Raghuveer Capital Services Private Limited
About Raghuveer Capital Services Private Limited
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Raghuveer Capital Services Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U43299MH1995PTC090252.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sushil Rampal Baldawa and Sankalp Shivprasad Baldawa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Drawing Well Diwan Deodi Aurangabad – 431001, Maharashtra, India – 431001.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Raghuveer Capital Services has one previous CIN (Corporate Identification Number): U65990MH1995PTC090252. The current CIN is U43299MH1995PTC090252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43299MH1995PTC090252 | Current |
| U65990MH1995PTC090252 | Previous |
Contact details
Raghuveer Capital Services Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressC/O Drawing Well Diwan Deodi Aurangabad – 431001, Maharashtra, India – 431001
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Raghuveer Capital Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghuveer Capital Services Private Limited, buy the company report.
Board of directors of Raghuveer Capital Services Private Limited
Raghuveer Capital Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Rampal Baldawa | Director | 16 Jun 1998 | 28 Years 4 Months | Current |
| Sankalp Shivprasad Baldawa | Director | 19 Dec 2024 | 1 Years 10 Months | Current |
| Niranjan Sushil Baldawa | Director | 19 Dec 2024 | 1 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2001 | 90240774 | The Malkapur Urbank Co - Op. Bank Ltd. | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raghuveer Capital Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghuveer Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghuveer Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghuveer Capital Services Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Niranjan Sushil Baldawa was appointed as Director on 19 Dec 2024.
Frequently asked questions
Raghuveer Capital Services is an active private limited company based in Aurangabad, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 July 1995 (31+ years old) and is registered under CIN U43299MH1995PTC090252.
Raghuveer Capital Services has 3 current directors:
- Sushil Rampal Baldawa - Director
- Sankalp Shivprasad Baldawa - Director
- Niranjan Sushil Baldawa - Director
The latest financial statements of Raghuveer Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghuveer Capital Services is U43299MH1995PTC090252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuveer Capital Services was incorporated on 05 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Niranjan Sushil Baldawa was appointed as Director on 19 Dec 2024. Sankalp Shivprasad Baldawa was appointed as Director on 19 Dec 2024. Sandesh Subhash Zambad ceased to be Additional Director on 29 Sep 2018. Raghuveer Capital Services has 5 board changes on record in total.
The registered office of Raghuveer Capital Services is at CO Drawing Well Diwan Deodi Aurangabad – 431001, Maharashtra, India – 431001.
Raghuveer Capital Services operates in the financial services industry, in the diversified financial services segment.
Raghuveer Capital Services has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Raghuveer Capital Services is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
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