Indian Company Master Data Made Simple

Raghuvanshi Investment Private Limited

Raghuvanshi Investment Private Limited, founded in 1991, carries 34 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 Ff-401, 04th Floor Jmd Megapolis, Sohna Road, Sector 48, Gurgaon, Gurgaon, Haryana, India, 122018. Its current corporate status is active. Raghuvanshi Investment Private Limited is identified globally under LEI 335800WCNVRA4X5GYX15. The firm’s registered email for correspondence is [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U67120HR1991PTC082387
Date of Incorporation
23/04/1991
Company Status
Active
RoC
Delhi
Registration Number
082387
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
335800WCNVRA4X5GYX15
Authorized Capital
₹17,00,00,000.00
Paid up Capital
₹7,34,04,640.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/02/2016Rani Kapur00465750DirectorView other directorships
27/01/2017Sunjay Kapur00145529DirectorView other directorships
12/05/2022Nitin Sharma*****7265HCompany Secretary
17/04/2023Dinesh Kumar Agarwal01651608DirectorView other directorships

Latest Documents

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

Ff-401, 04th Floor Jmd Megapolis, Sohna Road, Sector 48, Gurgaon, Gurgaon, Haryana, India, 122018

FAQ

What is the incorporation date of Raghuvanshi Investment Private Limited?
The incorporation date of Raghuvanshi Investment Private Limited is 23/04/1991.
Who are the current board members & directors of Raghuvanshi Investment Private Limited?

The current board member of Raghuvanshi Investment Private Limited are:

  • Rani Kapur
  • Sunjay Kapur
  • Dinesh Kumar Agarwal
What is the registered address of Raghuvanshi Investment Private Limited?
The registered address of Raghuvanshi Investment Private Limited is Ff-401, 04th Floor Jmd Megapolis, Sohna Road, Sector 48, 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.