Raghav Finvest Private Limited
About Raghav Finvest Private Limited
Data last updated: 24 February 2026
Raghav Finvest Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 January 2010, the company has been in operation for over 16 years.
Registered with ROC Nagpur under CIN U67190MH2010PTC199028.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹2.71 Cr. It is led by directors Nikhilkumar Kannoujilal Dixit and Nareshkumar Sitaramji Laddha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raghav Finvest Private Limited
Raghav Finvest Private Limited is audited by DEMBLE RAMANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEMBLE RAMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Raghav Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghav Finvest Private Limited
Raghav Finvest Private Limited is currently managed by 2 directors, with 3 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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Nikhilkumar Kannoujilal Dixit
Also directs:
Madhavan Cottex Private Limited, Murli Infrastructures Limited
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Director | 13 Jun 2019 | 7 Years 1 Months | Current |
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Nareshkumar Sitaramji Laddha
Also directs:
Madhavan Cottex Private Limited, Murli Infrastructures Limited
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Director | 13 Jun 2019 | 7 Years 1 Months | Current |
Financials of Raghav Finvest Private Limited FY 2023 filings available
Ten-year financial statements for Raghav Finvest Private Limited
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Ownership and Shareholding of Raghav Finvest Private Limited
Shareholding and ownership data for Raghav Finvest Private Limited
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Charges & Borrowings Raghav Finvest Private Limited
Raghav Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Finvest Private Limited
View historical data on people associated with Raghav Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Raghav Finvest Private Limited
GST registrations and filing compliance for Raghav Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Finvest Private Limited
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MSME Payment Delays by Raghav Finvest Private Limited
MSME payment history for Raghav Finvest Private Limited
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Subsidiaries & Group Companies of Raghav Finvest Private Limited
Corporate group structure for Raghav Finvest Private Limited
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MCA Filings & Documents of Raghav Finvest Private Limited
MCA filings and documents for Raghav Finvest Private Limited
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- Annual returns and statements
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Recent Activity on Raghav Finvest Private Limited
Frequently Asked Questions about Raghav Finvest Private Limited
Raghav Finvest Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 18 January 2010 (16+ years old) and is registered under CIN U67190MH2010PTC199028.
The current directors of Raghav Finvest Private Limited are:
- Nikhilkumar Kannoujilal Dixit - Director
- Nareshkumar Sitaramji Laddha - Director
The primary industry of Raghav Finvest Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Raghav Finvest Private Limited can be reached at the registered office: 101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹2.71 Cr.
The company has its registered office at 101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.