Indian Company Master Data Made Simple
Raghavi Finance Limited
Since its incorporation in 1996, Raghavi Finance Limited has accumulated more than 2 decades of experience. Corporate ID: U65921DL1996PLC076044, registered with number 76044. This entity is incorporated as company limited by shares. Raghavi Finance Limited’s authorized capital amounts to ₹75.00 lakh. Raghavi Finance Limited’s paid-up capital stands at ₹61.44 lakh.
The firm focuses on financial intermediation; except insurance and pension funding. The company’s registration location is Delhi. The company’s incorporation address is 10 Community Centre No Iiashok Vihar Phase, Ii, New Delhi, Delhi, India, 110052. The company maintains an active registration. The company’s official contact email is [email protected].
Profile data last updated: 22/12/2024
Company Overview
- CIN
- Date of Incorporation
- 05/02/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹61,43,950.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/02/1996 | Kamal Kumar Agrawal | 00359704 | Director | View other directorships |
| 01/09/1999 | Sanjay Garg | 00359485 | Director | View other directorships |
| 15/01/2007 | Mohan Singh Nayal | 00359401 | Director | View other directorships |
| 11/09/2024 | Pankaj Garg | 08673789 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7-30112024_signed | - |
| 14/11/2024 | Form AOC-4-14112024 | - |
| 14/11/2024 | Form AOC-4-14112024_signed | - |
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| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
FAQ
The current board member of Raghavi Finance Limited are:
- Sanjay Garg
- Kamal Kumar Agrawal
- Mohan Singh Nayal
- Pankaj Garg