Ragini Finance Private Limited
About Ragini Finance Private Limited
Data last updated: 27 December 2025
Ragini Finance Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 September 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U66190WB1985PTC039468.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.65 Cr. Formerly known as Ragini Finance Limited. It is led by directors including Sudeb Majumder and Nand Kishore Lahoti.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21Strand Road P.S.Hare Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21Strand Road P.S.Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- 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
CIN History of Ragini Finance Private Limited
Ragini Finance Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190WB1985PTC039468, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190WB1985PTC039468 | Current |
| U65922WB1985PTC039468 | Previous |
| U65922WB1985PLC039468 | Previous |
Business Activity of Ragini Finance Private Limited
Ragini Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ragini Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Ragini Finance Private Limited
Ragini Finance Private Limited is currently managed by 6 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 |
|---|---|---|---|---|
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Sudeb Majumder
Also directs:
Ragini Finance Private Limited, The Laxmi Salt Company Limited, Newa Investments Private Limited and 5 more
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Director | 20 Sep 2024 | 1 Years 10 Months | Current |
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Nand Kishore Lahoti
Also directs:
Ragini Finance Private Limited, Didu Investments Private Limited, The Didwana Investment Company Limited and 1 more
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Director | 23 Dec 2011 | 14 Years 7 Months | Current |
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Sushil Kumar Jain
Also directs:
Ragini Finance Private Limited, The Laxmi Salt Company Limited, Newa Investments Private Limited and 3 more
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Director | 16 Dec 2003 | 22 Years 7 Months | Current |
| Ashok Bhandari | Director | 29 Apr 2017 | 9 Years 3 Months | Current |
| Debasish Ray | Additional Director | 05 Sep 2025 | 0 Years 11 Months | Current |
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Ravi Goenka
Also directs:
Ragini Finance Private Limited, Digvijay Finlease Limited, Lumos Projects Llp and 5 more
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Additional Director | 05 Sep 2025 | 0 Years 11 Months | Current |
Financials of Ragini Finance Private Limited FY 2025 filings available
Ten-year financial statements for Ragini Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ragini Finance Private Limited
Ragini Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Finance Private Limited
View historical data on people associated with Ragini Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ragini Finance 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 Finance Private Limited
GST registrations and filing compliance for Ragini Finance 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 Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ragini Finance 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 Finance Private Limited
MSME payment history for Ragini Finance 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 Finance Private Limited
Corporate group structure for Ragini Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ragini Finance Private Limited
MCA filings and documents for Ragini Finance 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 Finance Private Limited
Frequently Asked Questions about Ragini Finance Private Limited
Ragini Finance Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 September 1985 (41+ years old) and is registered under CIN U66190WB1985PTC039468.
The current directors of Ragini Finance Private Limited are:
- Sudeb Majumder - Director
- Nand Kishore Lahoti - Director
- Sushil Kumar Jain - Director
- Ashok Bhandari - Director
- Debasish Ray - Additional Director
- Ravi Goenka - Additional Director
The primary industry of Ragini Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ragini Finance Private Limited can be reached at the registered office: 21Strand Road P.S.Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.65 Cr.
The company has its registered office at 21Strand Road P.S.Hare Street, Kolkata, West Bengal, India – 700001.