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Raghuvanshi Investment Private Limited

Raghuvanshi Investment Private Limited, founded in 1991, carries 35 years of experience in its sector. Its CIN is U67120HR1991PTC082387, with registration number 82387. Raghuvanshi Investment Private Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹17.00 crore. The company’s paid-up capital is ₹7.34 crore.

The company’s main operations are related to activities auxiliary to financial intermediation. It is incorporated within the Delhi registry. The firm’s incorporation address reads Unit 902, 903, 09th Floor, Jmd Megapolis, Sohna Road, Sector -48, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122018. Its current corporate status is active. According to official records, the company’s PAN is AAACR0414J. The entity’s LEI (Legal Entity Identifier) number is 335800WCNVRA4X5GYX15. For correspondence, the registered email address is nitin.sharma@aureusgroup.in.

Company Overview

CIN
U67120HR1991PTC082387
Date of Incorporation
22/04/1991
Company Status
Active
RoC
Delhi
Registration Number
082387
Balance sheet date
31/03/2025
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
335800WCNVRA4X5GYX15
LEI Status
Issued
Authorized Capital
₹17,00,00,000.00
Paid up Capital
₹7,34,04,640.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
nitin.sharma@aureusgroup.in
PAN
AAACR0414J

GST Numbers

StateGST NumberStatus
Delhi07AAACR0414J1ZQActive
Haryana06AAACR0414J1ZSActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE795U03029RAGHUVANSHI INVESTMENT PRIVATE LIMITED PREF 26SP32 - 26/09/2032RAGHUVANSHI INV/NCUM PREFEFNTNN
INE795U03011RAGHUVANSHI INVESTMENT PRIVATE LIMITED PREF 10OT27 - 10/10/2027RAGHUVANSHI INV/NCUM PREFEFVRAN
INE795U01015RAGHUVANSHI INVESTMENT PRIVATE LIMITED EQ - 12/10/2026RAGHUVANSHI INV/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
19/02/2016Rani Kapur00465750DirectorView other directorships
12/05/2022Nitin Sharma*****7265HCompany Secretary
17/04/2023Dinesh Kumar Agarwal01651608DirectorView other directorships
10/12/2025Manit Rastogi00370998DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-26112024
 -
12/11/2024
Form AOC-4 CFS NBFC(Ind AS)-28102024
 -
08/11/2024
Form AOC-4 CFS NBFC(Ind AS)-28102024
 -
06/11/2024
Form AOC-4 CFS NBFC(Ind AS)-06112024_signed
 -
28/10/2024
Form AOC-4 CFS NBFC(Ind AS)-28102024
 -

Charges

SRNDateAmountHolder
AB676937407/02/2025₹2,50,00,000.00Kotak Mahindra Bank Limited
AB676909826/06/2024₹20,00,00,000.00Kotak Mahindra Bank Limited

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Address

Unit 902, 903, 09th Floor, Jmd Megapolis, Sohna Road, Sector -48, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122018

Frequently Asked Questions

What is the incorporation date of Raghuvanshi Investment Private Limited?
The incorporation date of Raghuvanshi Investment Private Limited is 22/04/1991.
What is the authorized share capital and paid-up capital of Raghuvanshi Investment Private Limited?
The authorized share capital of Raghuvanshi Investment Private Limited is ₹17,00,00,000.00. The paid-up capital is ₹7,34,04,640.00.
Who are the current board members & directors of Raghuvanshi Investment Private Limited?

The current board member of Raghuvanshi Investment Private Limited are:

  • Nitin Sharma
  • Rani Kapur
  • Manit Rastogi
  • Dinesh Kumar Agarwal
What is the registered address of Raghuvanshi Investment Private Limited?
The registered address of Raghuvanshi Investment Private Limited is Unit 902, 903, 09th Floor, Jmd Megapolis, Sohna Road, Sector -48, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122018.
What is the Corporate Identification Number of Raghuvanshi Investment Private Limited?
The Corporate Identification Number of Raghuvanshi Investment Private Limited is U67120HR1991PTC082387.