Raavi Finvest Ltd
About Raavi Finvest Ltd
Data last updated: 23 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 March 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PLC014372.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Vpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab, India
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IndustryFinancial Services, NBFC, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Raavi Finvest Ltd
Raavi Finvest Ltd 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 |
Auditor Details of Raavi Finvest Ltd
Raavi Finvest Ltd is audited by PAWAN SINGH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raavi Finvest Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raavi Finvest Ltd
Raavi Finvest Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar Sharma
Also directs:
Asianlak Health Foods Ltd
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Director | 24 Jun 2015 | 11 Years 1 Months | As last reported |
| Radheshyam Poddar | Director | 25 Mar 1994 | 32 Years 4 Months | As last reported |
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Neeraj Poddar
Also directs:
Asian Lakto Industries Limited, Indriyan Private Limited, Asianlak Properties Private Limited and 2 more
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Director | 25 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Raavi Finvest Ltd FY 2019 filings available
Ten-year financial statements for Raavi Finvest Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raavi Finvest Ltd
Shareholding and ownership data for Raavi Finvest Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raavi Finvest Ltd
Raavi Finvest Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raavi Finvest Ltd
View historical data on people associated with Raavi Finvest Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raavi Finvest Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raavi Finvest Ltd
GST registrations and filing compliance for Raavi Finvest Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raavi Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Raavi Finvest Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Raavi Finvest Ltd
MSME payment history for Raavi Finvest Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Raavi Finvest Ltd
Corporate group structure for Raavi Finvest Ltd
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MCA Filings & Documents of Raavi Finvest Ltd
MCA filings and documents for Raavi Finvest Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raavi Finvest Ltd
Frequently Asked Questions about Raavi Finvest Ltd
Raavi Finvest Ltd 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 Ltd is a struck-off public limited company in the financial services sector based in Ludhiana, Punjab, India. 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.
The current directors of Raavi Finvest Ltd are:
- Rajesh Kumar Sharma - Director
- Radheshyam Poddar - Director
- Neeraj Poddar - Director
The CIN (Corporate Identification Number) of Raavi Finvest Ltd is U65921PB1994PLC014372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raavi Finvest Ltd is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at Vpo Jandialibudhewal Road Near Kohara, Ludhiana, Punjab, India.