Raghav Buildcon Private Limited
About Raghav Buildcon Private Limited
Data last updated: 18 December 2025
Raghav Buildcon Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 January 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U45201DL2003PTC118430.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹97.25 Lakh. It is led by directors Ashok Gupta and Ram Dhari Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Khasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2023, the company reported a revenue of ₹34.66 Lakh, a decline of 99% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹145.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New Delhi, Delhi, India – 110074
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Raghav Buildcon Private Limited
Raghav Buildcon Private Limited is audited by Nidhi Kapoor for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nidhi Kapoor | Locked | Locked | Locked |
Complete auditor history for Raghav Buildcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raghav Buildcon Private Limited
Raghav Buildcon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Gupta
Also directs:
Oodles Real Estate Projects Llp, Rag Real Estate Projects Llp, Reash Realtors Developers Llp and 5 more
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Director | 24 Apr 2006 | 20 Years 3 Months | Current |
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Ram Dhari Gupta
Also directs:
Oodles Real Estate Projects Llp, Mascot Buildcon Private Limited, Mascot Infracon Private Limited and 5 more
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Director | 24 Apr 2006 | 20 Years 3 Months | Current |
Financials of Raghav Buildcon Private Limited FY 2023 filings available
Raghav Buildcon Private Limited reported revenue of ₹34.66 Lakh (down 99.00% YoY) for FY 2023.
Ten-year financial statements for Raghav Buildcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raghav Buildcon Private Limited
Shareholding and ownership data for Raghav Buildcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Raghav Buildcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2018 | Hdfc Bank Limited | ₹8.5 Cr | Satisfied |
| 18 May 2010 | Punjab and Sind Bank | ₹4 Cr | Satisfied |
| 18 May 2010 | Punjab and Sind Bank | ₹4 Cr | Satisfied |
| 12 Mar 2010 | Punjab and Sind Bank | ₹5 Cr | Satisfied |
| 12 Mar 2010 | Punjab and Sind Bank | ₹5 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Raghav Buildcon Private Limited
View historical data on people associated with Raghav Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Buildcon Private Limited
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 Raghav Buildcon Private Limited
GST registrations and filing compliance for Raghav Buildcon Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Buildcon Private Limited
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 Raghav Buildcon Private Limited
MSME payment history for Raghav Buildcon Private Limited
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
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Subsidiaries & Group Companies of Raghav Buildcon Private Limited
Corporate group structure for Raghav Buildcon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghav Buildcon Private Limited
MCA filings and documents for Raghav Buildcon Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Buildcon Private Limited
Frequently Asked Questions about Raghav Buildcon Private Limited
Raghav Buildcon Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 January 2003 (23+ years old) and is registered under CIN U45201DL2003PTC118430.
Raghav Buildcon Private Limited reported revenue of ₹34.66 Lakh for FY 2023 (down 99.00% YoY).
The current directors of Raghav Buildcon Private Limited are:
- Ashok Gupta - Director
- Ram Dhari Gupta - Director
The primary industry of Raghav Buildcon Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Raghav Buildcon Private Limited can be reached at the registered office: Khasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New Delhi, Delhi, India – 110074.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹97.25 Lakh.