Raghavendra Leasing And Home Finance Pri Vate Limited
About Raghavendra Leasing And Home Finance Pri Vate Limited
Data last updated: 23 July 2025
Raghavendra Leasing And Home Finance Pri Vate Limited was a private limited company based in Santacruz East, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 October 1995.
Registered with ROC Mumbai under CIN U65922MH1995PTC093473.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: No 33/ A Shop No 1Anthony Miranda House Vakola Village Road, Santacruz East, Maharashtra, India – 400055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 33/ A Shop No 1Anthony Miranda House Vakola Village Road, Santacruz East, Maharashtra, India – 400055
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Housing Finance
- 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
Board of Directors of Raghavendra Leasing And Home Finance Pri Vate Limited
The Directors information for Raghavendra Leasing And Home Finance Pri Vate Limited provides insights into the leadership structure and governance of the organization.
Financials of Raghavendra Leasing And Home Finance Pri Vate Limited
Ten-year financial statements for Raghavendra Leasing And Home Finance Pri Vate 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 Raghavendra Leasing And Home Finance Pri Vate Limited
Raghavendra Leasing And Home Finance Pri Vate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghavendra Leasing And Home Finance Pri Vate Limited
View historical data on people associated with Raghavendra Leasing And Home Finance Pri Vate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghavendra Leasing And Home Finance Pri Vate 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 Raghavendra Leasing And Home Finance Pri Vate Limited
GST registrations and filing compliance for Raghavendra Leasing And Home Finance Pri Vate 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 Raghavendra Leasing And Home Finance Pri Vate Limited
Credit ratings, litigation, and regulatory alerts for Raghavendra Leasing And Home Finance Pri Vate 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 Raghavendra Leasing And Home Finance Pri Vate Limited
MSME payment history for Raghavendra Leasing And Home Finance Pri Vate 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 Raghavendra Leasing And Home Finance Pri Vate Limited
Corporate group structure for Raghavendra Leasing And Home Finance Pri Vate 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 Raghavendra Leasing And Home Finance Pri Vate Limited
MCA filings and documents for Raghavendra Leasing And Home Finance Pri Vate 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 Raghavendra Leasing And Home Finance Pri Vate Limited
Frequently Asked Questions about Raghavendra Leasing And Home Finance Pri Vate Limited
Raghavendra Leasing And Home Finance Pri Vate Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghavendra Leasing And Home Finance Pri Vate Limited is a struck-off private limited company in the financial services sector based in Santacruz East, Maharashtra, India. It was incorporated on 10 October 1995 and is registered under CIN U65922MH1995PTC093473. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raghavendra Leasing And Home Finance Pri Vate Limited is U65922MH1995PTC093473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghavendra Leasing And Home Finance Pri Vate Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No 33 A Shop No 1Anthony Miranda House Vakola Village Road, Santacruz East, Maharashtra, India – 400055.
Raghavendra Leasing And Home Finance Pri Vate Limited can be reached at the registered office: No 33 A Shop No 1Anthony Miranda House Vakola Village Road, Santacruz East, Maharashtra, India – 400055.