Raghuvansh Packaging Pvt Ltd - Company overview

Registered with ROC Gwalior on 2 April 1996, Raghuvansh Packaging Pvt Ltd is an active private limited company that has been around for more…

1996-04-02 M.P, Madhya Pradesh 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
₹1–5 Cr
▲ 42.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 31.8%
FY 2022
EBITDA
₹10–50 Lakh
▼ -49.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 6.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 4.7%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
1.86 cr
PAID-UP CAPITAL
35.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-04-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-27 04:01:17
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
1.55 cr

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

Health scores for Raghuvansh Packaging 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Raghuvansh Packaging Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 2 April 1996, Raghuvansh Packaging Pvt Ltd is an active private limited company that has been around for more than 30 years. Its registered office is at 57-Raghuvanshi Colony, Y, Marimata Chouraha Indore, M.P, Madhya Pradesh.

Its filings describe the main line of business as wood and wood products, furniture, paper and paper products, which made up 100% of turnover.

It has two directors: Pramila Raghuwanshi and Gopal Singh Raghuvanshi. The longest-serving is Gopal Singh Raghuvanshi, on the board since 1996; the most recent to join is Pramila Raghuwanshi, appointed in September 2011. One former director, Ghanshyam Singh Raghuvanshi, left in September 2011.

Authorised and paid-up capital are both ₹35 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Hdfc Bank Limited and Icici Bank Limited among the lenders, and two more have been paid off.

Packaging •••••••• ••••••••
  • Location 57-Raghuvanshi Colony,Y, Marimata Chouraha Indore, M.P, Madhya Pradesh - 452006
Legal NameRaghuvansh Packaging Pvt Ltd
CIN / LLPINU21023MP1996PTC010690
Company No.010690
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2011-09-30 | DIN: 03645062
G
Director | Since 1996-04-02 | DIN: 00341114

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 42.6%
P&L ₹1–10 Lakh ▲ 31.8%
EBITDA ₹10–50 Lakh ▼ -49.4%
Net worth ₹1–5 Cr ▲ 6.1%

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

Kotak Mahindra Bank Limited : 1.55 cr
Icici Bank Limited : 1.49 cr
Hdfc Bank Limited : 92.00 Lakh
Punjab National Bank : 90.00 Lakh
Open Charges: 4 Satisfied Charges: 2
Open 1.86 cr
Satisfied 1.55 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 31 Aug 2015
92.00 Lakh Open
Icici Bank Limited
Creation Date: 28 May 2014
1.49 cr Open
Kotak Mahindra Bank Limited
Creation Date: 22 Feb 2012
55.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

Financial Ratios of Raghuvansh Packaging Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raghuvansh Packaging Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Raghuvansh Packaging Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Raghuvansh Packaging 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 Raghuvansh Packaging 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

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Frequently Asked Questions about Raghuvansh Packaging Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghuvansh Packaging Pvt Ltd?
MCA does not publish an "owner" field. Raghuvansh Packaging Pvt Ltd is run by its directors, Pramila Raghuwanshi and Gopal Singh 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 Raghuvansh Packaging Pvt Ltd?
Raghuvansh Packaging Pvt Ltd has two current directors: Pramila Raghuwanshi (since September 2011) and Gopal Singh Raghuvanshi (since April 1996).
What is CIN of Raghuvansh Packaging Pvt Ltd?
The CIN of Raghuvansh Packaging Pvt Ltd is U21023MP1996PTC010690. Reading it left to right: U means it is not listed, 21023 is the industry code it registered under, MP is Madhya Pradesh, 1996 is the year it was registered, PTC is the company type and 010690 is its registration number.
When was Raghuvansh Packaging Pvt Ltd incorporated?
Raghuvansh Packaging Pvt Ltd was incorporated on 2 April 1996 with ROC Gwalior. That makes it more than 30 years old.
What is the registered address of Raghuvansh Packaging Pvt Ltd?
The registered office on MCA records is 57-Raghuvanshi Colony, Y, Marimata Chouraha Indore, M.P, Madhya Pradesh - 452006.
What is the current status of Raghuvansh Packaging Pvt Ltd?
MCA shows Raghuvansh Packaging Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Raghuvansh Packaging Pvt Ltd?
You can post to its registered office at 57-Raghuvanshi Colony, Y, Marimata Chouraha Indore, M.P, Madhya Pradesh - 452006.
What industry or business activity is Raghuvansh Packaging Pvt Ltd associated with?
Its MCA filings list the main business as wood and wood products, furniture, paper and paper products (100% of turnover).
What is paid-up capital and authorised share capital of Raghuvansh Packaging Pvt Ltd?
Both authorised and paid-up capital are ₹35 lakh.
When did Raghuvansh Packaging Pvt Ltd 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 Raghuvansh Packaging Pvt Ltd?
Four charges against Raghuvansh Packaging Pvt Ltd are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Icici Bank Limited and Kotak Mahindra Bank Limited.
Have any directors left Raghuvansh Packaging Pvt Ltd?
Yes, one former director is on record. Ghanshyam Singh Raghuvanshi (September 2011) left.
What is the turnover or revenue of Raghuvansh Packaging Pvt Ltd?
Based on filed financial statements, the revenue of Raghuvansh Packaging Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 42.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raghuvansh Packaging Pvt Ltd?
For FY 2022, the net worth of Raghuvansh Packaging Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Raghuvansh Packaging Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Raghuvansh Packaging Pvt Ltd - is it listed or unlisted?
Raghuvansh Packaging 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 Raghuvansh Packaging Pvt Ltd?
Raghuvansh Packaging Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Raghuvansh Packaging Pvt Ltd?
MCA classifies Raghuvansh Packaging Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Raghuvansh Packaging Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Raghuvansh Packaging Pvt Ltd.

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.