Raghav Properties Pvt Ltd
About Raghav Properties Pvt Ltd
Data last updated:
Raghav Properties Pvt Ltd is a private limited company based in Chandigarh, India. It operates in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 24 May 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U55101CH1982PTC004970.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.
The registered office is at SCO 55 Madhya Margsector 26 – D Chandigarh, Chandigarh, India.
As per MCA filings, the company has open charges of ₹2.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSCO 55 Madhya Margsector 26 – D Chandigarh, Chandigarh, India
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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
- One PDF report, delivered after checkout
Financials of Raghav Properties Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Properties Pvt Ltd
No directors are listed for Raghav Properties in the MCA records available to us.
Charges & Borrowings of Raghav Properties Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 1997 | Union Bank of India | ₹2.4 Cr | Open |
| 07 Sep 1991 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raghav Properties Pvt Ltd
Employment history and EPFO contributions of people linked to Raghav Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Properties Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Raghav Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Properties Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Properties Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Properties Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Properties Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghav Properties Pvt Ltd
Raghav Properties is an active private limited company based in Chandigarh, India. The company works in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 24 May 1982 (44+ years old) and is registered under CIN U55101CH1982PTC004970.
The CIN (Corporate Identification Number) of Raghav Properties is U55101CH1982PTC004970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Properties was incorporated on 24 May 1982, making it 44+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Raghav Properties is at SCO 55 Madhya Margsector 26 – D Chandigarh, Chandigarh, India.
Raghav Properties has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.
Raghav Properties operates in the tourism and accommodation industry, in the camping sites and resorts segment.
No. Raghav Properties is not listed on any stock exchange. It is an unlisted company.
Raghav Properties has open charges of ₹2.9 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Raghav Properties is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.