Raghav Finvest Private Limited
About Raghav Finvest Private Limited
Data last updated:
Raghav Finvest Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67190MH2010PTC199028.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raghav Finvest Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Raghav Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raghav Finvest Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Finvest Private Limited, buy the company report.
Board of directors of Raghav Finvest Private Limited
Raghav Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhilkumar Kannoujilal Dixit Also directs: Madhavan Cottex Private Limited, Murli Infrastructures Limited | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Nareshkumar Sitaramji Laddha Also directs: Madhavan Cottex Private Limited, Murli Infrastructures Limited | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Raghav Finvest Private Limited is audited by DEMBLE RAMANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEMBLE RAMANI & CO. | FY 2017 | 102259W |
Shareholding
The shareholding of Raghav Finvest Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Raghav Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghav Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Finvest Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Murlimanohar Shobhagmal Maloo ceased to be Director on 28 Aug 2020.
Frequently asked questions
Raghav Finvest is an active private limited company based in Nagpur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 2010 (16+ years old) and is registered under CIN U67190MH2010PTC199028.
Raghav Finvest has 2 current directors:
- Nikhilkumar Kannoujilal Dixit - Director
- Nareshkumar Sitaramji Laddha - Director
The latest financial statements of Raghav Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghav Finvest is U67190MH2010PTC199028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Finvest was incorporated on 18 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.
Murlimanohar Shobhagmal Maloo ceased to be Director on 28 Aug 2020. Shobhagmal Bankatlal Maloo ceased to be Director on 28 Aug 2020. Sunilkumar Shobhagmal Maloo ceased to be Director on 28 Aug 2020. Raghav Finvest has 5 board changes on record in total.
The registered office of Raghav Finvest is at 101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
Raghav Finvest operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Raghav Finvest is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Raghav Finvest can be reached at its registered office: 101 Jai Bhavani Society Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
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