It is a financial services public limited company based in Ludhiana, Punjab, India, established in 1994.
1994 | Ludhiana, Punjab, India | Struck OffRaavi 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.
U65921PB1994PLC014372
014372
25 March 1994
₹1.18 Cr
₹1.18 Cr
Roc Chandigarh
Unlisted
Struck Off
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Raavi Finvest Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
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.
Progress on 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 3 months . was documented.
Progress on 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 5 months . was documented.
Radheshyam Poddar was appointed as a Director was appointed as a Director on 25 Mar 1994 & has been associated with this company since 31 years 8 months . was recorded as a recent event.
The activity Raavi Finvest Ltd was registered on 25 Mar 1994 with Roc Chandigarh & aged 31 years 8 months as per MCA records. was completed.
The CIN of Raavi Finvest Ltd is U65921PB1994PLC014372.
Raavi Finvest Ltd is headquartered at Vpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab.
Raavi Finvest Ltd was incorporated on 25 March 1994.
The current directors of Raavi Finvest Ltd are
The primary industry of Raavi Finvest Ltd is Financial Services.
Raavi Finvest Ltd is unlisted.
The authorized capital of Raavi Finvest Ltd is ₹1.18 Cr, and the paid-up capital is ₹1.18 Cr.
The compliance status of Raavi Finvest Ltd is Compliant.
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