Ragini Credit Cap Private Limited
About Ragini Credit Cap Private Limited
Data last updated: 09 February 2026
Ragini Credit Cap Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 02 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65910MH1996PTC095837.
Capital: 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.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹320 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, (East), Mumbai, Maharashtra, India – 400060
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ragini Credit Cap Private Limited
Ragini Credit Cap Private Limited is audited by GARG BROS & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG BROS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ragini Credit Cap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ragini Credit Cap Private Limited
Ragini Credit Cap Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Dham | Director | 10 May 2013 | 13 Years 2 Months | Current |
| Shailesh Bipinchandra Barot | Director | 26 Jun 2021 | 5 Years 0 Months | Current |
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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
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Director | 26 Jun 2021 | 5 Years 0 Months | Current |
| Adnan Qureshi | Director | 05 Jun 2024 | 2 Years 1 Months | Current |
Financials of Ragini Credit Cap Private Limited FY 2020 filings available
Ten-year financial statements for Ragini Credit Cap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ragini Credit Cap Private Limited
Shareholding and ownership data for Ragini Credit Cap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ragini Credit Cap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2017 | Others | ₹140 Cr | Satisfied |
| 28 Sep 2015 | Rbl Bank Limited | ₹180 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ragini Credit Cap Private Limited
View historical data on people associated with Ragini Credit Cap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragini Credit Cap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ragini Credit Cap Private Limited
GST registrations and filing compliance for Ragini Credit Cap Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ragini Credit Cap Private Limited
Credit ratings, litigation, and regulatory alerts for Ragini Credit Cap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ragini Credit Cap Private Limited
MSME payment history for Ragini Credit Cap Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ragini Credit Cap Private Limited
Corporate group structure for Ragini Credit Cap Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ragini Credit Cap Private Limited
MCA filings and documents for Ragini Credit Cap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ragini Credit Cap Private Limited
Frequently Asked Questions about Ragini Credit Cap Private Limited
Ragini Credit Cap Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 1996 (30+ years old) and is registered under CIN U65910MH1996PTC095837.
The current directors of Ragini Credit Cap Private Limited are:
- Sushil Kumar Dham - Director
- Shailesh Bipinchandra Barot - Director
- Ravindra Bhaskar Deshmukh - Director
- Adnan Qureshi - Director
The primary industry of Ragini Credit Cap Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Ragini Credit Cap Private Limited can be reached at the registered office: 1St Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, East, Mumbai, Maharashtra, India – 400060.