Raghav Finvest Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2010.
2010 Nagpur, Maharashtra, India Active
Last Updated:
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About Raghav Finvest Private Limited

Raghav Finvest Private Limited, a active private limited company, was established on 18 January 2010 in Nagpur, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2010PTC199028. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹2.71 Cr.

It upholds a compliant status. Its leadership includes Nikhilkumar Kannoujilal Dixit (Director), Nareshkumar Sitaramji Laddha (Director). Past directors included Shobhagmal Bankatlal Maloo, Murlimanohar Shobhagmal Maloo, Sunilkumar Shobhagmal Maloo. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 101, Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, 440008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2010PTC199028

  • Registration Number

    199028

  • Incorporation Date

    18 January 2010

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹2.71 Cr

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 2.71 Cr
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Raghav Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghav Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raghav Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhilkumar Kannoujilal Dixit Director 13 Jun 2019 Current
Nareshkumar Sitaramji Laddha Director 13 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Aug 2020 Past
Pramod Abcsdd Director 28 Aug 2020 Past
Pramod Abcsdd Director 28 Aug 2020 Past

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Financial Performance of Raghav Finvest.

Raghav Finvest Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raghav Finvest revenue growth over time
Raghav Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Raghav Finvest?

In 2017, Raghav Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raghav Finvest?

Unlock and access historical data on people associated with Raghav Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghav Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghav Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Raghav Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Raghav Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Raghav Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Nagpur. was recorded as a recent event.

  • Director Appointment

    The activity Nikhilkumar Kannoujilal Dixit was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    Progress on Nareshkumar Sitaramji Laddha was appointed as a Director was appointed as a Director on 13 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Company Incorporation

    Raghav Finvest Private Limited was registered on 18 Jan 2010 with Roc Nagpur & aged 16 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raghav Finvest Private Limited?

The CIN of Raghav Finvest Private Limited is U67190MH2010PTC199028.

Where is Raghav Finvest Private Limited headquartered?

Raghav Finvest Private Limited is headquartered at 101, Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, 440008.

When was Raghav Finvest Private Limited incorporated?

Raghav Finvest Private Limited was incorporated on 18 January 2010.

Who are the current directors of Raghav Finvest Private Limited?

The current directors of Raghav Finvest Private Limited are

What is the primary industry of Raghav Finvest Private Limited?

The primary industry of Raghav Finvest Private Limited is Financial Services.

Is Raghav Finvest Private Limited a listed company?

Raghav Finvest Private Limited is unlisted.

What is the capital structure of Raghav Finvest Private Limited?

The authorized capital of Raghav Finvest Private Limited is ₹8.00 Cr, and the paid-up capital is ₹2.71 Cr.

What is the compliance status of Raghav Finvest Private Limited?

The compliance status of Raghav Finvest Private Limited is Compliant.

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