Raghavi Finance Limited
About Raghavi Finance Limited
Data last updated: 06 March 2026
Raghavi Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65921DL1996PLC076044.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹88.94 Lakh. It is led by directors including Pankaj Garg and Kamal Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Community Centre No Iiashok Vihar Phase, Ii, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.54 Lakh, a growth of 14.34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Community Centre No Iiashok Vihar Phase, Ii, New Delhi, Delhi, India – 110052
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Raghavi Finance Limited
Raghavi Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Raghavi Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raghavi Finance Limited
Raghavi Finance Limited is audited by DUGGAL KUNDRA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUGGAL KUNDRA & CO | Locked | Locked | Locked |
Complete auditor history for Raghavi Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raghavi Finance Limited
Raghavi Finance Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Garg
Also directs:
Hiptage Chemicals And Fertilizers Private Limited
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Director | 11 Sep 2024 | 1 Years 11 Months | Current |
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Kamal Kumar Agrawal
Also directs:
Karn Securities Private Limited, Fourth Solution Capital Private Limited, Srk Holdings Private Limited and 5 more
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Director | 05 Feb 1996 | 30 Years 6 Months | Current |
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Mohan Singh Nayal
Also directs:
Karn Securities Private Limited
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Director | 15 Jan 2007 | 19 Years 7 Months | Current |
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Sanjay Garg
Also directs:
Fourth Solution Capital Private Limited, Srk Holdings Private Limited, S D Interiors Private Limited and 5 more
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Director | 01 Sep 1999 | 26 Years 11 Months | Current |
Financials of Raghavi Finance Limited FY 2025 filings available
Raghavi Finance Limited reported revenue of ₹12.54 Lakh (up 14.34% YoY) for FY 2023.
Ten-year financial statements for Raghavi Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raghavi Finance Limited
Shareholding and ownership data for Raghavi Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raghavi Finance Limited
Raghavi Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghavi Finance Limited
View historical data on people associated with Raghavi Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghavi Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghavi Finance Limited
GST registrations and filing compliance for Raghavi Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Raghavi Finance Limited
Credit ratings, litigation, and regulatory alerts for Raghavi Finance 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
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MSME Payment Delays by Raghavi Finance Limited
MSME payment history for Raghavi Finance 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
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Subsidiaries & Group Companies of Raghavi Finance Limited
Corporate group structure for Raghavi Finance 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
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MCA Filings & Documents of Raghavi Finance Limited
MCA filings and documents for Raghavi Finance 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
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Recent Activity on Raghavi Finance Limited
Frequently Asked Questions about Raghavi Finance Limited
Raghavi Finance Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 1996 (30+ years old) and is registered under CIN U65921DL1996PLC076044.
Raghavi Finance Limited reported revenue of ₹12.54 Lakh for FY 2023 (up 14.34% YoY).
The current directors of Raghavi Finance Limited are:
- Pankaj Garg - Director
- Kamal Kumar Agrawal - Director
- Mohan Singh Nayal - Director
- Sanjay Garg - Director
The primary industry of Raghavi Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Raghavi Finance Limited can be reached at the registered office: 10 Community Centre No Iiashok Vihar Phase, Ii, New Delhi, Delhi, India – 110052.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹88.94 Lakh.