Indian Company Master Data Made Simple
Ragini Credit Cap Private Limited
Ragini Credit Cap Private Limited, with incorporation dating back to 1996, brings more than 3 decades of expertise. The company is identified by CIN U65910MH1996PTC095837 and reg. no. 95837. The company operates as company limited by shares. Authorized share capital stands at ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.
The company’s main operations are related to financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. The registered address is listed as 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari, (east), Mumbai City, Mumbai, Maharashtra, India, 400060. It is officially listed as an active business entity. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/01/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2020-03-31
- 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
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/05/2013 | Sushil Kumar Dham | 06578924 | Director | View other directorships |
| 26/06/2021 | Shailesh Bipinchandra Barot | 06602123 | Director | View other directorships |
| 26/06/2021 | Ravindra Bhaskar Deshmukh | 00290973 | Director | View other directorships |
| 05/06/2024 | Adnan Qureshi | 10657598 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H59900266 | 31/03/2017 | ₹1,40,00,00,000.00 | Rbl Bank Limited |
| H59901298 | 28/09/2015 | ₹1,80,00,00,000.00 | Rbl Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Ragini Credit Cap Private Limited are:
- Shailesh Bipinchandra Barot
- Sushil Kumar Dham
- Adnan Qureshi
- Ravindra Bhaskar Deshmukh