It is a infrastructure and utilities private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 | Indore, Madhya Pradesh, India | ActiveRaghav (Indore) Holdings Private Limited, a active private limited company, was established on 23 July 2009 in Indore, Madhya Pradesh, India. Engaging in general construction services within the construction sector, it holds CIN: U70100MP2009PTC022181. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.27 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Vandana Sanghi (Director), Raghav Sanghi (Additional Director). Past directors included Sanjay Singh Sisodiya, Rohit Sanghi, Rhea Sanghi. It holds ₹8.10 M open charges and ₹3.49 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road, Indore, Madhya Pradesh, 452010.
U70100MP2009PTC022181
022181
23 July 2009
₹2.00 Cr
₹0.27 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Raghav (Indore) Holdings 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vandana Sanghi | Director | 23 Jul 2009 | Current |
| Raghav Sanghi | Additional Director | 31 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Dec 2023 | Past |
| Pramod Abcsdd | Director | 13 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Raghav (Indore) Holdings Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 113.17% increase. The company also saw a substantial improvement in profitability, with a 126.15% increase in profit. The company's net worth Soared by an impressive increase of 43.25%.
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In 2019, Raghav (Indore) Holdings 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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₹8,100,000.00
₹34,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2022 | Axis Bank Limited | ₹3.60 M | Open |
| 15 Jan 2021 | State Bank Of India | ₹4.50 M | Open |
| 20 Jun 2011 | Religare Finvest Limited | ₹2.25 Cr | Satisfied |
| 24 Feb 2010 | Moneyline Credit Limited | ₹1.24 Cr | Satisfied |
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Raghav (Indore) Holdings has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Raghav (Indore) Holdings, 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 (Indore) Holdings's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Raghav Sanghi was appointed as a Additional Director was appointed as a Additional Director on 31 May 2025 & has been associated with this company since 5 months 28 days . was documented.
Progress on Raghav (Indore) Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Raghav (Indore) Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100542341 was registered on 22 Feb 2022. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 0.45 Cr with Charge ID 100449366 was registered on 15 Jan 2021. was documented.
A charge registered on 20 Jun 2011 via Charge ID 10292271 with Religare Finvest Limited was fully satisfied on 02 Aug 2012. was recorded as a recent event.
The CIN of Raghav (Indore) Holdings Private Limited is U70100MP2009PTC022181.
Raghav (Indore) Holdings Private Limited is headquartered at C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road, Indore, Madhya Pradesh, 452010.
Raghav (Indore) Holdings Private Limited was incorporated on 23 July 2009.
The current directors of Raghav (Indore) Holdings Private Limited are
The primary industry of Raghav (Indore) Holdings Private Limited is Construction.
Raghav (Indore) Holdings Private Limited is unlisted.
The authorized capital of Raghav (Indore) Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.27 M.
The compliance status of Raghav (Indore) Holdings Private Limited is Compliant.
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