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Raghunandan Capital Private Limited

Raghunandan Capital Private Limited has been a registered company since 2007, making it 19 years old. The company is identified by CIN U67120GJ2007PTC117898 and reg. no. 117898. Raghunandan Capital Private Limited is registered as company limited by shares. The declared authorized capital is ₹1.20 crore. It has a paid-up capital totaling ₹1.17 crore.

Its primary business activity involves activities auxiliary to financial intermediation. Raghunandan Capital Private Limited is officially registered in Ahmedabad. The official address of incorporation is Unit 601 To 602 A, 6th Floor, Dsccsl(53e) Road 5c, Block 53, Zone 5, Dta, Gandhinagar, Gandhinagar, Gujarat, India, 382355. It is an active company at present. The company’s Permanent Account Number (PAN) is AADCR7430F. According to the LEI registry, the company’s code is 335800ZISPASY4TZ7605. The company may be contacted through its official email: rcpl@rmoneyindia.co.in.

Company Overview

CIN
U67120GJ2007PTC117898
Date of Incorporation
02/09/2007
Company Status
Active
RoC
Ahmedabad
Registration Number
117898
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
Private Limited Company
LEI Number
335800ZISPASY4TZ7605
LEI Status
Issued
Authorized Capital
₹1,20,00,000.00
Paid up Capital
₹1,16,66,930.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
rcpl@rmoneyindia.co.in
PAN
AADCR7430F

GST Numbers

StateGST NumberStatus
Delhi07AADCR7430F1ZIInactive
Gujarat24AADCR7430F1ZMActive
Haryana06AADCR7430F1ZKActive
Madhya Pradesh23AADCR7430F2ZNInactive
23AADCR7430F1ZOInactive
Rajasthan08AADCR7430F1ZGActive
Uttar Pradesh09AADCR7430F2ZDInactive
09AADCR7430F3ZCActive
09AADCR7430F1ZEActive
West Bengal19AADCR7430F1ZDActive

Directors

AppointmentDirector nameDINDesignation
30/03/2016Ram Niwas Mittal01648473DirectorView other directorships
22/10/2020Navneet Lal08825440Additional DirectorView other directorships
10/12/2021Shivi Mittal01064467DirectorView other directorships
10/12/2021Rashmi Mittal01615317DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 4

Subsidiaries 1

  • Raghunandan Capital (ifsc) Private LimitedDirect

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024
 -
08/01/2024
Form AOC-4(XBRL)-08012024_signed
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectRaghunandan Capital (ifsc) Private Limited9845009F6D4994FY7745

Address

Unit 601 To 602 A, 6th Floor, Dsccsl(53e) Road 5c, Block 53, Zone 5, Dta, Gandhinagar, Gandhinagar, Gujarat, India, 382355

Frequently Asked Questions

What is the incorporation date of Raghunandan Capital Private Limited?
The incorporation date of Raghunandan Capital Private Limited is 02/09/2007.
What is the authorized share capital and paid-up capital of Raghunandan Capital Private Limited?
The authorized share capital of Raghunandan Capital Private Limited is ₹1,20,00,000.00. The paid-up capital is ₹1,16,66,930.00.
Who are the current board members & directors of Raghunandan Capital Private Limited?

The current board member of Raghunandan Capital Private Limited are:

  • Navneet Lal
  • Navneet Lal
  • Shivi Mittal
  • Rashmi Mittal
  • Ram Niwas Mittal
What is the registered address of Raghunandan Capital Private Limited?
The registered address of Raghunandan Capital Private Limited is Unit 601 To 602 A, 6th Floor, Dsccsl(53e) Road 5c, Block 53, Zone 5, Dta, Gandhinagar, Gandhinagar, Gujarat, India, 382355.
What is the Corporate Identification Number of Raghunandan Capital Private Limited?
The Corporate Identification Number of Raghunandan Capital Private Limited is U67120GJ2007PTC117898.