Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED

Active

RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED having CIN U74899DL1994PTC061224 is 30 years , 9 month & 11 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.

Key Indicators

Authorised Capital
121,775,000

as on 13/06/2025

Paid Up Capital
70,851,730

as on 13/06/2025

Company Age
30 Year, 9 Months
Last Filing with ROC
1 Year, 5 Months

Company Information

CIN U74899DL1994PTC061224
Company Status Active
Registration Number 061224
Date of Incorporation 09/02/1994
RoC ROC Delhi
Company Age 30 years & 292 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

Contact

Email ID rgc.secretarial@rediffmail.com
Address 6926,JAIPURIA MILLS ,CLOCK TOWER SUBZI MANDI DELHI Delhi India 110007
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
AAKANKSHA YUVRAJ DALMIA
07/03/2024 03495330 0 years
Director
JAI PRAKASH AGARWAL
02/24/2023 00172121 2 years
Director
OM PRAKASH AGARWAL
03/25/2023 00011717 *****6394P 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
CELESTE MERCHANDISE LTD
Amalgamated
3,50,00,000.00 2 West Bengal
RAGHUNATH INTERNATIONAL LIMITED.
Active
5,00,02,000.00 2 Uttar Pradesh
RTCL LIMITED
Active
12,00,11,700.00 2 Uttar Pradesh
SUPERFLY BUILDTECH PRIVATE LIMITED
Active
2,27,100.00 2 Delhi
SUN VALLEY TOWERS PRIVATE LIMITED
Active
1,71,04,000.00 2 Delhi
MOONLITE HOME DEVELOPERS PRIVATE LIMITED
Active
1,24,000.00 2 Delhi
RPA PROMOTER AND BUILDER PRIVATE LIMITED
Amalgamated
34,68,000.00 2 Delhi
EVERBRIGHT INFRA-DEVELOPERS PRIVATE LIMITED
Active
4,64,450.00 2 Delhi
TRINITY LAND BASE PRIVATE LIMITED
Amalgamated
8,22,000.00 2 Delhi
VINAYAK SHREE REAL ESTATE PRIVATE LIMITED
Active
10,65,00,000.00 2 Uttar Pradesh
KEDIA PROJECTS PRIVATE LIMITED
Active
24,77,500.00 2 Delhi
YUVRAJ INFRAPROJECT PRIVATE LIMITED
Amalgamated
3,91,420.00 2 Delhi
YUVRAJ DEVELOPERS PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Delhi
JAI LAND DEVELOPERS PRIVATE LIMITED
Active
3,00,000.00 2 Delhi
MALBROS PHARMACEUTICALS PVT LTD
Active
14,67,000.00 2 Uttar Pradesh
THE CAWNPORE UNION CLUB LIMITED
Active
0.00 1 Uttar Pradesh
LOTUS INFRA-PROJECTS PRIVATE LIMITED
Active
40,29,050.00 2 Delhi
IDEAL INFRA-DEVELOPERS PRIVATE LIMITED
Active
5,19,800.00 2 Delhi
PRERIT IMPEX PRIVATE LIMITED
Active
3,40,000.00 2 Delhi
SGM CLUB AND ENTERTAINMENT PRIVATE LIMITED
Active
1,11,000.00 2 Uttar Pradesh
OM REALWORTH PROPERTIES PRIVATE LIMITED
Active
9,35,700.00 2 Delhi
GPJ BUILDWELL PRIVATE LIMITED
Active
1,57,000.00 2 Delhi
MANGLAM INFRA PROJECTS PRIVATE LIMITED
Active
2,40,950.00 2 Delhi
LEGEND BUILDHOME PRIVATE LIMITED
Active
1,70,000.00 2 Delhi
PRABHU DHAN TRAVELS PVT LTD
Amalgamated
1,96,82,050.00 2 West Bengal
STYLE ENTERPRISES PRIVATE LIMITED
Active
21,00,000.00 2 Uttar Pradesh

Charges on assets

1

Punjab National Bank

No. of Loans: 1

Total Amount: 3,816,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Punjab National Bank 3,816,000 13 Jan, 2015 - 22 Apr, 2022 Closed

Registered Details

CIN
U74899DL1994PTC061224
PAN
U74899DL1994PTC061224
Incorporation
2 years , 2 month
Company Email
rgc.secretarial@rediffmail.com
Paid up Capital
₹ 70,851,730
Authorised Capital
₹ 121,775,000
Type
Private Non-government company

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

-

Key Metrics

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

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

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

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores

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
Net 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
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of Raghunath Holdings And Finlease Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Raghunath Holdings And Finlease Private 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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Raghunath Holdings And Finlease Private 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
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of Raghunath Holdings And Finlease Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Raghunath Holdings And Finlease Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

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

Prosecution Details of Raghunath Holdings And Finlease Private Limited

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

FAQs- Raghunath Holdings And Finlease Private Limited

What is RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED ?

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.

What is the CIN of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED?

CIN of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is U74899DL1994PTC061224.

Where is RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED located?

Address of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is 6926,jaipuria mills ,clock tower subzi mandi,delhi,delhi,india-110007,.

Who are the directors of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED ?

The company has 6 directors/key management personnel Aakanksha Dalmia,jai Agarwal,om Agarwal,om Agarwal,jai Agarwal,aakanksha Dalmia,

What is the contact details of RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED ?

Email : rgc.secretarial@rediffmail.com
Address : 6926,JAIPURIA MILLS ,CLOCK TOWER SUBZI MANDI DELHI Delhi India 110007

What does RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED do?

RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry