RAGA SECURITIES AND FINANCE PVT LTD

CIN :U67120MP1995PTC009444

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:Private
Listing Status:Unlisted
Date of Incorporation:17-May-1995
AUTHORISED CAPITAL

3.00 Cr

PAID UP CAPITAL

1.31 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

RAGA SECURITIES AND FINANCE PVT LTD 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 SECURITIES AND FINANCE PVT LTD is a Private, 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 U67120MP1995PTC009444. From a financial perspective, the company has an authorized share capital of INR 30000000 and a paid-up capital of INR 1,30,65,000. The current status of the company is marked as "Active" as per public records.

RAGA SECURITIES AND FINANCE PVT LTD operates with substantial authorized capital of ₹30000000, reflecting significant business scale and operational capacity.

Established 31 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
00096383Director17-May-1995

Related Companies (5)

Company NameCINDesignationAppointment Date
RAGA FINVEST LIMITEDU67120MP1996PLC010680Director29-Mar-1996
HITKARINI PRAKASHAN LIMITEDU02212MP2005PLC017586Director29-Sep-2010
RAGA SHARES TRADING PRIVATE LIMITEDU67120MP2005PTC018160Director02-Dec-2005
RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITEDU45201MP2002PTC014979Director13-Feb-2002
RAGA COMMODITIES PVT LTDU05110MP2004PTC016325Director12-Jan-2004
HARSHA ASRANI
00096439Director10-Jan-2005

Related Companies (5)

Company NameCINDesignationAppointment Date
RAGA FINVEST LIMITEDU67120MP1996PLC010680Director29-Mar-1996
RAGA COMMODITIES PVT LTDU05110MP2004PTC016325Director12-Jan-2004
RAGA SHARES TRADING PRIVATE LIMITEDU67120MP2005PTC018160Director02-Dec-2005
ASHIMA INFRAPROJECTS PRIVATE LIMITEDU66120MH2011PTC216909Additional Director01-Oct-2021
RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITEDU45201MP2002PTC014979Director13-Feb-2002

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of RAGA SECURITIES AND FINANCE PVT LTD?

The Corporate Identification Number (CIN) of RAGA SECURITIES AND FINANCE PVT LTD is U67120MP1995PTC009444.

When was RAGA SECURITIES AND FINANCE PVT LTD incorporated?

RAGA SECURITIES AND FINANCE PVT LTD was incorporated on 17-May-1995 as per public records.

What is the registered office address of RAGA SECURITIES AND FINANCE PVT LTD?

RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD

What is the authorized and paid-up capital of RAGA SECURITIES AND FINANCE PVT LTD?

The company has an authorized capital of ₹30000000 and a paid-up capital of ₹1,30,65,000.

What is the current status of RAGA SECURITIES AND FINANCE PVT LTD?

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