It is a financial services private limited company based in Thane, Maharashtra, India, established in 2008.
2008 | Thane, Maharashtra, India | ActiveRaghav Equity Services Private Limited, a active private limited company, was established on 14 October 2008 in Thane, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120MH2008PTC187486. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.42 M.
It upholds a compliant status. Its leadership includes Saroj Devi Garg (Director), Sonali Garg Pradeep (Director). Past directors included Pradeep Garg, Saroj Devi Garg, Mukesh Kumar Sohanlalji Gupta. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander (, East), Thane, Maharashtra, 401105.
U67120MH2008PTC187486
187486
14 October 2008
₹5.00 M
₹2.42 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saroj Devi Garg | Director | 03 May 2017 | Current |
| Sonali Garg Pradeep | Director | 10 Dec 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Mar 2010 | Past |
| Pramod Abcsdd | Director | 18 Mar 2010 | Past |
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Raghav Equity Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.64% decrease. The company also saw a substantial improvement in profitability, with a 103.35% increase in profit. The company's net worth moved up by a moderate rise of 0.7%.
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In 2018, Raghav Equity Services had a promoter holding of 94.85% and a public holding of 5.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Axis Bank Limited | ₹1.50 Cr | Open |
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The activity Raghav Equity Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Raghav Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 15.00 M with Charge ID 100576375 was registered on 22 Mar 2022. was documented.
Progress on Saroj Devi Garg was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 8 years 7 months . was documented.
Sonali Garg Pradeep was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 15 years 11 months . was recorded as a recent event.
The activity Raghav Equity Services Private Limited was registered on 14 Oct 2008 with Roc Mumbai & aged 17 years 1 month as per MCA records. was completed.
The CIN of Raghav Equity Services Private Limited is U67120MH2008PTC187486.
Raghav Equity Services Private Limited is headquartered at A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander (, East), Thane, Maharashtra, 401105.
Raghav Equity Services Private Limited was incorporated on 14 October 2008.
The current directors of Raghav Equity Services Private Limited are
The primary industry of Raghav Equity Services Private Limited is Financial Services.
Raghav Equity Services Private Limited is unlisted.
The authorized capital of Raghav Equity Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.42 M.
The compliance status of Raghav Equity Services Private Limited is Compliant.
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