PTC085179 | ASHI FINLEASE PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U70101DL2010PTC208460 | MITTAL HOMES PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U70101DL2010PTC208461 | MILESIDE ESTATE PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U74140DL2009PTC187559 | VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U74899DL1993PTC054661 | NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| U70100DL2010PTC208462 | SURBHI BUILDHOME PRIVATE LIMITED | D-243-245 KH NO. 593 RAJIV NAGAR EXTN. BHALSWA DAIRY DELHI North West DL 110042 IN |
| U74899DL1987PTC029336 | VEE ENGINEERS PRIVATE LTD. | HOUSE NO. B-44/2, PLOT NO.197, KH NO.594, GROUND FLOOR,JAIN COLONY,RAJIV NAGAR, EX TN.BLK-D , BHALSWA DAIRY, Delhi, India - 110042 |
| U74899DL1988PTC030555 | HARMILOP SPINNERS PRIVATE LIMITED | HOUSE NO. B-44/2, PLOT NO.197, KH NO.594, GROUND FLOOR,JAIN COLONY,RAJIV NAGAR, EX TN.BLK-D , BHALSWA DAIRY, Delhi, India - 110042 |
| U74899DL1990PTC039600 | LOHIA TEXTILES PRIVATE LIMITED | HOUSE NO. B-44/2, PLOT NO.197, KH NO.594, GROUND FLOOR,JAIN COLONY,RAJIV NAGAR, EX TN.BLK-D , BHALSWA DAIRY, Delhi, India - 110042 |
| U37100DL2022PTC396523 | SACHINDER IMPERIAL PRIVATE LIMITED | KH. NO. 530-531 GROUND FLOOR STREET NO-1 BLK-D RAJEEV NAGAR VILLAGE BHALSWA DAIRY,DELHI,North East,Delhi,110042-India |
| U74999DL2019PTC357151 | SHARMA ART PRODUCTIONS PRIVATE LIMITED | PLOT NO.D-2, KH.No.383,1st FLOOR,BLOCK-D GURU NANAK DEV COLONY, BHALSWA DAIRY , NEW DELHI, Delhi, India - 110042 |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U46900DC2026PTC469459 | ALL COMPRESSOR SOLUTION PRIVATE LIMITED | C 85 KH NO 594 BLK D JAIN,RAJEEV NAGAR BHALSWA DAIR,Delhi,North West Delhi,Delhi,110042-India |
| U14101DL2025PTC459428 | ZUACC PRIVATE LIMITED | D-77B, Kh No-337, UGF,Guru Nanak Dev Colony, Bhalswa Dairy,Delhi,North West Delhi,Delhi,110042-India |
| U15490DL2021PTC380669 | MARETTO INDIA PRIVATE LIMITED | KH NO 489 GALI NO. 6 RAJEEV NAGAR VILLAGE BHALSWA DAIRY LANDMARK , DELHI, Delhi, India - 110042 |
| U74999DL2022PTC402270 | SAP ADVT PRIVATE LIMITED | PLOT NO 14 & 24, KH.NO.560, GROUND FLOOR RAJEEV NAGAR, VILLAGE BHALSWA DAIRY , DELHI, Delhi, India - 110042 |
| ACN-2584 | VANYA DIAGNOSTICS LLP | Plot No. 9, Kh. No. 611, Ground Floor, Street No. 7/5,,BLK-B, Guru Dev Colony, Village Bhalswa Dairy,Delhi,North West Delhi,Delhi,India-110042 |
| ACJ-2423 | MOXXO ASSOCIATES LLP | House No 51 Kh. No. 43 Ground Floor Street No 5,BLK-E Swami Sharda Nand Colony Village Bhalswa Dairy City,Delhi,North West Delhi,Delhi,India-110042 |
| U51909DL2020PTC361030 | MILINUM TRADING SERVICES PRIVATE LIMITED | HOUSE NO A-4 KH.NO13 GROUND FLOOR STREET NO 8 SWAROOP NAGAR EXTN SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U74120DL2007PTC167625 | GARNISH ELECTRONICS PRIVATE LIMITED | HOUSE NO A-4, KH.NO. 13,GROUND FLOOR STREET, NO-8 ,SWAROOP NAGAR, EXTN SAROOP NAGAR , NEW DELHI, Delhi, India - 110042 |
| U72900DL2017PTC316676 | LANSM PRIVATE LIMITED | 1477 KUSHAK ROAD NO. 2, SAROOP NAGAR, DELHI BLOCK J KH.NO3 NAGAR DELHI KH.360S , Delhi, Delhi, India - 110042 |
| AAC-8355 | PRIME REALTY GRID LLP | C 255 KH. NO. 562, RAJIV NAGAR EXT. BHALASWA DAIRY, NEW DELHI, Delhi, India - 110042 |
| U79120DL2026PTC462407 | SWADESHIFORCE AND COMPANY PRIVATE LIMITED | KH.NO 487, D BLOCK,GALI NO 2 RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U28292DL2024PTC425478 | SHIBAM MACHINERY PRIVATE LIMITED | PLOT NO C 252 KH. NO. 562,RAJEEV NAGAR, BHALSWA DAI,Delhi,North West Delhi,Delhi,110042-India |
| U88900DL2023NPL420669 | BHAIJI CHARITY FOUNDATION | H No. B 22, KH No 583, GF,JAIN CLY, BHALSWA DAIRY,Delhi,North West Delhi,Delhi,110042-India |
| ACN-4897 | PRECIOUS ESSENCE HOSPITALITY LLP | KHASRA NO 553 H.NO 284, GROUND FLOOR,JAHANGIRPUR,RAJEEV NAGAR VILLAGE,BHALSWA DAIRY,Delhi,North West Delhi,Delhi,India-110042 |
| U47211DC2026PTC471515 | VK OMPRAKASH SPICES PRIVATE LIMITED | H. NO 168/A, KH.NO. 374/1,G/F BLK-A, BHALSWA DAIRY,Delhi,North West Delhi,Delhi,110042-India |
| U64990DL2026PTC461664 | VERTEXRISE INVESTMENTS PRIVATE LIMITED | House No.B-66, Kh. No.580, 1st Floor,Rajeev Nagar, Bhalswa Village, Jahangirpur,Delhi,North West Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.