Raghav Capital & Infrastructure Limited
About Raghav Capital & Infrastructure Limited
Data last updated:
Raghav Capital & Infrastructure Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2008PLC036216.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.5 Lakh. It was formerly known as Raghav Capital & Infrastructure Private Limited and Raghav Capital Index Securities Private Limited. It is led by directors including Nirmala Raghav and Ritu Verma.
Its last annual general meeting (AGM) was held on 18 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 19 B Manas Nagar Jiya Mau Near Cancer Hospital Hazratganj Lucknow, Uttar Pradesh, India – 226001.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Raghav Capital & Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Raghav Capital & Infrastructure Private Limited, and Raghav Capital Index Securities Private Limited. The current legal name is Raghav Capital & Infrastructure Limited.
| Company Name | Status |
|---|---|
| Raghav Capital & Infrastructure Limited | Current |
| Raghav Capital & Infrastructure Private Limited | Previous |
| Raghav Capital Index Securities Private Limited | Previous |
CIN history
Raghav Capital & Infrastructure has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400UP2008PLC036216, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400UP2008PLC036216 | Current |
| U75302UP2008PTC036216 | Previous |
| U45400UP2008PTC036216 | Previous |
Contact details
Raghav Capital & Infrastructure Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address19 B Manas Nagar Jiya Mau Near Cancer Hospital Hazratganj Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raghav Capital & Infrastructure Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Capital & Infrastructure Limited, buy the company report.
Board of directors of Raghav Capital & Infrastructure Limited
Raghav Capital & Infrastructure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Raghav | Director | 11 Jan 2009 | 17 Years 9 Months | Current |
| Ritu Verma | Director | 11 Oct 2010 | 16 Years 0 Months | Current |
| Rajkumar Singh Raghav | Director | 30 Oct 2008 | 18 Years 0 Months | Current |
Legal cases
Raghav Capital & Infrastructure Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies Kanpur | Pending |
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Registrar of Companies Kanpur Up | Pending |
To see the full case history of Raghav Capital & Infrastructure Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Capital & Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Capital & Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Capital & Infrastructure Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Ritu Verma was appointed as Director on 11 Oct 2010.
Frequently asked questions
Raghav Capital & Infrastructure is an active public limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 October 2008 (18+ years old) and is registered under CIN U45400UP2008PLC036216.
Raghav Capital & Infrastructure has 3 current directors:
- Nirmala Raghav - Director
- Ritu Verma - Director
- Rajkumar Singh Raghav - Director
The latest financial statements of Raghav Capital & Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 August 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghav Capital & Infrastructure is U45400UP2008PLC036216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Capital & Infrastructure has 3 court cases on record: 3 filed against it. 3 are pending.
Raghav Capital & Infrastructure was incorporated on 30 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ritu Verma was appointed as Director on 11 Oct 2010. Arvind Kumar Srivasatava ceased to be Director on 11 Jan 2009. Nirmala Raghav was appointed as Director on 11 Jan 2009. Raghav Capital & Infrastructure has 4 board changes on record in total.
The registered office of Raghav Capital & Infrastructure is at 19 B Manas Nagar Jiya Mau Near Cancer Hospital Hazratganj Lucknow, Uttar Pradesh, India – 226001.
Raghav Capital & Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Raghav Capital & Infrastructure is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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