RAGHAVAM FINTECH PRIVATE LIMITED
CIN U70200DC2026PTC474388
RAGHAVAM FINTECH PRIVATE LIMITED is a private limited company incorporated on 21 August 2026 with the Registrar of Companies, Delhi II. Its CIN is U70200DC2026PTC474388 and it is registered in Delhi, North West Delhi. Its main business activity is activities of head offices; management consultancy activities (NIC 70200). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are POORNIMA SHARMA and RAVI BISHT.
Company details
- Name
- RAGHAVAM FINTECH PRIVATE LIMITED
- CIN
- U70200DC2026PTC474388
- Type
- Private Limited Company
- Date of incorporation
- 21 August 2026
- Registrar of Companies
- ROC Delhi II
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Activities of head offices; management consultancy activities
- NIC code
- 70200
- State
- Delhi
- District
- North West Delhi
Registered office: 61, SAINIK VIHAR, PITAM PURA, PI, Saraswati Vihar, Delhi, North West Delhi, Delhi, 110034
Directors
- POORNIMA SHARMADirector
- RAVI BISHTDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 20 September 2026 |
| Appoint the first auditorby the board, within 30 days | 20 September 2026 |
| Issue share certificateswithin 60 days of incorporation | 20 October 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 17 February 2027 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2027 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2027; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U70200DC2026PTC474388 means
- U — listing
- Unlisted
- 70200 — industry (NIC)
- Activities of head offices; management consultancy activities
- DC — state / ROC code
- Delhi
- 2026 — year of incorporation
- 2026
- PTC — ownership
- Private Limited Company
- 474388 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.