Raavi Finvest Ltd - Company Profile

It is a financial services public limited company based in Ludhiana, Punjab, India, established in 1994.
1994 Ludhiana, Punjab, India Struck Off
Last Updated:
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About Raavi Finvest Ltd

Raavi Finvest Ltd, a struck off public limited company, was established on 25 March 1994 in Ludhiana, Punjab, India. Engaging in nbfc within the financial services sector, it holds CIN: U65921PB1994PLC014372. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.18 Cr and a paid-up capital of ₹1.18 Cr.

It upholds a compliant status. Its leadership includes Rajesh Kumar Sharma (Director), Radheshyam Poddar (Director), Neeraj Poddar (Director). Past directors included Rajesh Kumar Sharma, Ravinder Singh, Neeraj Poddar. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Vpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1994PLC014372

  • Registration Number

    014372

  • Incorporation Date

    25 March 1994

  • Authorized Capital

    ₹1.18 Cr

  • Paid-Up Capital

    ₹1.18 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.18 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -5.13%
  • Ebitda ****
  • Net Worth 28.07%
  • Total Assets -0.16%
Company report

Raavi Finvest Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raavi Finvest Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raavi Finvest Ltd?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Sharma Director 24 Jun 2015 Current
Radheshyam Poddar Director 25 Mar 1994 Current
Neeraj Poddar Director 25 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Sep 2016 Past
Pramod Abcsdd Director 24 Jun 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 25 Aug 2017 Past

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Financial Performance of Raavi Finvest.

Raavi Finvest Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.13% decrease in profit. The company's net worth Soared by an impressive increase of 28.07%.

Raavi Finvest revenue growth over time
Raavi Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.16%
*******
*******
*******
*******
Profit or Loss
*******
 -5.13%
*******
*******
*******
*******
Net Worth
*******
 28.07%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raavi Finvest?

In 2017, Raavi Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raavi Finvest?

Unlock and access historical data on people associated with Raavi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raavi Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raavi Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raavi Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raavi Finvest Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Raavi Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Neeraj Poddar was appointed as a Director was appointed as a Director on 25 Aug 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Kumar Sharma was appointed as a Director was appointed as a Director on 24 Jun 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Radheshyam Poddar was appointed as a Director was appointed as a Director on 25 Mar 1994 & has been associated with this company since 32 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Raavi Finvest Ltd was registered on 25 Mar 1994 with Roc Chandigarh & aged 32 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raavi Finvest Ltd?

The CIN of Raavi Finvest Ltd is U65921PB1994PLC014372.

Where is Raavi Finvest Ltd headquartered?

Raavi Finvest Ltd is headquartered at Vpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab.

When was Raavi Finvest Ltd incorporated?

Raavi Finvest Ltd was incorporated on 25 March 1994.

Who are the current directors of Raavi Finvest Ltd?

The current directors of Raavi Finvest Ltd are

What is the primary industry of Raavi Finvest Ltd?

The primary industry of Raavi Finvest Ltd is Financial Services.

Is Raavi Finvest Ltd a listed company?

Raavi Finvest Ltd is unlisted.

What is the capital structure of Raavi Finvest Ltd?

The authorized capital of Raavi Finvest Ltd is ₹1.18 Cr, and the paid-up capital is ₹1.18 Cr.

What is the compliance status of Raavi Finvest Ltd?

The compliance status of Raavi Finvest Ltd is Compliant.

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