It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2010.
2010 | Nagpur, Maharashtra, India | ActiveRaghav 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 Mumbai. 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.
U67190MH2010PTC199028
199028
18 January 2010
₹8.00 Cr
₹2.71 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhilkumar Kannoujilal Dixit | Director | 13 Jun 2019 | Current |
| Nareshkumar Sitaramji Laddha | Director | 13 Jun 2019 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Raghav Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Raghav Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
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 7 months . was completed.
The activity 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 7 months . was completed.
Raghav Finvest Private Limited was registered on 18 Jan 2010 with Roc Mumbai & aged 15 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Raghav Finvest Private Limited is U67190MH2010PTC199028.
Raghav Finvest Private Limited is headquartered at 101, Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, 440008.
Raghav Finvest Private Limited was incorporated on 18 January 2010.
The current directors of Raghav Finvest Private Limited are
The primary industry of Raghav Finvest Private Limited is Financial Services.
Raghav Finvest Private Limited is unlisted.
The authorized capital of Raghav Finvest Private Limited is ₹8.00 Cr, and the paid-up capital is ₹2.71 Cr.
The compliance status of Raghav Finvest Private Limited is Compliant.
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