About
Basic Data Updated:
17 days agoThe business of finance and related activities is being carried out by Raga Finvest Limited. Loans are granted by the company to investment dealers and brokers. RFL was established with the purpose of conducting merchant banking in all its forms, serving as managers for issues and offering shares, debentures, bonds, units, participation certificates, notes, bills, warrants, and other instruments, whether through public offerings or other means.
Industry
Company Details
- Location
Jabalpur, Madhya Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120MP1996PLC010680 |
| Company No. | 010680 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 29 Mar 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Raga Finvest Limited
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%.
Enhance accessibility to Raga Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Raga Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Raga Finvest Limited
Unlock and access historical data on people associated with Raga Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Dec 2016 | ₹15.00 Cr | Open |
Bank Of India Creation Date: 26 Feb 2007 | ₹2.15 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Raga Securities And Finance Pvt Ltd
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Recent activity within the organization
Annual General Meeting
Raga Finvest Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Gaurav Pathak was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 1 year 21 days .
19 Apr 2023Balance Sheet
Raga Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with Others of Rs. 15.00 cr registered on 06 Dec 2016 with Charge ID 100072150 was modified on 06 Nov 2018.
06 Nov 2018Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100072150 was registered on 06 Dec 2016.
06 Dec 2016
Frequently asked questions
What is the Incorporation or founding date of Raga Finvest Limited?
