It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 2019.
2019 | Jaipur, Rajasthan, India | ActiveRaghav Investment Private Limited, a active private limited company, was established on 30 July 2019 in Jaipur, Rajasthan, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65999RJ2019PTC065819. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.12 M.
Its leadership includes Madan Lal (Managing Director), Prashant Golyan (Director), Ram Prakash Golyan (Whole-Time Director). Past directors included Madan Lal. It holds ₹33.60 Cr open charges and ₹15.68 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501, 506 & 507B Crystal Mall,, Sawai Man Singh Highway Bani Park,, Jaipur, Rajasthan, 302016.
U65999RJ2019PTC065819
065819
30 July 2019
₹5.00 M
₹3.12 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madan Lal | Managing Director | 30 Jul 2019 | Current |
| Prashant Golyan | Director | 11 Jan 2024 | Current |
| Ram Prakash Golyan | Whole-Time Director | 30 Jul 2019 | Current |
| Bharat Ahuja | Director | 21 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2022 | Past |
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Raghav Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.87% decrease. The company also saw a substantial fall in profitability, with a 23.76% decrease in profit. The company's net worth Soared by an impressive increase of 67.42%.
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In 2023, Raghav Investment 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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₹336,000,000.00
₹156,750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2022 | Others | ₹3.60 Cr | Open |
| 07 Dec 2021 | Others | ₹20.00 Cr | Open |
| 06 Apr 2021 | Others | ₹10.00 Cr | Open |
| 28 May 2021 | Others | ₹6.75 M | Satisfied |
| 17 Feb 2020 | Others | ₹15.00 Cr | Satisfied |
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Progress on A charge with Others of Rs. 36.00 M registered on 04 Mar 2022 with Charge ID 100565024 was modified on 15 May 2025. was documented.
Progress on A charge with Others of Rs. 200.00 M registered on 07 Dec 2021 with Charge ID 100517608 was modified on 05 May 2025. was documented.
Bharat Ahuja was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 8 months 18 days . was recorded as a recent event.
Progress on A charge registered on 28 May 2021 via Charge ID 100460095 with Others was fully satisfied on 19 Feb 2025. was documented.
The activity A charge with Others of Rs. 100.00 M registered on 06 Apr 2021 with Charge ID 100436135 was modified on 02 Feb 2025. was completed.
The activity Raghav Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The CIN of Raghav Investment Private Limited is U65999RJ2019PTC065819.
Raghav Investment Private Limited is headquartered at 501, 506 & 507B Crystal Mall,, Sawai Man Singh Highway Bani Park,, Jaipur, Rajasthan, 302016.
Raghav Investment Private Limited was incorporated on 30 July 2019.
The current directors of Raghav Investment Private Limited are
The primary industry of Raghav Investment Private Limited is Financial And Insurance Service.
Raghav Investment Private Limited is unlisted.
The authorized capital of Raghav Investment Private Limited is ₹5.00 M, and the paid-up capital is ₹3.12 M.
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