Raghav Heights Private Limited
About Raghav Heights Private Limited
Data last updated: 07 February 2026
Raghav Heights Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 27 August 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC041282.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.09 Cr. Formerly known as Unnati Chit Fund Private Limited. It is led by directors Krishan Bansal and Renu Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 63 Ground Floor Loard Krishna Road Adarsh Nagar, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.91 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 63 Ground Floor Loard Krishna Road Adarsh Nagar, Delhi, Delhi, India – 110033
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raghav Heights Private Limited
Raghav Heights Private Limited has one previous CIN (Corporate Identification Number): U74899DL1990PTC041282. The current CIN is U74900DL1990PTC041282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1990PTC041282 | Current |
| U74899DL1990PTC041282 | Previous |
Business Activity of Raghav Heights Private Limited
Raghav Heights Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Raghav Heights Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Heights Private Limited
Raghav Heights Private Limited is currently managed by 2 directors, with 6 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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Krishan Bansal
Also directs:
Blue Star Buildcon Private Limited, Raghuvanshi Enterprises Private Limited, Jay Finance Private Limited and 3 more
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Director | 30 Mar 2019 | 7 Years 3 Months | Current |
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Renu Bansal
Also directs:
Adtech Computers Private Limited
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Director | 01 Aug 2018 | 7 Years 11 Months | Current |
Financials of Raghav Heights Private Limited FY 2025 filings available
Raghav Heights Private Limited reported revenue of ₹32.91 Cr (up 139957.00% YoY) for FY 2025.
Ten-year financial statements for Raghav Heights Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raghav Heights Private Limited
Raghav Heights Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Heights Private Limited
View historical data on people associated with Raghav Heights Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghav Heights Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Heights Private Limited
GST registrations and filing compliance for Raghav Heights Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghav Heights Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Heights Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghav Heights Private Limited
MSME payment history for Raghav Heights Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raghav Heights Private Limited
Corporate group structure for Raghav Heights Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghav Heights Private Limited
MCA filings and documents for Raghav Heights Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Heights Private Limited
Frequently Asked Questions about Raghav Heights Private Limited
Raghav Heights Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 August 1990 (36+ years old) and is registered under CIN U74900DL1990PTC041282.
Raghav Heights Private Limited reported revenue of ₹32.91 Cr for FY 2025 (up 139957.00% YoY).
The current directors of Raghav Heights Private Limited are:
- Krishan Bansal - Director
- Renu Bansal - Director
The primary industry of Raghav Heights Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Raghav Heights Private Limited can be reached at the registered office: D – 63 Ground Floor Loard Krishna Road Adarsh Nagar, Delhi, Delhi, India – 110033.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.09 Cr.