RAGINI LEASING PRIVATE LIMITED

Strike Off

RAGINI LEASING PRIVATE LIMITED having CIN U65910MH1995PTC091052 is 29 years , 10 month & 17 days old Private Indian Company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 150,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . RAGINI LEASING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-08-2012. Directors of RAGINI LEASING are Janak Madhusudan Vakharia and Madhusudan Brijlal Vakharia.

RAGINI LEASING ' Corporate Identification Number (CIN) is U65910MH1995PTC091052 and its registration number is 091052. Users may contact RAGINI LEASING on its Email address - pankajoshi3@gmail.com Registered address of RAGINI LEASING is BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE,MUMBAI,Maharashtra,India-400038. Current status of RAGINI LEASING PRIVATE LIMITED is - Strike Off.

Key Indicators

Authorised Capital

200,000

as on 13/06/2025

Paid Up Capital

150,000

as on 13/06/2025

Company Age

29 Year, 10 Months

Last Filing with ROC

13 Year, 0 Months

CIN	U65910MH1995PTC091052
Company Status	Strike Off
Registration Number	091052
Date of Incorporation	07/27/1995
RoC	ROC Mumbai
Company Age	29 years & 329 days
Authorized Capital	₹ 200000
Paid-up capital	₹ 150000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2012
Date of Latest Balance Sheet	31-03-2012

Contact

Email ID	pankajoshi3@gmail.com
Address	BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE MUMBAI Maharashtra India 400038
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MADHUSUDAN BRIJLAL VAKHARIA	02/15/2024	00385417		1 years
Director	JANAK MADHUSUDAN VAKHARIA	07/22/2004	00442447	*****2833R	20 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PEARL COSCHEM PRIVATE LIMITED	Active	1,11,000.00	2	Maharashtra
ALGORITHMS SOFTWARE PVT.LTD.	Active	2,04,47,800.00	2	Maharashtra
BEELINE IMPEX PRIVATE LIMITED	Active	3,85,000.00	2	Maharashtra
BEEJAY BUILDERS PRIVATE LIMITED	Amalgamated	2,60,200.00	2	Maharashtra
HERITAGE ESTATES PRIVATE LIMITED	Amalgamated	1,05,200.00	2	Maharashtra
VAKHARIA ESTATE AND INVESTMENT PVT LTD	Active	5,76,500.00	2	Maharashtra
MADHU FINANCE AND ESTATE PRIVATE LIMITED	Active	2,38,23,000.00	2	Maharashtra
DRIZZLE MARKETING PVT LTD	Active	1,00,000.00	2	Maharashtra
AIPITA MARKETING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHIVABHUTI REALITY AND FINANCE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PEEYUSHA ESTATE AND REALITY PRIVATE LIMITED	Active	1,00,020.00	2	Maharashtra
BYRAM JEEJEEBHOY FAMILY OFFICE LLP	Active	0.00	2	-
J B MARZBAN AND CO PVT LTD	Active	9,17,500.00	1	Maharashtra
BREIT REAL ESTATE PRIVATE LIMITED	Active	2,96,500.00	1	Maharashtra
ADVAITA ESTATE AND DEVELOPMENT PRIVATE LIMITED	Active	2,50,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65910MH1995PTC091052

PAN

U65910MH1995PTC091052

Incorporation

20 years , 10 month

Company Email

pankajoshi3@gmail.com

Paid up Capital

₹ 150,000

Authorised Capital

₹ 200,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ragini Leasing Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ragini Leasing Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ragini Leasing Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ragini Leasing Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ragini Leasing Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ragini Leasing Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ragini Leasing Private Limited

What is RAGINI LEASING PRIVATE LIMITED ?

RAGINI LEASING PRIVATE LIMITED having CIN U65910MH1995PTC091052 is 20 years , 10 month old Private Indian Company incorporated with MCA on 22 Jul 2004. RAGINI LEASING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 200,000 and paid-up capital is 150,000.

What is the CIN of RAGINI LEASING PRIVATE LIMITED?

CIN of RAGINI LEASING PRIVATE LIMITED is U65910MH1995PTC091052.

Where is RAGINI LEASING PRIVATE LIMITED located?

Address of RAGINI LEASING PRIVATE LIMITED is Ballard house 2nd fradi marzban path ballard estate,mumbai,maharashtra,india-400038,.

Who are the directors of RAGINI LEASING PRIVATE LIMITED ?

The company has 3 directors/key management personnel Madhusudan Vakharia,janak Vakharia,madhusudan Vakharia,

What is the contact details of RAGINI LEASING PRIVATE LIMITED ?

Email : pankajoshi3@gmail.com
Address : BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE MUMBAI Maharashtra India 400038

What does RAGINI LEASING PRIVATE LIMITED do?

RAGINI LEASING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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