Raghuvesh Holdings Private Limited - Company overview

Ltgroup was incorporated on 15 December 2010 and is registered with ROC Delhi.

2010-12-15 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -49.8%
FY 2020
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 60.3%
FY 2020
EBITDA
Loss · ₹50–100 Cr
▲ 58.6%
FY 2020
NET WORTH
₹25–50 Cr
▼ -56.0%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▼ -41.0%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.41 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
15 Years 10 Months
since 2010-12-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
5
115.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ltgroup covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ltgroup Company identity, industry, contact, and registration details from MCA and company records.

Ltgroup was incorporated on 15 December 2010 and is registered with ROC Delhi. It is an active private limited company, now about 15 years old. The registered office is at 11, North Avenue Road, Punjabi Bagh West, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Ashok Kumar Arora, Surinder Kumar Arora, Ashwani Kumar Arora and Vijay Kumar Arora are its four directors, all appointed when the company was incorporated. One former director is also on record.

₹5.41 crore of its ₹10 crore authorised capital is paid up (about 54%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All five charges registered against it have been satisfied, so no secured loan is open.

Agriculture •••••••• Financial Services ••••••••
  • Location 11, North Avenue Road, Punjabi Bagh West,, New Delhi, Delhi - 110026
Legal NameRaghuvesh Holdings Private Limited
CIN / LLPINU67120DL2010PTC211442
Company No.211442
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ltgroup (4) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Arora
Director | Since 2010-12-15 | DIN: 02259429
S
Surinder Kumar Arora
Director | Since 2010-12-15 | DIN: 01574728
A
Ashwani Kumar Arora
Director | Since 2010-12-15 | DIN: 01574773
V
Vijay Kumar Arora
Director | Since 2010-12-15 | DIN: 00012203

Financial Performance of Ltgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -49.8%
P&L Loss · ₹50–100 Cr ▲ 60.3%
EBITDA Loss · ₹50–100 Cr ▲ 58.6%
Net worth ₹25–50 Cr ▼ -56.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ltgroup Open and satisfied charges registered against the company with MCA.

Others : 115.00 cr
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 115.00 cr
LenderAmountStatus
Others
Creation Date: 12 Mar 2018
 15.00 cr Closed
Others
Creation Date: 01 Mar 2018
 30.00 cr Closed
Others
Creation Date: 16 Feb 2018
 30.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Ltgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ltgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ltgroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ltgroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ltgroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ltgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ltgroup?
MCA does not publish an "owner" field. Ltgroup is run by its directors, Ashok Kumar Arora, Surinder Kumar Arora, Ashwani Kumar Arora and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ltgroup?
Ltgroup has four current directors: Ashok Kumar Arora (since December 2010), Surinder Kumar Arora (since December 2010), Ashwani Kumar Arora (since December 2010) and Vijay Kumar Arora (since December 2010).
What is CIN of Ltgroup?
The CIN of Ltgroup is U67120DL2010PTC211442. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 211442 is its registration number.
When was Ltgroup incorporated?
Ltgroup was incorporated on 15 December 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Ltgroup?
The registered office on MCA records is 11, North Avenue Road, Punjabi Bagh West, New Delhi, Delhi - 110026.
What is the current status of Ltgroup?
MCA shows Ltgroup as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ltgroup?
You can post to its registered office at 11, North Avenue Road, Punjabi Bagh West, New Delhi, Delhi - 110026.
What industry or business activity is Ltgroup associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ltgroup?
Paid-up capital is ₹5.41 crore and authorised capital is ₹10 crore, so about 54% of the authorised amount has been issued.
When did Ltgroup last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ltgroup?
No charge is open. All five charges registered against Ltgroup have been satisfied.
Have any directors left Ltgroup?
Yes, one former director is on record.
What is the turnover or revenue of Ltgroup?
Based on filed financial statements, the revenue of Ltgroup for FY 2020 was in the ₹5–10 Cr range. That is down 49.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ltgroup?
For FY 2020, the net worth of Ltgroup was in the ₹25–50 Cr range.
How can I get the financial details of Ltgroup?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ltgroup - is it listed or unlisted?
Ltgroup is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ltgroup?
Ltgroup is registered with ROC Delhi.
What is the company classification of Ltgroup?
MCA classifies Ltgroup as: Private Limited Indian Non-Government Company.
Does Ltgroup have subsidiaries?
Yes, one subsidiary is on record for Ltgroup.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.