RAVEE CAPITALS LIMITED
is a Public Company that was incorporated on 29 December 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC063880. It has been in operation for 30 Years , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
RAVEE CAPITALS LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 51500000 and a paid-up capital of Rs. 51500000.
The main activity of RAVEE CAPITALS LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 063880 .Its Email address is [email protected] and its registered address is where Company is actual registered : 611, Sixth, Floor, Pragati, Tower, Opp., Metro, Station, Delhi, Delhi, West Delhi DL IN 110008. For any Query You can reach this company by email address or Postal address.
RAVEE CAPITALS LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of RAVEE CAPITALS LIMITED :
Rohit Pareek
Current status of RAVEE CAPITALS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063880
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
29 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 13 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 51500000
Paid up capital :
₹ 51500000
Number of Employees in RAVEE CAPITALS LIMITED :
Login to Get information related to Number of employees in RAVEE CAPITALS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08132565 | Rohit Pareek | Director | 15 December 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
611, Sixth, Floor, Pragati, Tower, Opp., Metro, Station, Delhi, Delhi, West Delhi DL IN 110008
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAVEE CAPITALS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RAVEE CAPITALS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENTCOMPANY LIMITED | 611,Sixth, Floor,, Pragati, Tower, 26, Rajendra, Place, Opp., Metro, Station, New, Delhi, West |
| U93000DL2009PTC193476 | MUDRA CAPITAL ADVISORS PRIVATE LIMITED | 611,, 6TH, FLOOR,, PRAGATI, TOWER, 26, RAJENDRA, PLACE, OPP., METRO, STATION, NEW, DELHI, North |
| U74900CH2012NPL033469 | PRASHANT MEHTA FOUNDATION | 611,, 6TH, FLOOR,, PRAGATI, TOWER, 26, RAJENDRA, PLACE, OPP., METRO, STATION, New, Delhi, North |
| U65991TN1995PLC032715 | SRI NEELAYATHACHI BENEFIT FUND LIMITED | 3,, BIG, BAZAAR, STREETNAGAPATTINAM, -, 611, 001, NAGAPATTINAM, -, 611, 001, NAGAPATTINAM, -, 611 |
| U22300RJ2020PTC068270 | NAVTEJ NEWS MEDIA PRIVATE LIMITED | 208, 2ND, FLOOR, DP, METRO, P., NO, 5&6, OPP., METRO, PILLER, 96, NEAR, VIVEKVIHAR, METRO, STATION, NEW, SANGANER, ROAD, JAIPUR |
| U74900DL2011PLC225445 | PRUDENT ARC LIMITED | 611,, Sixth, Floor,, D, Mall,, Plot, No., A-1,, ,, Netaji, Subhash, Palace,, Pitampura,, New, Delhi, West |
| L74899DL1988PLC076648 | ISF LIMITED | 611,, 6th, Floor,, Pragati, Tower, Rajendra, Place, New, Delhi, West |
| U29253DL2014FTC271121 | GRIMME INDIA PRIVATE LIMITED | 611,, 6th, Floor,, Pragati, Tower, 26,, Rajendra, Place,, New, Delhi-110008, Delhi, Central |
| U74999DL2018PTC334650 | NPY GLOBAL VENTURES PRIVATE LIMITED | PLOT, NO-, 03,, METRO, PILLAR, NO-, 703,, NEAR, UTTAM, NAGAR, WEST, METRO, STATION,, WEST, DELHI, DELHI, West |
| U74899DL1994PLC062940 | FLY HI FINANCIAL SERVICES LIMITED | 611,, 6th, Floor,, Pragati, Tower,, Rajendra, Place,, Delhi, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RAVEE CAPITALS LIMITED | DL | 110008 | 611, Sixth, Floor, Pragati, Tower, Opp., Metro, Station, Delhi, Delhi, West |