Ragarjan Finance And Investment Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Ragarjan Finance And Investment Private Limited

Ragarjan Finance And Investment Private Limited, a active private limited company, was established on 04 February 1997 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U65990MH1997PTC105625. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rahul Dungarshi Chheda (Director), Dungarshi Rayshi Chheda (Director). Its latest AGM occurred on 31 March 2025, with the balance sheet filed on 31 March 2024. It is based at 251/5 Manek Villaprof U U Bhatt Marg Matunga, Mumbai, Maharashtra, 400019.

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

    U65990MH1997PTC105625

  • Registration Number

    105625

  • Incorporation Date

    04 February 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Ragarjan Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ragarjan Finance And Investment Private Limited — 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 Ragarjan Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Dungarshi Chheda Director 04 Feb 1997 Current
Dungarshi Rayshi Chheda Director 04 Feb 1997 Current

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Financial Performance of Ragarjan Finance And Investment.

Ragarjan Finance And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ragarjan Finance And Investment revenue growth over time
Ragarjan 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 Ragarjan Finance And Investment?

In 2017, Ragarjan Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Ragarjan Finance And Investment?

Unlock and access historical data on people associated with Ragarjan Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Ragarjan Finance And Investment, 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 Ragarjan Finance And Investment's trajectory.

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

    Ragarjan Finance And Investment Private Limited last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ragarjan Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Rahul Dungarshi Chheda was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 29 years 24 days . was completed.

  • Director Appointment

    Progress on Dungarshi Rayshi Chheda was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 29 years 24 days . was documented.

  • Company Incorporation

    Ragarjan Finance And Investment Private Limited was registered on 04 Feb 1997 with Roc Mumbai I & aged 29 years 24 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ragarjan Finance And Investment Private Limited?

The CIN of Ragarjan Finance And Investment Private Limited is U65990MH1997PTC105625.

Where is Ragarjan Finance And Investment Private Limited headquartered?

Ragarjan Finance And Investment Private Limited is headquartered at 251/5 Manek Villaprof U U Bhatt Marg Matunga, Mumbai, Maharashtra, 400019.

When was Ragarjan Finance And Investment Private Limited incorporated?

Ragarjan Finance And Investment Private Limited was incorporated on 04 February 1997.

Who are the current directors of Ragarjan Finance And Investment Private Limited?

The current directors of Ragarjan Finance And Investment Private Limited are

What is the primary industry of Ragarjan Finance And Investment Private Limited?

The primary industry of Ragarjan Finance And Investment Private Limited is Trade.

Is Ragarjan Finance And Investment Private Limited a listed company?

Ragarjan Finance And Investment Private Limited is unlisted.

What is the capital structure of Ragarjan Finance And Investment Private Limited?

The authorized capital of Ragarjan Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ragarjan Finance And Investment Private Limited?

The compliance status of Ragarjan Finance And Investment Private Limited is Compliant.

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