Raghav Buildwell Limited
About Raghav Buildwell Limited
Data last updated: 02 March 2026
Raghav Buildwell Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 March 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U67100DL2002PLC114714.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.54 Cr. It is led by directors including Archana Gupta and Mahesh Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.08 Cr, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Raghav Buildwell Limited
Raghav Buildwell Limited has one previous CIN (Corporate Identification Number): U45201DL2002PLC114714. The current CIN is U67100DL2002PLC114714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2002PLC114714 | Current |
| U45201DL2002PLC114714 | Previous |
Business Activity of Raghav Buildwell Limited
Raghav Buildwell Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Raghav Buildwell Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raghav Buildwell Limited
Raghav Buildwell Limited is audited by SINGHAL GARG AND ASSOCIATES 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 |
|---|---|---|---|
| SINGHAL GARG AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Buildwell Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raghav Buildwell Limited
Raghav Buildwell Limited is currently managed by 6 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Archana Gupta
Also directs:
Pankaj Gupta Pvt Ltd, Pankaj Buildwell Limited
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Director | 26 Mar 2002 | 24 Years 4 Months | Current |
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Mahesh Kumar Gupta
Also directs:
Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Pankaj Gupta Pvt Ltd and 2 more
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Director | 26 Mar 2002 | 24 Years 4 Months | Current |
| Usha Gupta | Director | 26 Mar 2002 | 24 Years 4 Months | Current |
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Pankaj Gupta
Also directs:
Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Pankaj Gupta Pvt Ltd and 3 more
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Managing Director | 10 Feb 2005 | 21 Years 5 Months | Current |
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Neha Sharma
Also directs:
Pankaj Buildwell Limited
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Director | 27 Sep 2021 | 4 Years 10 Months | Current |
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Richa Sharma
Also directs:
Pankaj Buildwell Limited
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Additional Director | 20 Mar 2025 | 1 Years 4 Months | Current |
Financials of Raghav Buildwell Limited FY 2025 filings available
Raghav Buildwell Limited reported revenue of ₹4.08 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Raghav Buildwell 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 Buildwell Limited
Shareholding and ownership data for Raghav Buildwell Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Raghav Buildwell Limited
Raghav Buildwell Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Buildwell Limited
View historical data on people associated with Raghav Buildwell Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Buildwell 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 Buildwell Limited
GST registrations and filing compliance for Raghav Buildwell 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Buildwell Limited
Credit ratings, litigation, and regulatory alerts for Raghav Buildwell 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 Buildwell Limited
MSME payment history for Raghav Buildwell 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
- Vendor payment signals
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Subsidiaries & Group Companies of Raghav Buildwell Limited
Corporate group structure for Raghav Buildwell 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 Buildwell Limited
MCA filings and documents for Raghav Buildwell 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
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Recent Activity on Raghav Buildwell Limited
Frequently Asked Questions about Raghav Buildwell Limited
Raghav Buildwell Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 March 2002 (24+ years old) and is registered under CIN U67100DL2002PLC114714.
Raghav Buildwell Limited reported revenue of ₹4.08 Cr for FY 2025 (up 7.00% YoY).
The current directors of Raghav Buildwell Limited are:
- Archana Gupta - Director
- Mahesh Kumar Gupta - Director
- Usha Gupta - Director
- Pankaj Gupta - Managing Director
- Neha Sharma - Director
- Richa Sharma - Additional Director
The primary industry of Raghav Buildwell Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raghav Buildwell Limited can be reached at the registered office: 13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹10.54 Cr.