RAGINI LEASING PRIVATE LIMITED having CIN U65910MH1995PTC091052 is 29 years , 10 month & 14 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.
as on 10/06/2025
as on 10/06/2025
CIN | U65910MH1995PTC091052 |
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Company Status | Strike Off |
Registration Number | 091052 |
Date of Incorporation | 07/27/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 326 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 |
Email ID | pankajoshi3@gmail.com |
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Address | BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE MUMBAI Maharashtra India 400038 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/15/2024 | 00385417 | 1 years | ||
Director | 07/22/2004 | 00442447 | *****2833R | 20 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,11,000.00 | 2 | Maharashtra | |
Active
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2,04,47,800.00 | 2 | Maharashtra | |
Active
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3,85,000.00 | 2 | Maharashtra | |
Amalgamated
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2,60,200.00 | 2 | Maharashtra | |
Amalgamated
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1,05,200.00 | 2 | Maharashtra | |
Active
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5,76,500.00 | 2 | Maharashtra | |
Active
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2,38,23,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,020.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Active
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9,17,500.00 | 1 | Maharashtra | |
Active
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2,96,500.00 | 1 | Maharashtra | |
Active
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2,50,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of RAGINI LEASING PRIVATE LIMITED is U65910MH1995PTC091052.
Address of RAGINI LEASING PRIVATE LIMITED is Ballard house 2nd fradi marzban path ballard estate,mumbai,maharashtra,india-400038,.
The company has 3 directors/key management personnel Madhusudan Vakharia,janak Vakharia,madhusudan Vakharia,
Email : pankajoshi3@gmail.com
Address : BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE MUMBAI Maharashtra India 400038
RAGINI LEASING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities