Raga Residency Private Limited Company Logo

Raga Residency Private Limited - Company Profile

It is a tourism and accommodation private limited company based in Amritsar, Punjab, India, established in 2020.

2020 | Amritsar, Punjab, India | Active
Last Updated:

About Raga Residency Private Limited

Raga Residency Private Limited, a active private limited company, was established on 18 August 2020 in Amritsar, Punjab, India. Engaging in camping sites & resorts within the tourism and accommodation sector, it holds CIN: U55101PB2020PTC051648. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.37 Cr.

Its leadership includes Raj Kumar Malhotra (Director), Neeru Malhotra (Director), Abhiraj Singh Gill (Director). It holds ₹5.90 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 Nh1, Village Niranjanpur-Fattuwal, Near Rayya,, Amritsar, Punjab, 143111.

Company Details

  • CIN/LLPIN

    U55101PB2020PTC051648

  • Registration Number

    051648

  • Incorporation Date

    18 August 2020

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.37 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.90 Cr
Company report

Raga Residency Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Raga Residency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Raj Kumar MalhotraDirector18 Aug 2020Current
Neeru MalhotraDirector18 Aug 2020Current
Abhiraj Singh GillDirector01 Jun 2022Current

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Financial Performance of Raga Residency.

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Raga Residency profit and loss trends over time
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What is the Ownership and Shareholding Structure of Raga Residency?

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Charges (Loans)

Open Charges

₹59,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 5.90 Cr

Latest Charge Details

DateLenderAmountStatus
18 Nov 2023Indian Bank₹5.90 CrOpen

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How Many Employees Work at Raga Residency?

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Employee growth trends for Raga Residency Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Raga Residency

Recent Activity within the Organization

  • Annual General Meeting

    The activity Raga Residency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raga Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 5.90 Cr with Charge ID 100812937 was registered on 18 Nov 2023. was completed.

  • Director Appointment

    The activity Abhiraj Singh Gill was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Progress on Raj Kumar Malhotra was appointed as a Director was appointed as a Director on 18 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    Progress on Neeru Malhotra was appointed as a Director was appointed as a Director on 18 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Raga Residency Private Limited?

    The CIN of Raga Residency Private Limited is U55101PB2020PTC051648.

  • Where is Raga Residency Private Limited headquartered?

    Raga Residency Private Limited is headquartered at Nh1, Village Niranjanpur-Fattuwal, Near Rayya,, Amritsar, Punjab, 143111.

  • When was Raga Residency Private Limited incorporated?

    Raga Residency Private Limited was incorporated on 18 August 2020.

  • Who are the current directors of Raga Residency Private Limited?

    The current directors of Raga Residency Private Limited are

  • What is the primary industry of Raga Residency Private Limited?

    The primary industry of Raga Residency Private Limited is Tourism And Accommodation.

  • Is Raga Residency Private Limited a listed company?

    Raga Residency Private Limited is unlisted.

  • What is the capital structure of Raga Residency Private Limited?

    The authorized capital of Raga Residency Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.37 Cr.

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