Raghav Builders Pvt Ltd - Company overview

Raghav Builders Pvt Ltd is shown as "Strike Off" in MCA records.

1994-10-10 Gwalior, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.28 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
32 Years 0 Months
since 1994-10-10
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Raghav Builders Pvt Ltd 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ALOK RAGHUVANSHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Raghav Builders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Raghav Builders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 10 October 1994 as a private limited company. The registered office is at Pushpa Kunj Bhasker Lane Jayendra Gnaj, Gwalior, Madhya Pradesh.

Infyner groups it under Construction, in the Construction segment.

Alok Raghuvanshi and Saroj Raghuvanshi are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Raghav Krishi Private Limited and Rituraj Security And Allied Services Private Limited.

₹5.28 lakh of its ₹10 lakh authorised capital is paid up (about 53%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Pushpa Kunj Bhasker Lane Jayendra Gnaj, Gwalior, Madhya Pradesh - 474009
Legal NameRaghav Builders Pvt Ltd
CIN / LLPINU45201MP1994PTC008708
Company No.008708
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-10-10
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Raghav Builders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Alok Raghuvanshi
Director | Since 1994-10-10 | DIN: 00932868
S
Saroj Raghuvanshi
Director | Since 1994-10-10 | DIN: 01331134

Companies With Common Directors Of Raghav Builders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Raghav Krishi Private Limited 1 Shared Director
Rituraj Security And Allied Services Private Limited 1 Shared Director

Employees and EPFO Compliance at Raghav Builders Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Raghav Builders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Raghav Builders Pvt Ltd 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.

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MCA Filings & Documents of Raghav Builders Pvt Ltd 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 Raghav Builders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghav Builders Pvt Ltd?
MCA does not publish an "owner" field. Raghav Builders Pvt Ltd is run by its directors, Alok Raghuvanshi and Saroj Raghuvanshi. 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 Raghav Builders Pvt Ltd?
Raghav Builders Pvt Ltd has two current directors: Alok Raghuvanshi (since October 1994) and Saroj Raghuvanshi (since October 1994).
What is CIN of Raghav Builders Pvt Ltd?
The CIN of Raghav Builders Pvt Ltd is U45201MP1994PTC008708. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MP is Madhya Pradesh, 1994 is the year it was registered, PTC is the company type and 008708 is its registration number.
When was Raghav Builders Pvt Ltd incorporated?
Raghav Builders Pvt Ltd was incorporated on 10 October 1994 with ROC Gwalior. That makes it more than 32 years old.
What is the registered address of Raghav Builders Pvt Ltd?
The registered office on MCA records is Pushpa Kunj Bhasker Lane Jayendra Gnaj, Gwalior, Madhya Pradesh - 474009.
What is the current status of Raghav Builders Pvt Ltd?
MCA shows Raghav Builders Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Raghav Builders Pvt Ltd?
You can post to its registered office at Pushpa Kunj Bhasker Lane Jayendra Gnaj, Gwalior, Madhya Pradesh - 474009.
What industry or business activity is Raghav Builders Pvt Ltd associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Raghav Builders Pvt Ltd?
Paid-up capital is ₹5.28 lakh and authorised capital is ₹10 lakh, so about 53% of the authorised amount has been issued.
When did Raghav Builders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Raghav Builders Pvt Ltd?
MCA shows no charges registered against Raghav Builders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Raghav Builders Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Raghav Builders Pvt Ltd?
2 companies share directors with Raghav Builders Pvt Ltd: Raghav Krishi Private Limited and Rituraj Security And Allied Services Private Limited.
How can I get the financial details of Raghav Builders Pvt Ltd?
No financial statements for Raghav Builders Pvt Ltd are on record with us yet.
Raghav Builders Pvt Ltd - is it listed or unlisted?
Raghav Builders Pvt Ltd 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 Raghav Builders Pvt Ltd?
Raghav Builders Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Raghav Builders Pvt Ltd?
MCA classifies Raghav Builders Pvt Ltd as: Private Limited Indian Non-Government Company.

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.