Raghav Control Systems Pvt Ltd - Company overview

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

1995-06-07 Kolkata, West Bengal 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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-06-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Control Systems 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Raghav Control Systems Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Raghav Control Systems Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 June 1995 as a private limited company. The registered office is at 26 Ganesh Ch Avenue, Kolkata, West Bengal.

Infyner groups it under Equipment & Machinery, in the Wholesale segment.

It has two directors: Amit Jhunjhunwala and Bimal Jhunjhunwala. The longest-serving is Bimal Jhunjhunwala, on the board since 1995; the most recent to join is Amit Jhunjhunwala, appointed in April 2002. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Aarshi Overseas Private Limited and C.D. Automation Pvt. Ltd..

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location 26 Ganesh Ch Avenue, Kolkata, West Bengal - 700013
Legal NameRaghav Control Systems Pvt Ltd
CIN / LLPINU51505WB1995PTC072012
Company No.072012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-07
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Amit Jhunjhunwala
Director | Since 2002-04-15 | DIN: 00926769
B
Bimal Jhunjhunwala
Director | Since 1995-06-07 | DIN: 00926839

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

Board Overlap From MCA / Compliance Filings

Aarshi Overseas Private Limited 1 Shared Director
C.D. Automation Pvt. Ltd. 1 Shared Director
Jiya Overseas Private Limited 1 Shared Director
Nextgen Automation Private Limited 1 Shared Director

MSME Payment Delays by Raghav Control Systems 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 Control Systems 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 Control Systems Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghav Control Systems Pvt Ltd?
MCA does not publish an "owner" field. Raghav Control Systems Pvt Ltd is run by its directors, Amit Jhunjhunwala and Bimal Jhunjhunwala. 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 Control Systems Pvt Ltd?
Raghav Control Systems Pvt Ltd has two current directors: Amit Jhunjhunwala (since April 2002) and Bimal Jhunjhunwala (since June 1995).
What is CIN of Raghav Control Systems Pvt Ltd?
The CIN of Raghav Control Systems Pvt Ltd is U51505WB1995PTC072012. Reading it left to right: U means it is not listed, 51505 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 072012 is its registration number.
When was Raghav Control Systems Pvt Ltd incorporated?
Raghav Control Systems Pvt Ltd was incorporated on 7 June 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Raghav Control Systems Pvt Ltd?
The registered office on MCA records is 26 Ganesh Ch Avenue, Kolkata, West Bengal - 700013.
What is the current status of Raghav Control Systems Pvt Ltd?
MCA shows Raghav Control Systems 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 Control Systems Pvt Ltd?
You can post to its registered office at 26 Ganesh Ch Avenue, Kolkata, West Bengal - 700013.
What industry or business activity is Raghav Control Systems Pvt Ltd associated with?
It is grouped under Equipment & Machinery, in the Wholesale segment.
What is paid-up capital and authorised share capital of Raghav Control Systems Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Raghav Control Systems Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Raghav Control Systems Pvt Ltd?
MCA shows no charges registered against Raghav Control Systems Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Raghav Control Systems Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Raghav Control Systems Pvt Ltd?
4 companies share directors with Raghav Control Systems Pvt Ltd. Among them are Aarshi Overseas Private Limited, C.D. Automation Pvt. Ltd., Jiya Overseas Private Limited and 1 more.
How can I get the financial details of Raghav Control Systems Pvt Ltd?
No financial statements for Raghav Control Systems Pvt Ltd are on record with us yet.
Raghav Control Systems Pvt Ltd - is it listed or unlisted?
Raghav Control Systems 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 Control Systems Pvt Ltd?
Raghav Control Systems Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Raghav Control Systems Pvt Ltd?
MCA classifies Raghav Control Systems 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.