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Raghavam Digiventures And Hospitality Private Limited

U74999UP2019PTC118504ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Raghavam Digiventures And Hospitality Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Mayank and Amit. Raghavam Digiventures And Hospitality Private Limited operates in Business Services (NIC 74999) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹8.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-8.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Business Services
NIC 74999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r********(at)outlook.com
Registered Office
116 RPG / 889B RAWATPUR GAON, RAWATPUR KANPUR Kanpur UP 208019 IN
RAGHAVAM DIGIVENTURES AND HOSPITALITY PRIVATE LIMITED
Brand RAGHAVAM DIGIVENTURES AND HOSPITALITY PRIVATE LIMITED · Legal entity Raghavam Digiventures And Hospitality Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of RAGHAVAM DIGIVENTURES AND HOSPITALITY PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U74999UP2019PTC118504

Quick facts

Identity · Activity · Auditor · Contact
Registered office
116 RPG / 889B RAWATPUR GAON, RAWATPUR KANPUR Kanpur UP 208019 IN
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r********(at)outlook.com
Section
Business Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jun 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
6.2y · Ahmedabad · DIN 3345757
PN
Priya Nair
Additional Director
4.3y · Ahmedabad · DIN 5003543
MK
Meera Krishnan
Whole-time Director
2.7y · New Delhi · DIN 6711675
SI
Suresh Iyer
Whole-time Director
4.1y · Chennai · DIN 6071437
Get the full board of directors

Directors, DINs & appointment history for Raghavam Digiventures And Hospitality Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+27dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Raghavam Digiventures And Hospitality Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
297812052HDFC Bank Ltd(Bank)₹5.99 Cr19 Sep 2020Open
115919517Axis Bank Ltd(Bank)₹8.17 Cr04 Jul 2023Open
563862359Axis Bank Ltd(Bank)₹7.97 Cr12 Mar 2022Satisfied
740425972ICICI Bank Ltd(Bank)₹3.13 Cr12 Mar 2020Satisfied
807399279HDFC Bank Ltd(Bank)₹15.78 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Raghavam Digiventures And Hospitality Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-8.12%-6.26%1.30
2020-21——-7.50%-5.47%1.37
2021-22——-8.30%-5.92%1.40

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,23,25,10165.28%
Institutional Investors127,32,54514.47%
Public & Others2938,21,50420.24%
See the full shareholding pattern

Promoter, institutional & public holding for Raghavam Digiventures And Hospitality Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P39
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P14

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Events & timeline

3Filings, charges, board changes
26 Jun 2019
Company incorporated
Raghavam Digiventures And Hospitality Private Limited registered with RoC-Kanpur; year 2019
26 Jun 2019
Mayank appointed as Director
26 Jun 2019
Amit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Raghavam Digiventures And Hospitality Private Limited

When was Raghavam Digiventures And Hospitality Private Limited incorporated?
Raghavam Digiventures And Hospitality Private Limited was incorporated in 2019 (around 26 Jun 2019). Its CIN is U74999UP2019PTC118504 and it is registered with RoC-Kanpur.
Where is Raghavam Digiventures And Hospitality Private Limited located?
Raghavam Digiventures And Hospitality Private Limited is headquartered in Uttar Pradesh, at: 116 RPG / 889B RAWATPUR GAON, RAWATPUR KANPUR Kanpur UP 208019 IN .
What sector does Raghavam Digiventures And Hospitality Private Limited operate in?
Raghavam Digiventures And Hospitality Private Limited operates in the Business Services sector (NIC code 74999), classified as Non-govt company.
Who are the directors of Raghavam Digiventures And Hospitality Private Limited?
Director details for Raghavam Digiventures And Hospitality Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raghavam Digiventures And Hospitality Private Limited?
Raghavam Digiventures And Hospitality Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Raghavam Digiventures And Hospitality Private Limited have any open charges?
Raghavam Digiventures And Hospitality Private Limited has no open MCA-registered charges on record.
What is Raghavam Digiventures And Hospitality Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raghavam Digiventures And Hospitality Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.