Ragini Holdings Pvt.Ltd.
About Ragini Holdings Pvt.Ltd.
Data last updated: 12 February 2026
Ragini Holdings Pvt.Ltd. is a private limited company based in Kol, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 August 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U70109WB1990PTC049558.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹40.17 Lakh. It is led by directors including Somnath Bhattacharyya and Samit Kumar Das.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17/1C Alipore Road, Kol, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.42 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17/1C Alipore Road, Kol, West Bengal, India – 700027
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IndustryFinancial Services, Real Estate Financing
- 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 Holdings Pvt.Ltd.
Ragini Holdings Pvt.Ltd. is audited by DE & BOSE for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DE & BOSE | Locked | Locked | Locked |
Complete auditor history for Ragini Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ragini Holdings Pvt.Ltd.
Ragini Holdings Pvt.Ltd. is currently managed by 3 directors, with 2 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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Somnath Bhattacharyya
Also directs:
Ownership Offices & Flats Ltd, Navam Enterprises Private Limited, Premier Irrigation Enterprises Pvt Ltd and 5 more
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Director | 04 Mar 1996 | 30 Years 4 Months | Current |
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Samit Kumar Das
Also directs:
Premier Irrigation Exports Ltd., Ownership Offices & Flats Ltd, Kumbagold Holdings Private Limited and 1 more
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Additional Director | 01 May 2025 | 1 Years 2 Months | Current |
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Krishna Kumar Goenka
Also directs:
Premier Irrigation Exports Ltd., Premier Irrigation Adritec Private Limited, Swan Trading Private Limited and 3 more
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Director | 05 Sep 2019 | 6 Years 10 Months | Current |
Financials of Ragini Holdings Pvt.Ltd. FY 2025 filings available
Ragini Holdings Pvt.Ltd. reported revenue of ₹9.42 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Ragini Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ragini Holdings Pvt.Ltd.
Shareholding and ownership data for Ragini Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ragini Holdings Pvt.Ltd.
Ragini Holdings Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Ragini Holdings Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Ragini Holdings Pvt.Ltd.
Ragini Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ragini Holdings Pvt.Ltd.
View historical data on people associated with Ragini Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ragini Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ragini Holdings Pvt.Ltd.
GST registrations and filing compliance for Ragini Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ragini Holdings Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ragini Holdings Pvt.Ltd.
MSME payment history for Ragini Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Corporate group structure for Ragini Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
MCA filings and documents for Ragini Holdings Pvt.Ltd.
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 Holdings Pvt.Ltd.
Frequently Asked Questions about Ragini Holdings Pvt.Ltd.
Ragini Holdings Pvt.Ltd. is an active private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 07 August 1990 (36+ years old) and is registered under CIN U70109WB1990PTC049558.
Ragini Holdings Pvt.Ltd. reported revenue of ₹9.42 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Ragini Holdings Pvt.Ltd. are:
- Somnath Bhattacharyya - Director
- Samit Kumar Das - Additional Director
- Krishna Kumar Goenka - Director
The primary industry of Ragini Holdings Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ragini Holdings Pvt.Ltd. can be reached at the registered office: 171C Alipore Road, Kol, West Bengal, India – 700027.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹40.17 Lakh.