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
RAGAM FINANCES PVT LTD
CIN: U65923KL1983PTC003670 As on: 2026-07-13
RAGAM FINANCES PVT LTD (CIN: U65923KL1983PTC003670) is a Private company incorporated on 28 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 240000.00.RAGAM FINANCES PVT LTD'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)].
RAGAM FINANCES PVT LTD's Corporate Identification Number (CIN) is U65923KL1983PTC003670 and its registration number is 3670. Users may contact RAGAM FINANCES PVT LTD on its Email address - . Registered address of RAGAM FINANCES PVT LTD is DOOR NO 32/251MALAMPUZHA ROAD OLAVAKOT , PALGHAT, Kerala, India - 000000.
Current status of RAGAM FINANCES PVT LTD 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 RAGAM FINANCES 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 RAGAM FINANCES
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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 RAGAM FINANCES 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 RAGAM FINANCES
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Past Directors & Key Managerial Personnel of RAGAM FINANCES
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120KL1993PLC007008 | NAGARJUNA CREDITS AND CAPITALS LIMITED | DOOR NO. 32/2290, B2 IST FLOORKUNNEKATTU TOWERS, KAKKANADU ROAD, PALARIVATTOM, , KOCHI, ERNAKULAM - 682 023., Kerala, India - 000000 |
| U36900KL1946PLC001577 | NEW ERA MANUFACTURING COMPANY LIMITED | HOUSE NO.252, WARD NO.25, VADAKKAUTHARA ROAD, , PALGHAT, Kerala, India - 000000 |
| U65992KL1983PTC003731 | SMERA CHITTIES AND LOANS PVT LTD | DOOR NO 21 BLDG NO 318 W NO XPAVANA BLDGS PALLIKULAM ROAD , TRICHUR, Kerala, India - 000000 |
| U22110KL1999PTC013162 | NAVODAYA PUBLICATIONS PRIVATE LIMITED | DOOR NO.4/119, SANNIDHI,KAYARAMPARA ROAD, PALAPURAM POST, PALAKKAD, , KERALA - 679 103, Kerala, India - 000000 |
| U52335KL2005PTC018904 | LOCO SYSTEM MARKETING PRIVATE LIMITED | DOOR NO.8/343 A,PALACE ROAD, P.O. ALUVA, ERNAKULAM DIST, , KERALA 683 101., Kerala, India - 000000 |
| U18101KL1993PTC006932 | STANDARD CLOTHINGS PVT.LTD. | DOOR NO. KMC-XI/189,AKKARA BUILDINGS K.K.ROAD, KOTTAYAM , KERALA - 686 001, Kerala, India - 000000 |
| U72200KL1999PTC013014 | CYBER CREATIONS PRIVATE LIMITED | DOOR NO.13/30,ST. THOMAS BUILDING, CASINO COMPLEX, T.B.ROAD, , TRICHUR, KERALA, PIN-680 021., Kerala, India - 000000 |
| U14299TN1992PTC022263 | SUNTAK EXPORTS PRIVATE LIMITED | F-2, ASHWA MWTHA NO.87VELACHARY ROAD MADRAS 32 VELACHARY ROAD MADRAS 32 , VELACHARY ROAD MADRAS 32, Tamil Nadu, India - 000000 |
| U31402KL1987PTC004768 | ZEUS BATTERIES P LTD | 32/543,MALAMPUZHA ROAD OLAVAKKOT POST , PALGHAT-2, Kerala, India - 000000 |
| U34102KL1948PLC001405 | C.C. AUTOMOBILES LTD | LAXMIVILAS BLDG,DOOR NO 249, WWARD NO 6, BANK ROAD , KOZHIKODE, Kerala, India - 000000 |
| U65191KL1930PLC001706 | VASUDEVA VILASAM BANK LIMITED | BUILDING NO.C.1.609, BANK ROAD, PERINTHALMANNA, , PALGHAT DIST., Kerala, India - 000000 |
| U45201KL1996PTC010896 | SHADE GREEN DEVELOPERS PRIVATE LIMITED | DOOR NO.17/45-ROOM NO.205,FOURA COMPLEX, INDIRA GANDHI ROAD, , CALICUT., Kerala, India - 000000 |
| U18101KL1997PTC011664 | AMBILI APPARELS PRIVATE LIMITED | DOOR NO 12/01 YEL YESSHOPPING COMPLEX OPP STADIUM GROUND COIMBATORE , ROAD PALAKKAD, Kerala, India - 000000 |
| U72200KL1999PTC013332 | CETUS INFORMATION TECHNOLOGY AND SOLUTIO NS PRIVATE LIMITED | DOOR NO.41/1771,KOCHI CENTRE,FIRST FLOOR, PATTARUMADOM BUILDING, , CHITTOOR ROAD,COCHIN -18., Kerala, India - 000000 |
| U67120KL1995PTC009594 | CANDID SECURITIES PRIVATE LIMITED | THEKKEKKARA HOUSE,DOOR NO. XL/5440, T.D.ROAD, NORTH ROAD, , KOCHI - 682 035, Kerala, India - 000000 |
| U70101KL2006PTC019103 | PROVIDENCE ESTATES AND DEVELOPERS PRIVAT E LIMITED | DOOR NO.163 & 164,WARD NO.19,THEKKENALUVAZHY ROAD, NORTH PARAVOOR P.O., , ERNAKULAM-683 513., Kerala, India - 000000 |
| U55101KL2003PTC015891 | MUNNAR LAKE HILLTOPS PRIVATE LIMITED | DOOR NO.39/3768,V.R.M. ROAD,RAVIPURAM, KOCHI M.G.ROAD P.O.,KOCHI, , ERNAKULAM-682 016., Kerala, India - 000000 |
| U92141KL2006PTC019090 | DNX ENTERTAINMENTS PRIVATE LIMITED | DOOR NO.41/536,III FLOOR,SELMAN CHAMBER A.L.JACOB ROAD, CONVENT ROAD P.O.,KOCHI, , ERNAKULAM-682 035., Kerala, India - 000000 |
| U14106KL1985PTC004286 | DHONI METAL CRUSHING CO PVT LTD | 32/900 MELAMPUZHA ROAD,OLAVAKOT. , NA, Kerala, India - 000000 |
| U65992KL1969PTC002239 | HIMA CHITS AND TRADES PRIVATE LIMITED | DOOR NO 239 THAVAKKARA ROAD , CANNANORE, Kerala, India - 000000 |
| U15312KL1964PTC002081 | ALATHUR TALUK RICE MILLERS SYNDICATE PVT LTD | DOOR NO.5/231, KAVASSERY,PALGHAT , NA, Kerala, India - 000000 |
| U01119KL1949PTC001398 | BARWOOD ESTATES PRIVATE LIMITED | DOOR NO 8/222 BEACH ROAD , KOZHIKODE, Kerala, India - 000000 |
| U31300KL1989PTC005320 | APOLLO WIRES PVT LTD | DOOR NO.X/565 SOUTH ROAD , THRISSUR, Kerala, India - 000000 |
| U65992KL1996PTC010587 | DHARSANAM CHITS AND FINANCE PRIVATE LIMI TED | DOOR NO VII/454COLLEGE ROAD , PALAKKAD, Kerala, India - 000000 |
| U24100KL1946PLC000492 | JOSCO CHEMICALS LIMITED | DOOR NO.XIX/11885 AMMAN KOVIL ROAD , ERNAKULAM, Kerala, India - 000000 |
| U22212KL1988PTC004958 | TRYST INDIA PRINTS AND PROCESS PVT LTD | Door No.14/723, Shornut Road, Peringavu, , TRICHUR, Kerala, India - 000000 |
| U26921KL1983PTC003782 | THECCANAD TILES PVT LTD | DOOR NO KMC VIII/595CHELLIOZHUKKAM ROAD , KOTTAYAM, Kerala, India - 000000 |
| U32302KL1980PTC003236 | KERALA DIGITRONICS PVT LTD | DOOR NO 47/1613DESABHIMANI ROAD KALOOR , KOCHI, Kerala, India - 000000 |
| U20101KL1946PLC000253 | COCHIN TIMBER INDUSTRIES LIMITED | DOOR NO.XII/81, CHETTYANGADY RAILWAY STATION ROAD , TRICHUR, Kerala, 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.