It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveRaghvender Shanker Finance And Investment Company Private Limited, a active private limited company, was established on 07 December 1994 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1994PTC063268. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.43 M.
It upholds a compliant status. Its leadership includes Mehul Singhal (Director), Raghvender Singhal (Director). Past directors included Shubhra Singhal, Ankit Singhal, Nirmal Singhal. It holds ₹8.39 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 364, 2Nd Floor Main Sadar Bazar Delhi-110006, Delhi, Delhi, 110006.
U74899DL1994PTC063268
063268
07 December 1994
₹1.00 Cr
₹8.43 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehul Singhal | Director | 22 Aug 2002 | Current |
| Raghvender Singhal | Director | 16 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2014 | Past |
| Pramod Abcsdd | Director | 29 Aug 2008 | Past |
| Pramod Abcsdd | Director | 17 Aug 2014 | Past |
| Pramod Abcsdd | Director | 29 Aug 2008 | Past |
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Raghvender Shanker Finance And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 50.92% decrease in profit. The company's net worth dipped by a decrease of 0.04%.
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In 2023, Raghvender Shanker Finance And Investment Company had a public holding of 87.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹83,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2021 | State Bank Of India | ₹8.39 Cr | Open |
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Raghvender Shanker Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Raghvender Shanker Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with State Bank Of India of Rs. 8.39 Cr registered on 03 Feb 2021 with Charge ID 100411687 was modified on 29 Mar 2022. was completed.
The activity A charge with State Bank Of India amounted to Rs. 8.39 Cr with Charge ID 100411687 was registered on 03 Feb 2021. was completed.
Progress on Raghvender Singhal was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 11 years 3 months . was documented.
Mehul Singhal was appointed as a Director was appointed as a Director on 22 Aug 2002 & has been associated with this company since 23 years 3 months . was recorded as a recent event.
The CIN of Raghvender Shanker Finance And Investment Company Private Limited is U74899DL1994PTC063268.
Raghvender Shanker Finance And Investment Company Private Limited is headquartered at 364, 2Nd Floor Main Sadar Bazar Delhi-110006, Delhi, Delhi, 110006.
Raghvender Shanker Finance And Investment Company Private Limited was incorporated on 07 December 1994.
The current directors of Raghvender Shanker Finance And Investment Company Private Limited are
The primary industry of Raghvender Shanker Finance And Investment Company Private Limited is Financial And Insurance Service.
Raghvender Shanker Finance And Investment Company Private Limited is unlisted.
The authorized capital of Raghvender Shanker Finance And Investment Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.43 M.
The compliance status of Raghvender Shanker Finance And Investment Company Private Limited is Compliant.
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