Raveera Insufin Limited
About Raveera Insufin Limited
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Raveera Insufin Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PLC237002. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Meena Goyal and Vikas Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 9/25 East Patel Nagar, New Delhi, Delhi, India – 110008.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raveera Insufin Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/25 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Raveera Insufin Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raveera Insufin Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raveera Insufin Limited, buy the company report.
Board of directors of Raveera Insufin Limited
Raveera Insufin has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Goyal Also directs: Sewwo Apparels Private Limited | Additional Director | 14 May 2018 | 8 Years 5 Months | Current |
| Vikas Agarwal Also directs: Sewwo Apparels Private Limited | Additional Director | 14 May 2018 | 8 Years 5 Months | Current |
| Kajal Meghani Also directs: City-Heart Merchants Private Limited | Additional Director | 30 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Raveera Insufin Limited is audited by SRI RAVI VARMA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRI RAVI VARMA & CO | FY 2019 | 000859N |
Shareholding
The shareholding of Raveera Insufin Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Raveera Insufin Limited, buy the company report.
Legal cases
Raveera Insufin Limited has 1 court case on record: 1 filed by Raveera Insufin. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against an individual | Disposed |
To see the full case history of Raveera Insufin Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raveera Insufin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raveera Insufin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raveera Insufin Limited, buy the company report.
Recent activity
Raveera Insufin Limited has 13 board changes on record since 2013: 3 appointments and 10 cessations. The latest: Hemanth Maan ceased to be Director on 30 Jun 2018.
4 earlier events are in the company report.
Frequently asked questions
Raveera Insufin is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U67190DL2012PLC237002.
Raveera Insufin has 3 current directors:
- Meena Goyal - Additional Director
- Vikas Agarwal - Additional Director
- Kajal Meghani - Additional Director
The latest financial statements of Raveera Insufin on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Raveera Insufin has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raveera Insufin is U67190DL2012PLC237002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raveera Insufin has 1 court case on record: 1 filed by the company.
Raveera Insufin was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Hemanth Maan ceased to be Director on 30 Jun 2018. Kajal Meghani was appointed as Additional Director on 30 Jun 2018. Ambika Gautam ceased to be Director on 14 May 2018. Raveera Insufin has 13 board changes on record in total.
The registered office of Raveera Insufin is at 925 East Patel Nagar, New Delhi, Delhi, India – 110008.
Raveera Insufin operates in the financial services industry, in the diversified financial services segment.
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