Ragamala Finance And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1992.
1992 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Ragamala Finance And Investment Pvt Ltd

Ragamala Finance And Investment Pvt Ltd, a struck off private limited company, was established on 17 December 1992 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TG1992PTC015143. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a active non-compliant status. Its leadership includes Satish Kumar Aggarwal (Director), Shashi Aggarwal (Director). Its latest AGM occurred on 26 September 2012, with the balance sheet filed on 31 March 2012. It is based at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TG1992PTC015143

  • Registration Number

    015143

  • Incorporation Date

    17 December 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Ragamala Finance And Investment Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Ragamala Finance And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ragamala Finance And Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Satish Kumar Aggarwal Director 17 Dec 1992 Current
Shashi Aggarwal Director 15 Jul 1993 Current

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Financial Performance of Ragamala Finance And Investment.

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Ragamala Finance And Investment revenue growth over time
Ragamala Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ragamala Finance And Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ragamala Finance And Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ragamala Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ragamala Finance And Investment Pvt Ltd last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Ragamala Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    The activity Shashi Aggarwal was appointed as a Director was appointed as a Director on 15 Jul 1993 & has been associated with this company since 32 years 7 months . was completed.

  • Director Appointment

    Progress on Satish Kumar Aggarwal was appointed as a Director was appointed as a Director on 17 Dec 1992 & has been associated with this company since 33 years 2 months . was documented.

  • Company Incorporation

    Ragamala Finance And Investment Pvt Ltd was registered on 17 Dec 1992 with Roc Hyderabad & aged 33 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ragamala Finance And Investment Pvt Ltd?

The CIN of Ragamala Finance And Investment Pvt Ltd is U65993TG1992PTC015143.

Where is Ragamala Finance And Investment Pvt Ltd headquartered?

Ragamala Finance And Investment Pvt Ltd is headquartered at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

When was Ragamala Finance And Investment Pvt Ltd incorporated?

Ragamala Finance And Investment Pvt Ltd was incorporated on 17 December 1992.

Who are the current directors of Ragamala Finance And Investment Pvt Ltd?

The current directors of Ragamala Finance And Investment Pvt Ltd are

What is the primary industry of Ragamala Finance And Investment Pvt Ltd?

The primary industry of Ragamala Finance And Investment Pvt Ltd is Financial Services.

Is Ragamala Finance And Investment Pvt Ltd a listed company?

Ragamala Finance And Investment Pvt Ltd is unlisted.

What is the capital structure of Ragamala Finance And Investment Pvt Ltd?

The authorized capital of Ragamala Finance And Investment Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Ragamala Finance And Investment Pvt Ltd?

The compliance status of Ragamala Finance And Investment Pvt Ltd is Active Non-Compliant.

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