RAAVI FINVEST LTD

RAAVI FINVEST LTD ( CIN No: U65921PB1994PLC014372 ) Company Information

RAAVI FINVEST LTD is a Public Company that was incorporated on 25 March 1994 with the Corporate Identification Number (CIN) U65921PB1994PLC014372. It has been in operation for 30 Years , 9 Months , 2 Days as of today. The company is registered at the Registrar of Companies in Chandigarh. RAAVI FINVEST LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 11800000 and a paid-up capital of Rs. 11800000. The main activity of RAAVI FINVEST LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 014372 .Its Email address is [email protected] and its registered address is where Company is actual registered : VPO, JANDIALIBUDHEWAL, ROAD, NEAR, KOHARA LUDHIANA PB IN 0. For any Query You can reach this company by email address or Postal address.

RAAVI FINVEST LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of RAAVI FINVEST LTD : Neeraj Poddar, Radheshyam Poddar
Current status of RAAVI FINVEST LTD is - Strike Off.

Company Details of RAAVI FINVEST LTD

  • CIN Number :

  • Company Name :

    RAAVI FINVEST LTD

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    Chandigarh

  • State :

    PB

  • Company Registration Number :

    014372

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    25 March 1994    View all Companies Registration with similar Date

  • Age of The Company :

    30 Years , 9 Months , 2 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 11800000

  • Paid up capital :

    ₹ 11800000

  • Number of Employees in RAAVI FINVEST LTD :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of RAAVI FINVEST LTD
DIN Director Name Designation Appointment Date

Past Director Details of RAAVI FINVEST LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of RAAVI FINVEST LTD

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
RAAVI FINVEST LTD PB 0 VPO, JANDIALIBUDHEWAL, ROAD, NEAR, KOHARA