Raavi Finvest Ltd
About Raavi Finvest Ltd
Data last updated:
Raavi Finvest Ltd was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 March 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1994PLC014372.
The company had an authorised share capital of ₹1.18 Cr and a paid-up capital of ₹1.18 Cr. It was led by directors including Rajesh Kumar Sharma and Radheshyam Poddar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Vpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab, India.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
Raavi Finvest has one previous CIN (Corporate Identification Number): L65921PB1994PLC014372. The current CIN is U65921PB1994PLC014372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1994PLC014372 | Current |
| L65921PB1994PLC014372 | Previous |
Contact details
Raavi Finvest Ltd's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab, India
- IndustryFinancial Services, NBFC, Diversified Financial Services
To see the full contact details of Raavi Finvest Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raavi Finvest Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raavi Finvest Ltd, buy the company report.
Board of directors of Raavi Finvest Ltd
Raavi Finvest has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Sharma Also directs: Asianlak Health Foods Ltd | Director | 24 Jun 2015 | 11 Years 4 Months | As last reported |
| Radheshyam Poddar | Director | 25 Mar 1994 | 32 Years 7 Months | As last reported |
| Neeraj Poddar Also directs: Asian Lakto Industries Limited, Indriyan Private Limited, Asianlak Properties Private Limited and 2 more | Director | 25 Aug 2017 | 9 Years 2 Months | As last reported |
Auditor
Raavi Finvest Ltd is audited by PAWAN SINGH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN SINGH & ASSOCIATES | FY 2016 | 008433N |
Shareholding
The shareholding of Raavi Finvest Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raavi Finvest Ltd, buy the company report.
Legal cases
Raavi Finvest Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Industries Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Reliance Industries Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Reliance Industries Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Areliance Industries Ltd. | Disposed |
To see the full case history of Raavi Finvest Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raavi Finvest Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raavi Finvest Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raavi Finvest Ltd has 7 board changes on record since 1994: 3 appointments and 4 cessations. The latest: Neeraj Poddar ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Raavi Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raavi Finvest was a public limited company based in Ludhiana, Punjab, India. The company worked in nbfc, within the financial services industry. It was incorporated on 25 March 1994 and is registered under CIN U65921PB1994PLC014372. The company has been struck off by the Registrar of Companies and is no longer operational.
Raavi Finvest had 3 directors:
- Rajesh Kumar Sharma - Director
- Radheshyam Poddar - Director
- Neeraj Poddar - Director
The CIN (Corporate Identification Number) of Raavi Finvest is U65921PB1994PLC014372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raavi Finvest is at Vpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab, India.
Raavi Finvest was incorporated on 25 March 1994. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Raavi Finvest on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Raavi Finvest operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
Raavi Finvest has 4 court cases on record: 4 filed against it. Most are in the high courts.
Neeraj Poddar ceased to be Additional Director on 30 Sep 2017. Gopal Poddar ceased to be Director on 25 Aug 2017. Neeraj Poddar was appointed as Director on 25 Aug 2017. Raavi Finvest has 7 board changes on record in total.
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