Raga Finvest Limited, a active public limited company, was established on 29 March 1996 in Jabalpur, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MP1996PLC010680. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.64 M.
It upholds a compliant status. Its leadership includes Ram Asrani (Director), Harsha Asrani (Director), Anita Vishwakarma (Director). Past directors included Suresh Kumar Chouksey, Ravi Totlani, Tarun Bhatia. It holds ₹15.22 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, 482002.
U67120MP1996PLC010680
010680
29 March 1996
₹2.00 Cr
₹9.64 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Asrani | Director | 29 Mar 1996 | Current |
| Harsha Asrani | Director | 29 Mar 1996 | Current |
| Anita Vishwakarma | Director | 24 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 04 Jun 2015 | Past |
| Pramod Abcsdd | Director | 23 Feb 2015 | Past |
| Pramod Abcsdd | Director | 11 Sep 2013 | Past |
| Pramod Abcsdd | Director | - | Past |
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Raga Finvest Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 168.32% increase. The company also saw a substantial improvement in profitability, with a 19029.09% increase in profit. The company's net worth Soared by an impressive increase of 24.81%.
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In 2017, Raga Finvest had a promoter holding of 52.98% and a public holding of 47.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹152,150,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2016 | Others | ₹15.00 Cr | Open |
| 26 Feb 2007 | Bank Of India | ₹2.15 M | Open |
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Anita Vishwakarma was appointed as a Director was appointed as a Director on 24 Sep 2025 & has been associated with this company since 2 months 9 days . was recorded as a recent event.
Raga Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Raga Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
The activity A charge with Others of Rs. 15.00 Cr registered on 06 Dec 2016 with Charge ID 100072150 was modified on 06 Nov 2018. was completed.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100072150 was registered on 06 Dec 2016. was completed.
Progress on A charge with Bank Of India amounted to Rs. 0.22 Cr with Charge ID 10040979 was registered on 26 Feb 2007. was documented.
The CIN of Raga Finvest Limited is U67120MP1996PLC010680.
Raga Finvest Limited is headquartered at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, 482002.
Raga Finvest Limited was incorporated on 29 March 1996.
The current directors of Raga Finvest Limited are
The primary industry of Raga Finvest Limited is Financial Services.
Raga Finvest Limited is unlisted.
The authorized capital of Raga Finvest Limited is ₹2.00 Cr, and the paid-up capital is ₹9.64 M.
The compliance status of Raga Finvest Limited is Compliant.
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