RAGA FINVEST LIMITED

CIN :U67120MP1996PLC010680

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD
City: JABALPUR
State: Madhya Pradesh
Country: India
Pincode: 482002
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:29-Mar-1996
AUTHORISED CAPITAL

2.00 Cr

PAID UP CAPITAL

96.44 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

RAGA FINVEST LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

RAGA FINVEST LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67120MP1996PLC010680. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 96,43,750. The current status of the company is marked as "Active" as per public records.

RAGA FINVEST LIMITED operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

RAGA FINVEST LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 30 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAM ASRANI
00096383Director29-Mar-1996

Related Companies (5)

Company NameCINDesignationAppointment Date
HITKARINI PRAKASHAN LIMITEDU02212MP2005PLC017586Director29-Sep-2010
RAGA SHARES TRADING PRIVATE LIMITEDU67120MP2005PTC018160Director02-Dec-2005
RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITEDU45201MP2002PTC014979Director13-Feb-2002
RAGA SECURITIES AND FINANCE PVT LTDU67120MP1995PTC009444Director17-May-1995
RAGA COMMODITIES PVT LTDU05110MP2004PTC016325Director12-Jan-2004
HARSHA ASRANI
00096439Director29-Mar-1996

Related Companies (5)

Company NameCINDesignationAppointment Date
RAGA COMMODITIES PVT LTDU05110MP2004PTC016325Director12-Jan-2004
RAGA SHARES TRADING PRIVATE LIMITEDU67120MP2005PTC018160Director02-Dec-2005
ASHIMA INFRAPROJECTS PRIVATE LIMITEDU66120MH2011PTC216909Additional Director01-Oct-2021
RAGA SECURITIES AND FINANCE PVT LTDU67120MP1995PTC009444Director10-Jan-2005
RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITEDU45201MP2002PTC014979Director13-Feb-2002
GAURAV PATHAK
10119666Director19-Apr-2023

Related Companies (2)

Company NameCINDesignationAppointment Date
ASHIMA INFRAPROJECTS PRIVATE LIMITEDU66120MH2011PTC216909Additional Director08-Feb-2024
MANAGEMENT MULTI TRADING PRIVATE LIMITEDU05259MP2005PTC017948Additional Director03-Jan-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

RAGA FINVEST LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of RAGA FINVEST LIMITED is U67120MP1996PLC010680.

What is the incorporation date of RAGA FINVEST LIMITED?

RAGA FINVEST LIMITED was incorporated on 29-Mar-1996 as per public records.

RAGA FINVEST LIMITED registered address details

RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD

How much is RAGA FINVEST LIMITED authorized capital?

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹96,43,750.

Is RAGA FINVEST LIMITED active or inactive?

As per public records, the company status is marked as "Active".