Ragini Credit Cap Private Limited
About Ragini Credit Cap Private Limited
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Ragini Credit Cap Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 02 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PTC095837.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sushil Kumar Dham and Shailesh Bipinchandra Barot.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹320 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ragini Credit Cap Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, (East), Mumbai, Maharashtra, India – 400060
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Ragini Credit Cap Private Limited, buy the company report.
- 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 Ragini Credit Cap Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ragini Credit Cap Private Limited, buy the company report.
Board of directors of Ragini Credit Cap Private Limited
Ragini Credit Cap has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Dham | Director | 10 May 2013 | 13 Years 5 Months | Current |
| Shailesh Bipinchandra Barot | Director | 26 Jun 2021 | 5 Years 4 Months | Current |
| Ravindra Bhaskar Deshmukh Also directs: Prismx Global Ventures Limited, Y S Prabhoo and Sons Private Limited, Inventive Nano Stone (India) Private Limited and 5 more | Director | 26 Jun 2021 | 5 Years 4 Months | Current |
| Adnan Qureshi | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Ragini Credit Cap Private Limited is audited by GARG BROS & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG BROS & ASSOCIATES | FY 2018 | 001005N |
Shareholding
The shareholding of Ragini Credit Cap Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ragini Credit Cap Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2017 | 100107125 | Others | ₹140 Cr | Satisfied | |
| 28 Sep 2015 | 10595132 | Rbl Bank Limited | ₹180 Cr | Satisfied |
To see the full charge records of Ragini Credit Cap Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ragini Credit Cap Private Limited has 2 court cases on record: 2 filed by Ragini Credit Cap. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Vapi II North Lakhimpur Transmission Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Vapi II North Lakhimpur Transmission Ltd | Disposed |
To see the full case history of Ragini Credit Cap Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ragini Credit Cap 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 Ragini Credit Cap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ragini Credit Cap Private Limited has 10 board changes on record since 2013: 4 appointments and 6 cessations. The latest: Adnan Qureshi was appointed as Director on 05 Jun 2024.
5 earlier events are in the company report.
Frequently asked questions
Ragini Credit Cap is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 02 January 1996 (30+ years old) and is registered under CIN U65910MH1996PTC095837.
Ragini Credit Cap has 4 current directors:
- Sushil Kumar Dham - Director
- Shailesh Bipinchandra Barot - Director
- Ravindra Bhaskar Deshmukh - Director
- Adnan Qureshi - Director
The latest financial statements of Ragini Credit Cap on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ragini Credit Cap is U65910MH1996PTC095837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ragini Credit Cap has 2 court cases on record: 2 filed by the company. 1 is pending.
Ragini Credit Cap was incorporated on 02 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Adnan Qureshi was appointed as Director on 05 Jun 2024. Sushil Kumar Dham ceased to be Director on 01 Dec 2021. Sandhya Pradip Vakil ceased to be Director on 28 Jun 2021. Ragini Credit Cap has 10 board changes on record in total.
The registered office of Ragini Credit Cap is at 1st Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, East, Mumbai, Maharashtra, India – 400060.
Ragini Credit Cap operates in the real estate and construction industry, in the real estate marketing and sales segment.
Ragini Credit Cap has no open charges and satisfied charges of ₹320 Cr as per latest MCA filings.
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