Rajvi Holdings Pvt Ltd
About Rajvi Holdings Pvt Ltd
Data last updated: 10 February 2026
Rajvi Holdings Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 February 1993, the company has been in operation for over 33 years.
Registered with ROC Gwalior under CIN U67120MP1993PTC007486.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.34 Lakh. It is led by directors including Bhupesh Sanghvi and Beena Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 – 5 4 Floor 13 – 14 Jawahar Marg, Indore, Madhya Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 – 5 4 Floor 13 – 14 Jawahar Marg, Indore, Madhya Pradesh, India
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Rajvi Holdings Pvt Ltd
Rajvi Holdings Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Rajvi Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajvi Holdings Pvt Ltd
Rajvi Holdings Pvt Ltd is audited by Prakash S.Jain & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prakash S.Jain & Co | Locked | Locked | Locked |
Complete auditor history for Rajvi 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 Rajvi Holdings Pvt Ltd
Rajvi Holdings Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhupesh Sanghvi
Also directs:
Rahela Engineers Private Limited, Shri Hari Cereals Private Limited, Talawali Krishi Farms Private Limited and 2 more
|
Director | 04 Feb 1993 | 33 Years 6 Months | Current |
| Beena Sanghvi | Director | 03 Oct 1998 | 27 Years 10 Months | Current |
|
Khyati Sanghvi
Also directs:
K. M. Mantri Infrastructure Private Limited, Archi Arihant Llp
|
Director | 28 Feb 2015 | 11 Years 5 Months | Current |
Financials of Rajvi Holdings Pvt Ltd FY 2025 filings available
Rajvi Holdings Pvt Ltd reported revenue of ₹1.15 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Rajvi 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 Rajvi Holdings Pvt Ltd
Shareholding and ownership data for Rajvi 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.
Charges & Borrowings of Rajvi Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2005 | Small Industries Development Bank of India (Sidbi) | ₹28 Lakh | Open |
| 27 Sep 2004 | State Bank of Indore | ₹4.9 Cr | Open |
| 07 Jun 2004 | Small Industries Development Bank of India (Sidbi) | ₹3.73 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rajvi Holdings Pvt Ltd
View historical data on people associated with Rajvi Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rajvi 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 Rajvi Holdings Pvt Ltd
GST registrations and filing compliance for Rajvi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajvi Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rajvi 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 Rajvi Holdings Pvt Ltd
MSME payment history for Rajvi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajvi Holdings Pvt Ltd
Corporate group structure for Rajvi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajvi Holdings Pvt Ltd
MCA filings and documents for Rajvi 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 Rajvi Holdings Pvt Ltd
Frequently Asked Questions about Rajvi Holdings Pvt Ltd
Rajvi Holdings Pvt Ltd is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 February 1993 (33+ years old) and is registered under CIN U67120MP1993PTC007486.
Rajvi Holdings Pvt Ltd reported revenue of ₹1.15 Cr for FY 2025 (up 3.00% YoY).
The current directors of Rajvi Holdings Pvt Ltd are:
- Bhupesh Sanghvi - Director
- Beena Sanghvi - Director
- Khyati Sanghvi - Director
The primary industry of Rajvi Holdings Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Rajvi Holdings Pvt Ltd can be reached at the registered office: 5 – 5 4 Floor 13 – 14 Jawahar Marg, Indore, Madhya Pradesh, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42.34 Lakh.