Raghunandan Pvt Ltd - Company overview

Raghunandan Pvt Ltd is shown as "Converted To Llp" in MCA records.

1981-03-16 Punjab, Punjab Converted To Llp 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
₹10–50 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
46.51 Lakh
AUTHORISED CAPITAL
71.00 Lakh
COMPANY AGE
45 Years 7 Months
since 1981-03-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
1
2.50 cr

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

Health scores for Raghunandan 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Raghunandan Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Raghunandan Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Chandigarh on 16 March 1981 as a private limited company. The registered office is at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Three former directors are on record; the most recent to leave was Alka Kakkar in October 2019.

₹46.51 lakh of its ₹71 lakh authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, Punjab - 146001
Legal NameRaghunandan Pvt Ltd
CIN / LLPINU67120PB1981PTC004446
Company No.004446
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-03-16
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

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

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Charges of Raghunandan Pvt Ltd Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.50 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Jan 2018
 2.50 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Raghunandan Pvt Ltd 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 Raghunandan Pvt Ltd 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 Raghunandan 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

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MCA Filings & Documents of Raghunandan 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.

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Frequently Asked Questions about Raghunandan Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raghunandan Pvt Ltd?
The CIN of Raghunandan Pvt Ltd is U67120PB1981PTC004446. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, PB is Punjab, 1981 is the year it was registered, PTC is the company type and 004446 is its registration number.
When was Raghunandan Pvt Ltd incorporated?
Raghunandan Pvt Ltd was incorporated on 16 March 1981 with ROC Chandigarh. That makes it more than 45 years old.
What is the registered address of Raghunandan Pvt Ltd?
The registered office on MCA records is 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab - 146001.
What is the current status of Raghunandan Pvt Ltd?
MCA shows Raghunandan Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Raghunandan Pvt Ltd?
You can post to its registered office at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, Punjab - 146001.
What industry or business activity is Raghunandan Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Raghunandan Pvt Ltd?
Paid-up capital is ₹46.51 lakh and authorised capital is ₹71 lakh, so about 66% of the authorised amount has been issued.
When did Raghunandan Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Raghunandan Pvt Ltd?
No charge is open. The one charge registered against Raghunandan Pvt Ltd has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Raghunandan Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Alka Kakkar (October 2019), Dipan Kumar (October 2019) and Gautam Kakkar (October 2019).
What is the turnover or revenue of Raghunandan Pvt Ltd?
Based on filed financial statements, the revenue of Raghunandan Pvt Ltd 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 Raghunandan Pvt Ltd?
For FY 2017, the net worth of Raghunandan Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Raghunandan Pvt Ltd?
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.
Raghunandan Pvt Ltd - is it listed or unlisted?
Raghunandan 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 Raghunandan Pvt Ltd?
Raghunandan Pvt Ltd is registered with ROC Chandigarh.
What is the company classification of Raghunandan Pvt Ltd?
MCA classifies Raghunandan 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.