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RAGA FINVEST LIMITED

CIN : U67120MP1996PLC010680
|
ROC : RoC-Gwalior
Active
Last Updated On : 08-11-2018
CINU67120MP1996PLC010680
Company NameRAGA FINVEST LIMITED
ROC CodeRoC-Gwalior
Registration Number010680
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)96,43,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1996
Registered AddressRAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN
Email Idragajbp@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00096383RAM ASRANI29-03-1996
00096439HARSHA ASRANI29-03-1996
03418389SURESH KUMAR CHOUKSEY03-06-2015
RAGA FINVEST LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1996. Its Corporate Identification Number (CIN) is U67120MP1996PLC010680, and it carries the registration number 010680. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGA FINVEST LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹96,43,750. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN. Correspondence or inquiries may be sent to the official email address, ragajbp@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAGA FINVEST LIMITED?
    RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR MP 482002 IN
  • Who are the owners / directors of RAGA FINVEST LIMITED?
    • RAM ASRANI
    • HARSHA ASRANI
    • SURESH KUMAR CHOUKSEY
  • How can I contact RAGA FINVEST LIMITED?
    ragajbp@yahoo.com
  • When was RAGA FINVEST LIMITED established?
    It was founded on 29-03-1996 as per MCA records.