Raab Investment Private Limited
About Raab Investment Private Limited
Data last updated:
Raab Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC126971. Its GSTIN is 27AABCR7289L1ZO (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors including Shkuntala Onkar Aima and Nivedita Lakhani.
Its last annual general meeting (AGM) was held on 19 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Floor 2 Sona Chambers 507/509, J.S.S. Road Chirabazar Kalbadevi Mumbai – 400002, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.54 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹18.86 Cr (net margin 80.1%) and EBITDA of ₹21.46 Cr (EBITDA margin 91.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 123% over five years.
Court records list 3 cases involving the company, including 3 filed against it. The company has 2 deals on record (2 secondary share transfers); the latest was in December 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raab Investment Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Floor 2 Sona Chambers 507/509, J.S.S. Road Chirabazar Kalbadevi Mumbai – 400002, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Raab Investment Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raab Investment is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Raab Investment Private Limited, buy the company report.
Financials of Raab Investment Private Limited
FY 2025 filings availableRaab Investment Private Limited reported revenue of ₹23.54 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 123% over five years, including 9% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹21.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.86 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.2% | ||||
| Net Profit Margin | 80.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raab Investment Private Limited, buy the company report.
Board of directors of Raab Investment Private Limited
Raab Investment has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shkuntala Onkar Aima | Director | 28 Aug 2004 | 22 Years 2 Months | Current |
| Nivedita Lakhani Also directs: Raab Foundation | Director | 27 Nov 2025 | 0 Years 11 Months | Current |
| Radha Aima Also directs: Raab Foundation | Director | 26 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Raab Investment Private Limited is audited by JANAK MEHTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JANAK MEHTA & CO | FY 2019 | 104038W |
Shareholding
The shareholding of Raab Investment Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raab Investment Private Limited, buy the company report.
Deals & funding
Raab Investment Private Limited has 2 deals on record (2 secondary share transfers); the latest was in December 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Raab Investment Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (CHOL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Raab Investment Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raab Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raab Investment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR7289L1ZO | Maharashtra | Active | 15 Jul 2020 |
To see the full GST registrations and return filing status of Raab Investment Private Limited, buy the company report.
Recent activity
Raab Investment Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Nivedita Lakhani ceased to be Additional Director on 18 Dec 2025.
Frequently asked questions
Raab Investment is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 June 2000 (26+ years old) and is registered under CIN U65990MH2000PTC126971.
Raab Investment has 3 current directors:
- Shkuntala Onkar Aima - Director
- Nivedita Lakhani - Director
- Radha Aima - Director
The latest financial statements of Raab Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 December 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raab Investment is 27AABCR7289L1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Raab Investment is U65990MH2000PTC126971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raab Investment has 3 court cases on record: 3 filed against it.
Raab Investment was incorporated on 05 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Raab Investment has 2 deals on record (2 secondary share transfers); the latest was in December 2019.
Nivedita Lakhani ceased to be Additional Director on 18 Dec 2025. Darshana Haresh Jhaveri ceased to be Additional Director on 28 Nov 2025. Haresh Shantichand Jhaveri ceased to be Director on 28 Nov 2025. Raab Investment has 9 board changes on record in total.
The registered office of Raab Investment is at 201 Floor 2 Sona Chambers 507509, J.S.S. Road Chirabazar Kalbadevi Mumbai – 400002, Maharashtra, India – 400002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
