RAGHVI FINANCE LIMITED
RAGHVI FINANCE LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 3 promoter(s) of the company viz.MOHAN SINGH NAYAL, SANJAY GARG, KAMAL KUMAR AGRAWAL .
RAGHVI FINANCE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.75,00,000 and its paid up capital is Rs.46,43,950. Its balance sheet was last filed on 31-03-2022. RAGHVI FINANCE LIMITED Corporate Identification Number (CIN) is U65921DL1996PLC076044 and its registration number is 076044.
Contact Details & Insights
You can contact them by emailing at roc@ncraj.com. The companies registered address is 10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, NEW DELHI DL 110052 IN.
Other Details & Information
RAGHVI FINANCE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65921DL1996PLC076044 |
| Company Name | RAGHVI FINANCE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 076044 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 75,00,000 |
| Paid up Capital(Rs) | 46,43,950 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05-02-1996 |
| Registered Address | 10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, NEW DELHI DL 110052 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | roc@ncraj.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 10-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00359401 | MOHAN SINGH NAYAL | 15-01-2007 |
| 00359485 | SANJAY GARG | 01-09-1999 |
| 00359704 | KAMAL KUMAR AGRAWAL | 05-02-1996 |
RAGHVI FINANCE LIMITED FAQ's
