It is a trading private limited company based in Raigarh, Chattisgarh, India, established in 2005.
2005 | Raigarh, Chattisgarh, India | ActiveRaghav Ispat Private Limited, a active private limited company, was established on 23 August 2005 in Raigarh, Chattisgarh, India. Engaging in retail trading within the trade sector, it holds CIN: U02710CT2005PTC017887. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.28 M.
It upholds a compliant status. Its leadership includes Rahul Bansal (Director), Praveen Bansal (Director). Past directors included Vinod Aggarwal Kumar, Pawan Bansal, Rahul Bansal. It holds ₹2.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 43-43A, 1St Floor, Krishna Shoping Mall, Chaitainya Nagar,, Raigarh, Chattisgarh, 496001.
U02710CT2005PTC017887
017887
23 August 2005
₹1.00 Cr
₹0.28 M
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Bansal | Director | 13 Jun 2013 | Current |
| Praveen Bansal | Director | 13 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jun 2013 | Past |
| Pramod Abcsdd | Director | 07 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 13 Jul 2013 | Past |
| Pramod Abcsdd | Director | 13 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 13 Jul 2013 | Past |
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Raghav Ispat Private Limited, for the financial year ended 2017, 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 Ispat had a promoter holding of 49.95% and a public holding of 50.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2018 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 08 Aug 2017 | State Bank Of India | ₹1.50 Cr | Satisfied |
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Raghav Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Raghav Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 2.00 Cr registered on 23 Mar 2018 with Charge ID 100179885 was modified on 11 Feb 2019. was documented.
The activity A charge registered on 08 Aug 2017 via Charge ID 100119399 with State Bank Of India was fully satisfied on 06 Feb 2019. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100179885 was registered on 23 Mar 2018. was completed.
A charge with State Bank Of India amounted to Rs. 1.50 Cr with Charge ID 100119399 was registered on 08 Aug 2017. was recorded as a recent event.
The CIN of Raghav Ispat Private Limited is U02710CT2005PTC017887.
Raghav Ispat Private Limited is headquartered at Shop No. 43-43A, 1St Floor, Krishna Shoping Mall, Chaitainya Nagar,, Raigarh, Chattisgarh, 496001.
Raghav Ispat Private Limited was incorporated on 23 August 2005.
The current directors of Raghav Ispat Private Limited are
The primary industry of Raghav Ispat Private Limited is Trade.
Raghav Ispat Private Limited is unlisted.
The authorized capital of Raghav Ispat Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.28 M.
The compliance status of Raghav Ispat Private Limited is Compliant.
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