Ravico Finance Private Limited
About Ravico Finance Private Limited
Data last updated: 24 July 2025
Ravico Finance Private Limited was a private limited company based in Begusarai, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 20 April 1990.
Registered with ROC Patna under CIN U65190BR1990PTC004020.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹69.52 Lakh.
Office: Gola Road Ps – Begusarai, Bihar, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGola Road Ps – Begusarai, Bihar, India
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Ravico Finance Private Limited
Ravico Finance Private Limited has one previous CIN (Corporate Identification Number): U08019JH1990PTC004020. The current CIN is U65190BR1990PTC004020, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65190BR1990PTC004020 | Current |
| U08019JH1990PTC004020 | Previous |
Board of Directors of Ravico Finance Private Limited
The Directors information for Ravico Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Ravico Finance Private Limited
Ten-year financial statements for Ravico Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ravico Finance Private Limited
Ravico Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravico Finance Private Limited
View historical data on people associated with Ravico Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravico 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 Ravico Finance Private Limited
GST registrations and filing compliance for Ravico 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
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Credit Ratings, Litigation & Regulatory Alerts for Ravico Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ravico 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 Ravico Finance Private Limited
MSME payment history for Ravico 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 Ravico Finance Private Limited
Corporate group structure for Ravico 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
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MCA Filings & Documents of Ravico Finance Private Limited
MCA filings and documents for Ravico 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
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Recent Activity on Ravico Finance Private Limited
Frequently Asked Questions about Ravico Finance Private Limited
Ravico Finance Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ravico Finance Private Limited is a struck-off private limited company in the financial services sector based in Begusarai, Bihar, India. It was incorporated on 20 April 1990 and is registered under CIN U65190BR1990PTC004020. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ravico Finance Private Limited is U65190BR1990PTC004020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ravico Finance Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at Gola Road Ps – Begusarai, Bihar, India.
Ravico Finance Private Limited can be reached at the registered office: Gola Road Ps – Begusarai, Bihar, India.