Raghava Finance Private Limited

Raghava Finance Private Limited - financial services in Nellore, Andhra Pradesh, India. FY 2026 financials and compliance.
CIN U65999AP2020PTC115052 Incorporated 21 July 2020 ROC Vijayawada HQ Nellore, Andhra Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.25 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About Raghava Finance Private Limited

Data last updated: 12 March 2026

Raghava Finance Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 July 2020, the company has been in operation for over 6 years.

Registered with ROC Vijayawada under CIN U65999AP2020PTC115052.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Vijaychandra Alvakonda Maruti and Vinay Kumar Kolluru.

Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No.1 3Rd Floor Rithwik Enclave Current Office Center Gnt Road, Nellore, Andhra Pradesh, India – 524004.

Company Details of Raghava Finance Private Limited
CIN U65999AP2020PTC115052
Registration Number 115052
Incorporation Date 21 July 2020
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.1 3Rd Floor Rithwik Enclave Current Office Center Gnt Road, Nellore, Andhra Pradesh, India – 524004
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Raghava Finance Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Raghava Finance Private Limited report

Financials, compliance, directors, charges, ownership and filings for Raghava Finance Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Raghava Finance Private Limited

Raghava Finance Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vijaychandra Alvakonda Maruti Director 21 Jul 2020 6 Years 0 Months Current
Vinay Kumar Kolluru Director 23 Jul 2024 2 Years 0 Months Current
Chinna Naidu Kuracha Director 23 Jul 2024 2 Years 0 Months Current

Financials of Raghava Finance Private Limited FY 2021 filings available

Premium access

Ten-year financial statements for Raghava Finance 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 Raghava Finance Private Limited

Raghava Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raghava Finance Private Limited

View historical data on people associated with Raghava Finance Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Raghava Finance 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 Raghava Finance Private Limited

Premium access

GST registrations and filing compliance for Raghava Finance 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Raghava Finance Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Raghava Finance 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raghava Finance Private Limited

Premium access

MSME payment history for Raghava Finance 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Raghava Finance Private Limited

Premium access

Corporate group structure for Raghava Finance 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raghava Finance Private Limited

Premium access

MCA filings and documents for Raghava Finance 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 Raghava Finance Private Limited

Directors
23 Jul 2024
Vinay Kumar Kolluru was appointed as a Director on 23 Jul 2024 & has been associated with this company since 2 years 6 days.
Directors
23 Jul 2024
Chinna Naidu Kuracha was appointed as a Director on 23 Jul 2024 & has been associated with this company since 2 years 6 days.
Activity
31 Dec 2021
Raghava Finance Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
Activity
31 Mar 2021
Raghava Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Vijayawada.
Directors
21 Jul 2020
Vijaychandra Alvakonda Maruti was appointed as a Director on 21 Jul 2020 & has been associated with this company since 6 years 8 days.
Activity
21 Jul 2020
Raghava Finance Private Limited was registered on 21 Jul 2020 with Roc Vijayawada & aged 6 years 8 days as per MCA records.

Frequently Asked Questions about Raghava Finance Private Limited

Raghava Finance Private Limited is an active private limited company in the financial services sector based in Nellore, Andhra Pradesh, India. It was incorporated on 21 July 2020 (6+ years old) and is registered under CIN U65999AP2020PTC115052.

The current directors of Raghava Finance Private Limited are:

The primary industry of Raghava Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Raghava Finance Private Limited can be reached at the registered office: Flat No.1 3Rd Floor Rithwik Enclave Current Office Center Gnt Road, Nellore, Andhra Pradesh, India – 524004.

The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.25 Cr.

The company has its registered office at Flat No.1 3Rd Floor Rithwik Enclave Current Office Center Gnt Road, Nellore, Andhra Pradesh, India – 524004.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available