Ragini Credit Cap Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Ragini Credit Cap Private Limited

Ragini Credit Cap Private Limited, a active private limited company, was established on 02 January 1996 in Mumbai, Maharashtra, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds CIN: U65910MH1996PTC095837. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Dham (Director), Shailesh Bipinchandra Barot (Director), Ravindra Bhaskar Deshmukh (Director). Past directors included Jitendra Chunilal Bhanasali, Ashutosh Pal, Vijayshankar Dubey. It holds no open charges and ₹320.00 Cr settled loans. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at 1St Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari, (East), Mumbai, Maharashtra, 400060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1996PTC095837

  • Registration Number

    095837

  • Incorporation Date

    02 January 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 320.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 25.00%
  • Ebitda **** 25.00%
  • Net Worth -0.91%
  • Total Assets **** %
Company report

Ragini Credit Cap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ragini Credit Cap 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 Ragini Credit Cap Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Dham Director 10 May 2013 Current
Shailesh Bipinchandra Barot Director 26 Jun 2021 Current
Ravindra Bhaskar Deshmukh Director 26 Jun 2021 Current
Adnan Qureshi Director 05 Jun 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2013 Past
Pramod Abcsdd Additional Director 12 Jul 2018 Past
Pramod Abcsdd Director 28 Jun 2021 Past
Pramod Abcsdd Director 01 Dec 2021 Past
Pramod Abcsdd Director 28 Jun 2021 Past
Pramod Abcsdd Director 02 Feb 2015 Past

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Financial Performance of Ragini Credit Cap.

Ragini Credit Cap Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25% increase in profit. The company's net worth dipped by a decrease of 0.91%.

Ragini Credit Cap revenue growth over time
Ragini Credit Cap profit and loss trends over time
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
  • 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
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Revenue from Operations
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Total Assets
*******
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Profit or Loss
*******
 25.00%
*******
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*******
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Net Worth
*******
 -0.91%
*******
*******
*******
*******
EBITDA
*******
 25.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ragini Credit Cap?

In 2018, Ragini Credit Cap had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

₹0

Satisfied Charges

₹3,200,000,000.00

Charges Breakdown by Lending Institutions
  • Rbl Bank Limited : 180.00 Cr
  • Others : 140.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2017 Others ₹140.00 Cr Satisfied
28 Sep 2015 Rbl Bank Limited ₹180.00 Cr Satisfied

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How Many Employees Work at Ragini Credit Cap?

Unlock and access historical data on people associated with Ragini Credit Cap, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ragini Credit Cap, 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 Ragini Credit Cap's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Ragini Credit Cap
Recent Activity within the Organization
  • Director Appointment

    The activity Adnan Qureshi was appointed as a Director was appointed as a Director on 05 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Shailesh Bipinchandra Barot was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    Ravindra Bhaskar Deshmukh was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Ragini Credit Cap Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Ragini Credit Cap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Mar 2017 via Charge ID 100107125 with Others was fully satisfied on 07 May 2019. was documented.

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Frequently Asked Questions
What is the CIN of Ragini Credit Cap Private Limited?

The CIN of Ragini Credit Cap Private Limited is U65910MH1996PTC095837.

Where is Ragini Credit Cap Private Limited headquartered?

Ragini Credit Cap Private Limited is headquartered at 1St Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari, (East), Mumbai, Maharashtra, 400060.

When was Ragini Credit Cap Private Limited incorporated?

Ragini Credit Cap Private Limited was incorporated on 02 January 1996.

Who are the current directors of Ragini Credit Cap Private Limited?

The current directors of Ragini Credit Cap Private Limited are

What is the primary industry of Ragini Credit Cap Private Limited?

The primary industry of Ragini Credit Cap Private Limited is Real Estate And Construction.

Is Ragini Credit Cap Private Limited a listed company?

Ragini Credit Cap Private Limited is unlisted.

What is the capital structure of Ragini Credit Cap Private Limited?

The authorized capital of Ragini Credit Cap Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ragini Credit Cap Private Limited?

The compliance status of Ragini Credit Cap Private Limited is Compliant.

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