Raghvender Shanker Finance And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.

1994 Delhi, Delhi, India Active

Last Updated: December 22, 2025

About Raghvender Shanker Finance And Investment Company Private Limited

Raghvender 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.

Company Details

CIN/LLPIN
U74899DL1994PTC063268
Registration Number
063268
Incorporation Date
07 December 1994
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹8.43 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 22-12-2025
Paid Up Capital ₹ 8.43 M as on 22-12-2025
Company Age 31 Year, 2 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 8.39 Cr as on 22-12-2025
Revenue Growth **** % (FY 2022)
Profit Growth **** -50.92% (FY 2022)
Ebitda **** -93.11% (FY 2022)
Net Worth -0.04% (FY 2022)
Total Assets -0.01% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Raghvender Shanker Finance And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raghvender Shanker Finance And Investment Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mehul Singhal	Director	22 Aug 2002	Current
Raghvender Singhal	Director	16 Aug 2014	Current

Past Directors

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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Financial Performance of Raghvender Shanker Finance And Investment Company.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.01%

*******

Profit or Loss

*******

-50.92%

*******

Net Worth

*******

-0.04%

*******

EBITDA

*******

-93.11%

*******

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What is the Ownership and Shareholding Structure of Raghvender Shanker Finance And Investment Company?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹83,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

State Bank Of India : 8.39 Cr

Latest Charge Details

Date	Lender	Amount	Status
03 Feb 2021	State Bank Of India	₹8.39 Cr	Open

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How Many Employees Work at Raghvender Shanker Finance And Investment Company?

Unlock and access historical data on people associated with Raghvender Shanker Finance And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Raghvender Shanker Finance And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghvender Shanker Finance And Investment Company's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raghvender Shanker Finance And Investment Company

Recent Activity within the Organization

Annual General Meeting

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.
30 Sep 2024
Balance Sheet

The activity 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 completed.
31 Mar 2024
Charges

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 recorded as a recent event.
29 Mar 2022
Charges

A charge with State Bank Of India amounted to Rs. 8.39 Cr with Charge ID 100411687 was registered on 03 Feb 2021. was recorded as a recent event.
03 Feb 2021
Director Appointment

The activity 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 6 months . was completed.
16 Aug 2014
Director Appointment

Progress on 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 6 months . was documented.
22 Aug 2002

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Frequently Asked Questions

What is the CIN of Raghvender Shanker Finance And Investment Company Private Limited?

The CIN of Raghvender Shanker Finance And Investment Company Private Limited is U74899DL1994PTC063268.

Where is Raghvender Shanker Finance And Investment Company Private Limited headquartered?

Raghvender Shanker Finance And Investment Company Private Limited is headquartered at 364, 2Nd Floor Main Sadar Bazar Delhi-110006, Delhi, Delhi, 110006.

When was Raghvender Shanker Finance And Investment Company Private Limited incorporated?

Raghvender Shanker Finance And Investment Company Private Limited was incorporated on 07 December 1994.

Who are the current directors of Raghvender Shanker Finance And Investment Company Private Limited?

The current directors of Raghvender Shanker Finance And Investment Company Private Limited are

What is the primary industry of Raghvender Shanker Finance And Investment Company Private Limited?

The primary industry of Raghvender Shanker Finance And Investment Company Private Limited is Financial And Insurance Service.

Is Raghvender Shanker Finance And Investment Company Private Limited a listed company?

Raghvender Shanker Finance And Investment Company Private Limited is unlisted.

What is the capital structure of Raghvender Shanker Finance And Investment Company Private Limited?

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.

What is the compliance status of Raghvender Shanker Finance And Investment Company Private Limited?

The compliance status of Raghvender Shanker Finance And Investment Company Private Limited is Compliant.

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