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RAGINI FINANCE LIMITED

CIN : U65922WB1985PLC039468
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-05-2021
CINU65922WB1985PLC039468
Company NameRAGINI FINANCE LIMITED
ROC CodeRoC-Kolkata
Registration Number039468
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,65,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-09-1985
Registered Address21STRAND ROAD P.S.HARE STREET KOLKATA WB 700001 IN
Address other than R/o21 STRAND ROAD KOLKATA 700001 WB
Email Idraginifinancelimited@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012210ASHOK BHANDARI29-04-2017
00272300SUSHIL KUMAR JAIN16-12-2003
00408324KRISHNA KUMAR THAKUR12-01-2004
05159430NAND KISHORE LAHOTI23-12-2011
RAGINI FINANCE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-09-1985. Its Corporate Identification Number (CIN) is U65922WB1985PLC039468, and it carries the registration number 039468. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGINI FINANCE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,65,00,000. 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 21STRAND ROAD P.S.HARE STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, raginifinancelimited@gmail.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 RAGINI FINANCE LIMITED?
    21STRAND ROAD P.S.HARE STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of RAGINI FINANCE LIMITED?
    • ASHOK BHANDARI
    • SUSHIL KUMAR JAIN
    • KRISHNA KUMAR THAKUR
    • NAND KISHORE LAHOTI
  • How can I contact RAGINI FINANCE LIMITED?
    raginifinancelimited@gmail.com
  • When was RAGINI FINANCE LIMITED established?
    It was founded on 11-09-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.