Raga Securities And Finance Pvt Ltd, a active private limited company, was established on 17 May 1995 in Jabalpur, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MP1995PTC009444. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.31 Cr.
It upholds a compliant status. Employing 8 professional, Its leadership includes Ram Asrani (Director), Harsha Asrani (Director). Past directors included Deepak Kumar Sehgal. It holds no open charges and ₹5.81 Cr 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.
U67120MP1995PTC009444
009444
17 May 1995
₹3.00 Cr
₹1.31 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Asrani | Director | 17 May 1995 | Current |
| Harsha Asrani | Director | 10 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2019 | Past |
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Raga Securities And Finance Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 83.17% decrease. The company also saw a substantial fall in profitability, with a 21056761.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.82%.
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In 2019, Raga Securities And Finance had a promoter holding of 29.47% and a public holding of 70.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹58,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2007 | Bank Of India | ₹5.12 Cr | Satisfied |
| 26 Feb 2007 | Bank Of India | ₹6.90 M | Satisfied |
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Raga Securities And Finance has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Raga Securities And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raga Securities And Finance's trajectory.
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Progress on Raga Securities And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Raga Securities And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Progress on A charge registered on 06 Oct 2007 via Charge ID 10074408 with Bank Of India was fully satisfied on 26 Oct 2021. was documented.
A charge registered on 26 Feb 2007 via Charge ID 10040983 with Bank Of India was fully satisfied on 26 Oct 2021. was recorded as a recent event.
The activity A charge with Bank Of India of Rs. 5.12 Cr registered on 06 Oct 2007 with Charge ID 10074408 was modified on 27 Oct 2016. was completed.
Progress on A charge with Bank Of India amounted to Rs. 5.12 Cr with Charge ID 10074408 was registered on 06 Oct 2007. was documented.
The CIN of Raga Securities And Finance Pvt Ltd is U67120MP1995PTC009444.
Raga Securities And Finance Pvt Ltd is headquartered at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, 482002.
Raga Securities And Finance Pvt Ltd was incorporated on 17 May 1995.
The current directors of Raga Securities And Finance Pvt Ltd are
The primary industry of Raga Securities And Finance Pvt Ltd is Financial Services.
Raga Securities And Finance Pvt Ltd is unlisted.
The authorized capital of Raga Securities And Finance Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹1.31 Cr.
The compliance status of Raga Securities And Finance Pvt Ltd is Compliant.
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