Ragam Finances Pvt Ltd
About Ragam Finances Pvt Ltd
Data last updated: 10 February 2026
Ragam Finances Pvt Ltd is a private limited company based in Palghat, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 January 1983, the company has been in operation for over 43 years.
Registered with ROC Ernakulam under CIN U65923KL1983PTC003670.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.4 Lakh.
Office: Door No 32/251Malampuzha Road Olavakot, Palghat, Kerala, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDoor No 32/251Malampuzha Road Olavakot, Palghat, Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ragam Finances Pvt Ltd
The Directors information for Ragam Finances Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Ragam Finances Pvt Ltd
Ten-year financial statements for Ragam Finances Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ragam Finances Pvt Ltd
Ragam Finances Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragam Finances Pvt Ltd
View historical data on people associated with Ragam Finances Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ragam Finances Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ragam Finances Pvt Ltd
GST registrations and filing compliance for Ragam Finances Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ragam Finances Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ragam Finances Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ragam Finances Pvt Ltd
MSME payment history for Ragam Finances Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ragam Finances Pvt Ltd
Corporate group structure for Ragam Finances Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Ragam Finances Pvt Ltd
MCA filings and documents for Ragam Finances Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ragam Finances Pvt Ltd
Frequently Asked Questions about Ragam Finances Pvt Ltd
Ragam Finances Pvt Ltd is an active private limited company in the financial services sector based in Palghat, Kerala, India. It was incorporated on 28 January 1983 (43+ years old) and is registered under CIN U65923KL1983PTC003670.
The primary industry of Ragam Finances Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ragam Finances Pvt Ltd can be reached at the registered office: Door No 32251Malampuzha Road Olavakot, Palghat, Kerala, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.4 Lakh.
The company has its registered office at Door No 32251Malampuzha Road Olavakot, Palghat, Kerala, India.
Ragam Finances Pvt Ltd was incorporated on 28 January 1983, making it 43+ years old. Registered with ROC Ernakulam.