Raghunandan Finance Private Limited
About Raghunandan Finance Private Limited
Data last updated: 07 February 2026
Raghunandan Finance Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 June 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U65910MP2010PTC042876.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Asha Mittal and Ram Niwas Mittal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Udaygiri Bhaskar Lane Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Lakh, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUdaygiri Bhaskar Lane Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Raghunandan Finance Private Limited
Raghunandan Finance Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910MP2010PTC042876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MP2010PTC042876 | Current |
| U65910DL2010PTC252136 | Previous |
| U65910MP2010PTC023699 | Previous |
Auditor Details of Raghunandan Finance Private Limited
Raghunandan Finance Private Limited is audited by S.N. Gupta & 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 |
|---|---|---|---|
| S.N. Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Raghunandan Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raghunandan Finance Private Limited
Raghunandan Finance Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Asha Mittal | Director | 24 Aug 2017 | 8 Years 11 Months | Current |
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Ram Niwas Mittal
Also directs:
Raghunandan Cold Chember Llp, Raghunandan Finance Private Limited, Raghunandan Trade Solution Llp and 2 more
|
Director | 24 Aug 2017 | 8 Years 11 Months | Current |
Financials of Raghunandan Finance Private Limited FY 2025 filings available
Raghunandan Finance Private Limited reported revenue of ₹1.03 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Raghunandan Finance Private Limited
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Ownership and Shareholding of Raghunandan Finance Private Limited
Shareholding and ownership data for Raghunandan Finance Private Limited
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Group Structure of Raghunandan Finance Private Limited
Raghunandan Finance Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Raghunandan Finance Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Raghunandan Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2021 | Others | ₹13.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghunandan Finance Private Limited
View historical data on people associated with Raghunandan Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghunandan Finance Private Limited
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GST Compliance of Raghunandan Finance Private Limited
GST registrations and filing compliance for Raghunandan Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghunandan Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Raghunandan Finance Private Limited
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MSME Payment Delays by Raghunandan Finance Private Limited
MSME payment history for Raghunandan Finance Private Limited
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Subsidiaries & Group Companies of Raghunandan Finance Private Limited
Corporate group structure for Raghunandan Finance Private Limited
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MCA Filings & Documents of Raghunandan Finance Private Limited
MCA filings and documents for Raghunandan 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
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Recent Activity on Raghunandan Finance Private Limited
Frequently Asked Questions about Raghunandan Finance Private Limited
Raghunandan Finance Private Limited is an active private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 03 June 2010 (16+ years old) and is registered under CIN U65910MP2010PTC042876.
Raghunandan Finance Private Limited reported revenue of ₹1.03 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Raghunandan Finance Private Limited are:
- Asha Mittal - Director
- Ram Niwas Mittal - Director
The primary industry of Raghunandan Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Raghunandan Finance Private Limited can be reached at the registered office: Udaygiri Bhaskar Lane Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.