Raghav Capital & Infrastructure Limited
About Raghav Capital & Infrastructure Limited
Data last updated: 23 February 2026
Raghav Capital & Infrastructure Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 October 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U75302UP2008PTC036216.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.5 Lakh. 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.
Last AGM: 18 August 2013. Financial statements filed for year ended 31 March 2013. Office: 19 B Manas Nagar Jiya Mau Near Cancer Hospital Hazratganj Lucknow, Uttar Pradesh, India – 226001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address19 B Manas Nagar Jiya Mau Near Cancer Hospital Hazratganj Lucknow, Uttar Pradesh, India – 226001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Name History of Raghav Capital & Infrastructure Limited
Raghav Capital & Infrastructure Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Raghav Capital & Infrastructure Limited | Current |
| Raghav Capital & Infrastructure Private Limited | Previous |
| Raghav Capital Index Securities Private Limited | Previous |
CIN History of Raghav Capital & Infrastructure Limited
Raghav Capital & Infrastructure Limited 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 |
Board of Directors of Raghav Capital & Infrastructure Limited
Raghav Capital & Infrastructure Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nirmala Raghav | Director | 11 Jan 2009 | 17 Years 7 Months | Current |
| Ritu Verma | Director | 11 Oct 2010 | 15 Years 10 Months | Current |
| Rajkumar Singh Raghav | Director | 30 Oct 2008 | 17 Years 9 Months | Current |
Financials of Raghav Capital & Infrastructure Limited FY 2013 filings available
Ten-year financial statements for Raghav Capital & Infrastructure Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Raghav Capital & Infrastructure Limited
Raghav Capital & Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Capital & Infrastructure Limited
View historical data on people associated with Raghav Capital & Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Capital & Infrastructure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghav Capital & Infrastructure Limited
GST registrations and filing compliance for Raghav Capital & Infrastructure Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Capital & Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Raghav Capital & Infrastructure Limited
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MSME Payment Delays by Raghav Capital & Infrastructure Limited
MSME payment history for Raghav Capital & Infrastructure Limited
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Subsidiaries & Group Companies of Raghav Capital & Infrastructure Limited
Corporate group structure for Raghav Capital & Infrastructure Limited
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MCA Filings & Documents of Raghav Capital & Infrastructure Limited
MCA filings and documents for Raghav Capital & Infrastructure Limited
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Recent Activity on Raghav Capital & Infrastructure Limited
Frequently Asked Questions about Raghav Capital & Infrastructure Limited
Raghav Capital & Infrastructure Limited is an active public limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 30 October 2008 (18+ years old) and is registered under CIN U45400UP2008PLC036216.
The current directors of Raghav Capital & Infrastructure Limited are:
- Nirmala Raghav - Director
- Ritu Verma - Director
- Rajkumar Singh Raghav - Director
The primary industry of Raghav Capital & Infrastructure Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Raghav Capital & Infrastructure Limited can be reached at the registered office: 19 B Manas Nagar Jiya Mau Near Cancer Hospital Hazratganj Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.5 Lakh.
The company has its registered office at 19 B Manas Nagar Jiya Mau Near Cancer Hospital Hazratganj Lucknow, Uttar Pradesh, India – 226001.