RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED having CIN U74899DL1994PTC061224 is 30 years , 9 month & 8 days old Private Indian Company incorporated on 02 Sep 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 121,775,000 and its paid up capital is Rs. 70,851,730. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . RAGHUNATH HOLDINGS AND FINLEASE 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 12-20-2023. Directors of RAGHUNATH HOLDINGS AND FINLEASE are Om Prakash Agarwal and Aakanksha Yuvraj Dalmia.
RAGHUNATH HOLDINGS AND FINLEASE ' Corporate Identification Number (CIN) is U74899DL1994PTC061224 and its registration number is 061224. Users may contact RAGHUNATH HOLDINGS AND FINLEASE on its Email address - rgc.secretarial@rediffmail.com Registered address of RAGHUNATH HOLDINGS AND FINLEASE is 6926,JAIPURIA MILLS ,CLOCK TOWER SUBZI MANDI,DELHI,Delhi,India-110007. Current status of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U74899DL1994PTC061224 |
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Company Status | Active |
Registration Number | 061224 |
Date of Incorporation | 09/02/1994 |
RoC | ROC Delhi |
Company Age | 30 years & 289 days |
Authorized Capital | ₹ 121775000 |
Paid-up capital | ₹ 70851730 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | rgc.secretarial@rediffmail.com |
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Address | 6926,JAIPURIA MILLS ,CLOCK TOWER SUBZI MANDI DELHI Delhi India 110007 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 07/03/2024 | 03495330 | 0 years | ||
Director | 02/24/2023 | 00172121 | 2 years | ||
Director | 03/25/2023 | 00011717 | *****6394P | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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3,50,00,000.00 | 2 | West Bengal | |
Active
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5,00,02,000.00 | 2 | Uttar Pradesh | |
Active
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12,00,11,700.00 | 2 | Uttar Pradesh | |
Active
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2,27,100.00 | 2 | Delhi | |
Active
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1,71,04,000.00 | 2 | Delhi | |
Active
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1,24,000.00 | 2 | Delhi | |
Amalgamated
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34,68,000.00 | 2 | Delhi | |
Active
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4,64,450.00 | 2 | Delhi | |
Amalgamated
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8,22,000.00 | 2 | Delhi | |
Active
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10,65,00,000.00 | 2 | Uttar Pradesh | |
Active
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24,77,500.00 | 2 | Delhi | |
Amalgamated
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3,91,420.00 | 2 | Delhi | |
Amalgamated
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1,00,000.00 | 2 | Delhi | |
Active
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3,00,000.00 | 2 | Delhi | |
Active
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14,67,000.00 | 2 | Uttar Pradesh | |
Active
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0.00 | 1 | Uttar Pradesh | |
Active
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40,29,050.00 | 2 | Delhi | |
Active
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5,19,800.00 | 2 | Delhi | |
Active
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3,40,000.00 | 2 | Delhi | |
Active
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1,11,000.00 | 2 | Uttar Pradesh | |
Active
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9,35,700.00 | 2 | Delhi | |
Active
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1,57,000.00 | 2 | Delhi | |
Active
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2,40,950.00 | 2 | Delhi | |
Active
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1,70,000.00 | 2 | Delhi | |
Amalgamated
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1,96,82,050.00 | 2 | West Bengal | |
Active
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21,00,000.00 | 2 | Uttar Pradesh |
Punjab National Bank
No. of Loans: 1
Total Amount: 3,816,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Punjab National Bank | 3,816,000 | 13 Jan, 2015 | - | 22 Apr, 2022 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED having CIN U74899DL1994PTC061224 is 2 years , 2 month old Private Indian Company incorporated with MCA on 25 Mar 2023. RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is listed in the class of Private 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 121,775,000 and paid-up capital is 70,851,730.
CIN of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is U74899DL1994PTC061224.
Address of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is 6926,jaipuria mills ,clock tower subzi mandi,delhi,delhi,india-110007,.
The company has 6 directors/key management personnel Aakanksha Dalmia,jai Agarwal,om Agarwal,om Agarwal,jai Agarwal,aakanksha Dalmia,
Email : rgc.secretarial@rediffmail.com
Address : 6926,JAIPURIA MILLS ,CLOCK TOWER SUBZI MANDI DELHI Delhi India 110007
RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities