Ragini Leasing Private Limited
About Ragini Leasing Private Limited
Data last updated:
Ragini Leasing Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial and leasing services segment of the financial services sector. It was incorporated on 27 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC091052.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Janak Madhusudan Vakharia and Madhusudan Brijlal Vakharia.
Its last annual general meeting (AGM) was held on 08 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ballard House 2nd Fradi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.
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- Registered AddressBallard House 2nd Fradi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Ragini Leasing Private Limited FY 2012 filings available
Financial Statement Summary of Ragini Leasing Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ragini Leasing Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ragini Leasing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ragini Leasing Private Limited
Ragini Leasing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Madhusudan Vakharia Also directs: Pearl Coschem Private Limited, Beeline Impex Private Limited, Vakharia Estate and Investment Pvt Ltd and 4 more | Director | 22 Jul 2004 | 22 Years 2 Months | As last reported |
| Madhusudan Brijlal Vakharia Also directs: Maxine Estate and Reality LLP, Pearl Coschem Private Limited, Beeline Impex Private Limited and 5 more | Director | 01 Aug 1995 | 31 Years 2 Months | As last reported |
Charges & Borrowings of Ragini Leasing Private Limited
Ragini Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Leasing Private Limited
Employment history and EPFO contributions of people linked to Ragini Leasing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ragini Leasing Private Limited
Ragini Leasing Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Janak Madhusudan Vakharia was appointed as Director on 22 Jul 2004.
Credit Ratings, Litigation & Regulatory Alerts for Ragini Leasing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ragini Leasing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ragini Leasing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ragini Leasing Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ragini Leasing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ragini Leasing Private Limited
Ragini Leasing 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.
Ragini Leasing was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 27 July 1995 and is registered under CIN U65910MH1995PTC091052. The company has been struck off by the Registrar of Companies and is no longer operational.
Ragini Leasing had 2 directors:
- Janak Madhusudan Vakharia - Director
- Madhusudan Brijlal Vakharia - Director
The CIN (Corporate Identification Number) of Ragini Leasing is U65910MH1995PTC091052. 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 Ragini Leasing is at Ballard House 2nd Fradi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.
Ragini Leasing was incorporated on 27 July 1995. It is registered with the Registrar of Companies, Mumbai.
Ragini Leasing has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
Ragini Leasing operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Ragini Leasing is not listed on any stock exchange. It is an unlisted company.
Janak Madhusudan Vakharia was appointed as Director on 22 Jul 2004. Madhusudan Brijlal Vakharia was appointed as Director on 01 Aug 1995.