RAGHVI FINANCE LIMITED

Active

RAGHVI FINANCE LIMITED having CIN U65921DL1996PLC076044 is 29 years , 4 month & 16 days old Public Indian Company incorporated on 05 Feb 1996. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 5,393,950. It's NIC code is 65921 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . RAGHVI FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RAGHVI FINANCE LIMITED are Kapil Aggarwal and Kamal Kumar Agrawal.

RAGHVI FINANCE LIMITED ' Corporate Identification Number (CIN) is U65921DL1996PLC076044 and its registration number is 076044. Users may contact RAGHVI FINANCE LIMITED on its Email address - roc@ncraj.com Registered address of RAGHVI FINANCE LIMITED is 10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE,NEW DELHI,Delhi,India-110052. Current status of RAGHVI FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

7,500,000

as on 21/06/2025

Paid Up Capital

5,393,950

as on 21/06/2025

Company Age

29 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65921DL1996PLC076044
Company Status	Active
Registration Number	076044
Date of Incorporation	02/05/1996
RoC	ROC Delhi
Company Age	29 years & 144 days
Authorized Capital	₹ 7500000
Paid-up capital	₹ 5393950
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Hire - Purchase Financing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	roc@ncraj.com
Address	10, COMMUNITY CENTRE NO.2 ASHOK VIHAR PHASE-II NEW DELHI Delhi India 110052
Website	ncraj.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00359401	MOHAN SINGH NAYAL	15 Jan 2007	Director	29 years
00359485	SANJAY GARG	16 Mar 2023	Director	29 years
00359704	KAMAL KUMAR AGRAWAL	22 Jul 2023	Director	29 years
08755247	KAPIL AGGARWAL	01 Apr 2024	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KARN SECURITIES PRIVATE LIMITED	Active	8,35,000.00	1	Delhi
SRK HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
VEDIKA FINANCE PRIVATE LIMITED	Active	3,22,75,000.00	2	Assam
SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED	Active	6,62,61,000.00	2	Delhi
TRANSCEND EDUCATION PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
HE TRADERS PRIVATE LIMITED	Active	1,49,50,700.00	2	Delhi
ZOOM APARTMENTS PRIVATE LIMITED	Converted to LLP	19,02,880.00	2	Assam
GAY APARTMENTS PRIVATE LIMITED	Converted to LLP	16,55,700.00	2	Assam
MILESTONE PROPERTIES PRIVATE LIMITED	Converted to LLP	15,05,600.00	2	Assam
ASHIANA FINCAP PRIVATE LIMITED	Active	6,67,97,000.00	1	Delhi
AKONE HEALTHY FOODS INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65921DL1996PLC076044

Incorporation

29 years , 4 month

Company Email

roc@ncraj.com

Paid up Capital

₹ 5,393,950

Authorised Capital

₹ 7,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Hire - Purchase Financing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Raghvi Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Raghvi Finance Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Raghvi Finance Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Raghvi Finance Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Raghvi Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Raghvi Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Raghvi Finance Limited

What is RAGHVI FINANCE LIMITED ?

RAGHVI FINANCE LIMITED having CIN U65921DL1996PLC076044 is 29 years , 4 month old Public Indian Company incorporated with MCA on 01 Apr 2024. RAGHVI FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 7,500,000 and paid-up capital is 5,393,950.

What is the CIN of RAGHVI FINANCE LIMITED?

CIN of RAGHVI FINANCE LIMITED is U65921DL1996PLC076044.

Where is RAGHVI FINANCE LIMITED located?

Address of RAGHVI FINANCE LIMITED is 10 community centre no iiashok vihar phase,new delhi,delhi,india-110052,.

Who are the directors of RAGHVI FINANCE LIMITED ?

The company has 6 directors/key management personnel Mohan Nayal,sanjay Garg,kamal Agrawal,sanjay Garg,kapil Aggarwal,kamal Agrawal,

What is the contact details of RAGHVI FINANCE LIMITED ?

Email : roc@ncraj.com
Address : 10, COMMUNITY CENTRE NO.2 ASHOK VIHAR PHASE-II NEW DELHI Delhi India 110052

What does RAGHVI FINANCE LIMITED do?

RAGHVI FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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