It is a financial services private limited company based in Surat, Gujarat, India, established in 2023.
2023 | Surat, Gujarat, India | ActiveReaghan Finance Private Limited, a active private limited company, was established on 26 April 2023 in Surat, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U64990GJ2023PTC140537. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹10.15 Cr.
Its leadership includes Karishma Dinesh Dhankani (Director), Dinesh Jayramdas Dhankani (Director), Swati Sanjay Panji (Director). Past directors included Ankita Agrawal. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at E-A-1, Someswar Enclow, Vesu, Surat, Surat, Gujarat, 395007.
U64990GJ2023PTC140537
140537
26 April 2023
₹10.50 Cr
₹10.15 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karishma Dinesh Dhankani | Director | 26 Apr 2023 | Current |
| Dinesh Jayramdas Dhankani | Director | 26 Apr 2023 | Current |
| Swati Sanjay Panji | Director | 01 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Dec 2024 | Past |
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The activity Swati Sanjay Panji was appointed as a Director was appointed as a Director on 01 Jul 2025 & has been associated with this company since 5 months 4 days . was completed.
Reaghan Finance Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was recorded as a recent event.
The activity Reaghan Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on Karishma Dinesh Dhankani was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Dinesh Jayramdas Dhankani was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
Reaghan Finance Private Limited was registered on 26 Apr 2023 with Roc Ahmedabad & aged 2 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Reaghan Finance Private Limited is U64990GJ2023PTC140537.
Reaghan Finance Private Limited is headquartered at E-A-1, Someswar Enclow, Vesu, Surat, Surat, Gujarat, 395007.
Reaghan Finance Private Limited was incorporated on 26 April 2023.
The current directors of Reaghan Finance Private Limited are
The primary industry of Reaghan Finance Private Limited is Financial Services.
Reaghan Finance Private Limited is unlisted.
The authorized capital of Reaghan Finance Private Limited is ₹10.50 Cr, and the paid-up capital is ₹10.15 Cr.
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