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RAVEERA INSUFIN LIMITED

CIN: U67190DL2012PLC237002 As on: 2026-07-13

RAVEERA INSUFIN LIMITED (CIN: U67190DL2012PLC237002) is a Public company incorporated on 06 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

RAVEERA INSUFIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RAVEERA INSUFIN LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of RAVEERA INSUFIN LIMITED are KAJAL MEGHANI, MEENA GOYAL, and VIKAS AGARWAL.

RAVEERA INSUFIN LIMITED's Corporate Identification Number (CIN) is U67190DL2012PLC237002 and its registration number is 237002. Users may contact RAVEERA INSUFIN LIMITED on its Email address - [email protected]. Registered address of RAVEERA INSUFIN LIMITED is 9/25 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

Current status of RAVEERA INSUFIN 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

ZaubaCorp's company report for RAVEERA INSUFIN 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.

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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 RAVEERA INSUFIN 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 RAVEERA INSUFIN
DIN Director Name Designation Appointment Date
08143537 KAJAL MEGHANI Additional Director 2018-06-30
08372639 MEENA GOYAL Additional Director 2018-05-14
08372638 VIKAS AGARWAL Additional Director 2018-05-14
Past Directors & Key Managerial Personnel of RAVEERA INSUFIN
DIN Director Name Designation Appointment Date Cessation
02492736 SANGITA BARANWAL Director - 2014-02-18
03289198 SANGITA MISHRA Director - 2014-02-18
05272087 PRAVEEN KUMAR AGRAWAL Director - 2018-02-14
05273082 ANKITA AGRAWAL Director - 2014-02-18
07609088 AMBIKA GAUTAM Director - 2018-05-14
07691700 AMRIT MAAN Director - 2018-05-14
00453828 BHAGWAN PRASAD BARANWAL Director - 2018-02-14
02319442 LALIT MISHRA Director - 2017-09-14
06587329 HEMANTH MAAN Director - 2018-06-30
Other Directorships of SANGITA BARANWAL
Other Directorships of SANGITA MISHRA
Company Name CIN Designation Appointment Date Cessation
OZOGREEN INFRAPROJECTS PRIVATE LIMITED U35105DL2008PTC178191 Director - 2019-03-11
BHARAT VIKAS MICRO FINANCE U93000DL2012NPL242626 Director - 2012-09-21
Other Directorships of PRAVEEN KUMAR AGRAWAL
Other Directorships of ANKITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STERLING PUBLISHERS PVT LTD U22110DL1964PTC211907 Company Secretary - 2011-12-31
IDENICO INFRAPROJECTS PRIVATE LIMITED U45100DL2011PTC227320 Director 2013-11-06 Ongoing
SKB MART PRIVATE LIMITED U52390DL2013PTC248308 Director 2013-02-15 Ongoing
ARENIO COMMERCIAL PRIVATE LIMITED U74140DL2014PTC266589 Director 2014-03-20 Ongoing
OXAVIA SYSTEMS PRIVATE LIMITED U74900DL2014PTC266463 Director - 2015-05-11
ELIGHTBIRDS SERVICES PRIVATE LIMITED U74999DL2017PTC321853 Director 2017-08-08 Ongoing
Other Directorships of AMBIKA GAUTAM
Company Name CIN Designation Appointment Date Cessation
FATEHVAR TRADERS PRIVATE LIMITED U01400DL2018PTC333792 Additional Director - 2019-07-02
RAVEERA BREWERIES PRIVATE LIMITED U15100DL2018PTC331844 Director - 2019-11-11
RAVEERA INDUSTRIES LIMITED U18202DL2018PLC335073 Director 2018-06-08 Ongoing
RAVEERA CLOTHING PRIVATE LIMITED U18209DL2018PTC332349 Additional Director 2019-03-16 Ongoing
RAVEERA CLOTHING PRIVATE LIMITED U18209DL2018PTC332349 Additional Director - 2018-07-10
RAVEERA CLOTHING PRIVATE LIMITED U18209DL2018PTC332349 Director - 2018-04-24
RAVEERA HOLDINGS PRIVATE LIMITED U52100DL2018PTC331193 Director 2018-03-19 Ongoing
SEWWO APPARELS PRIVATE LIMITED U52100DL2018PTC333883 Additional Director - 2019-02-23
RAVEERA HOSPITALITY PRIVATE LIMITED U55100DL2018PTC331704 Director - 2020-03-05
BOLDDEC TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC304814 Additional Director 2017-04-01 Ongoing
Other Directorships of AMRIT MAAN
Other Directorships of KAJAL MEGHANI
Company Name CIN Designation Appointment Date Cessation
RAVEERA INDUSTRIES LIMITED U18202DL2018PLC335073 Additional Director - 2019-06-18
CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Additional Director 2018-05-25 Ongoing
Other Directorships of MEENA GOYAL
Company Name CIN Designation Appointment Date Cessation
SEWWO APPARELS PRIVATE LIMITED U52100DL2018PTC333883 Additional Director 2019-02-22 Ongoing
Other Directorships of BHAGWAN PRASAD BARANWAL
Company Name CIN Designation Appointment Date Cessation
GLOBAL-VISION AWARDS LLP AAF-4411 Designated Partner 2016-01-06 Ongoing
MONTAGE PROMOTERS PRIVATE LIMITED U15400DL2008PTC182696 Director - 2011-01-28
DHANBAD HANDICRAFT DEVELOPMENT PRIVATE LIMITED U17120JH2012PTC000452 Director 2012-06-12 Ongoing
DHANBAD HANDICRAFTS DEVELOPMENT ASSOCIATION U17200JH2015NPL002656 Director 2015-02-10 Ongoing
TANWA SOLUTIONS AND SERVICES PRIVATE LIMITED U32108DL2006PTC154670 Director - 2022-03-10
RAVEERA COMMERCIAL CO. PVT LTD. U40300WB1992PTC054308 Director 2005-02-14 Ongoing
SAVVY INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175974 Director - 2023-05-05
RELCOM ENGINEERING PRIVATE LIMITED U64202DL2002PTC117754 Additional Director - 2009-08-01
MANGLAM FISCAL SERVICES P. LTD. U65993WB1989PTC047573 Additional Director 2012-02-06 Ongoing
MANGLAM FISCAL SERVICES P. LTD. U65993WB1989PTC047573 Additional Director - 2015-08-20
RAVEERA INVESTMENT PRIVATE LIMITED U67190WB1985PTC039449 Director 2005-02-25 Ongoing
C.S. IT SOLUTIONS PRIVATE LIMITED U72100WB1990PTC048112 Additional Director 2018-09-14 Ongoing
MONTAGE INNOVATION & EDUCATION PRIVATE LIMITED U80100MH2012PTC235661 Director - 2016-04-02
ORISON PLUS ENTERTAINMENT PRIVATE LIMITED U92100DL2010PTC209912 Director 2010-10-27 Ongoing
CHALO OLYMPIC FOUNDATION U92410DL2017NPL314449 Director - 2017-05-01
SCOUTS-BHARTI FEDRATION U92490DL2017NPL324320 Director 2017-09-28 Ongoing
BHARAT VIKAS MICRO FINANCE U93000DL2012NPL242626 Director 2012-09-21 Ongoing
BARANWAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U93030DL2009PTC190932 Director 2009-06-04 Ongoing
Other Directorships of LALIT MISHRA
Other Directorships of HEMANTH MAAN
Company Name CIN Designation Appointment Date Cessation
VILAYATI INDIA PRIVATE LIMITED U52100DL2013PTC253287 Director 2013-05-31 Ongoing
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
SEWWO APPARELS PRIVATE LIMITED U52100DL2018PTC333883 Additional Director 2019-02-22 Ongoing

CIN Company Name Company Address
U72900DL2003FTC365192 TOLUNA INDIA PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008
U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
U18202DL2018PLC335073 RAVEERA INDUSTRIES LIMITED 9/25 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U18209DL2018PTC332349 RAVEERA CLOTHING PRIVATE LIMITED 9/25 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U15122DL2015PLC278334 NATURAL FOODMART LIMITED 9/25, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U01400DL2018PTC333792 FATEHVAR TRADERS PRIVATE LIMITED 9/25 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U55100DL2018PTC331704 RAVEERA HOSPITALITY PRIVATE LIMITED 9/25 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U52100DL2018PTC331193 RAVEERA HOLDINGS PRIVATE LIMITED 9/25 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U72900DL2016PTC304814 BOLDDEC TECHNOLOGIES PRIVATE LIMITED 9/25 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74300DL2006PTC155827 SINGRO MEDIA INNOVATIONS PRIVATE LIMITED 25/9 3rd Floor East Patel Nagar , New Delhi, Delhi, India - 110008
ACF-9989 AVIATRIX VENTURES LLP 25/8, FIRST FLOOR EAST PATEL NAGAR,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110008
ACN-0351 BHIGAN TECH LLP 25/33/ T/F East Patel Nagar,Delhi-110008,New Delhi,Central Delhi,Delhi,India-110008
U51109DL2000PTC103178 ELFIN TRAVELS AND TOURS PRIVATE LIMITED 9/13, EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U93030DL2009PTC186554 TML VOICE OF INDIA MILLIONAIRE PRIVATE LIMITED 16/25, EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U74999DL2017PTC323230 DESHVIDESH FOREX PRIVATE LIMITED E-25/32, Ground Floor East Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
U74900DL2011PTC225641 AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
U35100DL2025PTC455156 SUNVERRA RENEWABLES PRIVATE LIMITED 9A/9-10 Basement,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
U62020DL2023FTC416097 HANSON CONSULTING PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
U31906DL2022PTC399612 ASTORIAA EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
U31900DL2022PTC399599 MOTOWNN EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
U31900DL2022PTC399603 BRIGHTSUNS TRADEXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
ACJ-2224 LAKSHYA STRATEGYFORGE CONSULTING LLP 9A/9-10 Basement, East Patel Nagar, Near Mother diary Booth,New Delhi,Central Delhi,Delhi,India-110008
AAM-9113 MNK AND ASSOCIATES LLP 9A/9-10, BasementEast Patel Nagar New Delhi, Delhi, India - 110008
U22110DL2005PTC137072 READERS DIGEST BOOK AND HOME ENTERTAINMENT (INDIA) PRIVATE LIMITED 9A/9-10, Basement East Patel Nagar , New Delhi, Delhi, India - 110008
U67120DL1980PLC010758 STELLAR INVESTMENTS LIMITED 9A/9-10 Basement East Patel Nagar , New Delhi, Delhi, India - 110008
U74999DL1996FTC080656 NORTEL NETWORKS (INDIA) PRIVATE LIMITED 9A/9-10, BASEMENT EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
AAA-3291 OM GLOBAL MEDIA RELATIONS LLP 9/20, BLOCK-9,T/F B/S EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008

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

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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

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