Raghav Technology Private Limited - Company overview

Raghav Technology Private Limited was incorporated on 20 March 2007 and is registered with ROC Delhi Ii.

2007-03-20 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
34.95 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
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 Technology Private Limited 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MADHU SINGAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Technology Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raghav Technology Private Limited was incorporated on 20 March 2007 and is registered with ROC Delhi Ii. It is an active private limited company, now about 19 years old. The registered office is at D-55 Ist Floor Mahendru Enclave Opp. Model Town Iiird, Delhi.

In its MCA filings the main business is listed as other financial activities, which made up 100.00000000% of turnover.

It has two directors: Madhu Singal and Sonu Singal. The longest-serving is Sonu Singal, on the board since 2007; the most recent to join is Madhu Singal, appointed in May 2021. Four former directors are on record; the most recent to leave was Madan Lal Singal in May 2021. Between them, the directors also sit on the boards of 7 other companies, including Agroha Fin-Cap Limited and Blue Chip Developers Private Limited.

₹34.95 lakh of its ₹40 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location D-55 Ist Floor Mahendru Enclave Opp. Model Town Iiird, Delhi, Delhi - 110033
Legal NameRaghav Technology Private Limited
CIN / LLPINU72900DL2007PTC160797
Company No.160797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raghav Technology Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Madhu Singal
Director | Since 2021-05-01 | DIN: 06520318
S
Sonu Singal
Director | Since 2007-05-08 | DIN: 00642260

Financial Performance of Raghav Technology Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of Raghav Technology Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agroha Fin-Cap Limited 2 Shared Directors
Blue Chip Developers Private Limited 2 Shared Directors
Hariganga Fincap Private Limited 2 Shared Directors
Mahalaxmi Ornament House Private Limited 2 Shared Directors
Sriganganagar Guar Gum Private Limited 2 Shared Directors
Sriganganagar Gum & Chemicals Private Limited 2 Shared Directors
Trilok Fincap Private Limited 2 Shared Directors

Financial Ratios of Raghav Technology Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raghav Technology Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Raghav Technology Private Limited 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

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MCA Filings & Documents of Raghav Technology Private Limited 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.

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Frequently Asked Questions about Raghav Technology Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghav Technology Private Limited?
MCA does not publish an "owner" field. Raghav Technology Private Limited is run by its directors, Madhu Singal and Sonu Singal. 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 Technology Private Limited?
Raghav Technology Private Limited has two current directors: Madhu Singal (since May 2021) and Sonu Singal (since May 2007).
What is CIN of Raghav Technology Private Limited?
The CIN of Raghav Technology Private Limited is U72900DL2007PTC160797. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 160797 is its registration number.
When was Raghav Technology Private Limited incorporated?
Raghav Technology Private Limited was incorporated on 20 March 2007 with ROC Delhi Ii. That makes it about 19 years old.
What is the registered address of Raghav Technology Private Limited?
The registered office on MCA records is D-55 Ist Floor Mahendru Enclave Opp. Model Town Iiird, Delhi - 110033.
What is the current status of Raghav Technology Private Limited?
MCA shows Raghav Technology Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Raghav Technology Private Limited?
You can post to its registered office at D-55 Ist Floor Mahendru Enclave Opp. Model Town Iiird, Delhi, Delhi - 110033.
What industry or business activity is Raghav Technology Private Limited associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Raghav Technology Private Limited?
Paid-up capital is ₹34.95 lakh and authorised capital is ₹40 lakh, so about 87% of the authorised amount has been issued.
When did Raghav Technology Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raghav Technology Private Limited?
MCA shows no charges registered against Raghav Technology Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raghav Technology Private Limited?
Yes, four former directors are on record. The most recent to leave were Madan Lal Singal (May 2021), Parvesh Kumar Goyal (March 2016) and Anita Singal (March 2016).
Which companies share directors with Raghav Technology Private Limited?
7 companies share directors with Raghav Technology Private Limited. Among them are Agroha Fin-Cap Limited, Blue Chip Developers Private Limited, Hariganga Fincap Private Limited and 4 more.
What is the turnover or revenue of Raghav Technology Private Limited?
Based on filed financial statements, the revenue of Raghav Technology Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raghav Technology Private Limited?
For FY 2017, the net worth of Raghav Technology Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Raghav Technology Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Raghav Technology Private Limited - is it listed or unlisted?
Raghav Technology Private Limited 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 Technology Private Limited?
Raghav Technology Private Limited is registered with ROC Delhi Ii.
What is the company classification of Raghav Technology Private Limited?
MCA classifies Raghav Technology Private Limited 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.