Raftar Investment Limited
About Raftar Investment Limited
Data last updated: 07 February 2026
Raftar Investment Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 September 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U65990UP2018PLC107500.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jagdutt Verma and Manoj Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 5/71 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
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Registered Address5/71 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Board of Directors of Raftar Investment Limited
Raftar Investment Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagdutt Verma
Also directs:
Annexpro Builder Private Limited, Raftar Housing Finance Limited, Raftar Nidhi Limited and 2 more
|
Director | 05 Sep 2018 | 7 Years 11 Months | Current |
| Manoj Kumar | Director | 05 Sep 2018 | 7 Years 11 Months | Current |
|
Sita Verma
Also directs:
Annexpro Builder Private Limited, Raftar Housing Finance Limited, Raftar Nidhi Limited and 2 more
|
Director | 05 Sep 2018 | 7 Years 11 Months | Current |
Financials of Raftar Investment Limited FY 2023 filings available
Ten-year financial statements for Raftar Investment Limited
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Charges & Borrowings Raftar Investment Limited
Raftar Investment Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raftar Investment Limited
View historical data on people associated with Raftar Investment Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raftar Investment Limited
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GST Compliance of Raftar Investment Limited
GST registrations and filing compliance for Raftar Investment Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raftar Investment Limited
Credit ratings, litigation, and regulatory alerts for Raftar Investment Limited
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MSME Payment Delays by Raftar Investment Limited
MSME payment history for Raftar Investment Limited
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Subsidiaries & Group Companies of Raftar Investment Limited
Corporate group structure for Raftar Investment Limited
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MCA Filings & Documents of Raftar Investment Limited
MCA filings and documents for Raftar Investment Limited
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Recent Activity on Raftar Investment Limited
Frequently Asked Questions about Raftar Investment Limited
Raftar Investment Limited is an active public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 05 September 2018 (8+ years old) and is registered under CIN U65990UP2018PLC107500.
The current directors of Raftar Investment Limited are:
- Jagdutt Verma - Director
- Manoj Kumar - Director
- Sita Verma - Director
The primary industry of Raftar Investment Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raftar Investment Limited can be reached at the registered office: 571 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 571 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.