Indian Company Master Data Made Simple
Raigarh Iron Industries Limited
Established in 1984, Raigarh Iron Industries Limited has 42 years of operational experience. Corporate ID: U65993DL1984PLC018525, registered with number 18525. The firm is categorized as company limited by shares. The declared authorized capital is ₹10.00 crore. The paid-up share capital amounts to ₹6.59 crore.
Its core business comprises financial intermediation; except insurance and pension funding. It operates under Delhi’s corporate registry. It is incorporated at 905, Klj Tower North Netaji Subhash Place Pitampura, North Delhi, New Delhi, Delhi, India, 110034. The company is currently active. PAN number for the company is AAACF1604L. The Legal Entity Identifier assigned to the company is 894500FR2VOS5PUID153. Raigarh Iron Industries Limited can be contacted at admin@raigarhiron.com.
Company Overview
- CIN
- Date of Incorporation
- 27/06/1984
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- 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
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹6,58,56,900.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- admin@raigarhiron.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AAACF1604L1Z4 | Active |
| Delhi | 07AAACF1604L1ZW | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/06/1984 | Kamal Kishore Bhartia | 00081236 | Managing Director | View other directorships |
| 15/11/1997 | Pankaj Bhartia | 00081291 | Director | View other directorships |
| 17/02/2003 | Rajender Parshad Singhal | 00037467 | Director | View other directorships |
| 26/11/2012 | Rajeev Lochan | 06437765 | Director | View other directorships |
Business Network
Directors 4
- Kamal Kishore BhartiaManaging Director
- Rajeev LochanDirector
- Rajender Parshad SinghalDirector
- Pankaj BhartiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7-05122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2683962 | 30/01/2025 | ₹1,00,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AA9694274 | 19/05/2023 | ₹18,00,00,000.00 | Axis Bank Limited |
| AA3346676 | 17/02/2023 | ₹49,00,000.00 | Axis Bank Limited |
| AA2573010 | 20/09/2019 | ₹8,92,00,000.00 | Hdfc Bank Limited |
| H59473462 | 24/11/2011 | ₹40,00,000.00 | Punjab National Bank |
| AA7291384 | 20/11/2008 | ₹23,14,605.00 | Kotak Mahindra Bank Limited |
| H59475400 | 28/07/2005 | ₹50,00,000.00 | Punjab National Bank |
| R46576534 | 17/10/2003 | ₹5,50,00,000.00 | Punjab National Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Raigarh Iron Industries Limited are:
- Pankaj Bhartia
- Kamal Kishore Bhartia
- Rajender Parshad Singhal
- Rajeev Lochan