Raghukul Trading Private Limited
About Raghukul Trading Private Limited
Data last updated:
Raghukul Trading Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 30 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65993UP1994PTC035026.
The company has an authorised share capital of ₹11.6 Cr and a paid-up capital of ₹4.36 Cr. It was formerly known as Raghukul Properties & Investment Pvt Ltd. It is led by directors including Saket Jaipuria and Nand Kishore Indoria.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.55 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.58 Cr (net margin 165.4%) and EBITDA of ₹1.84 Cr (EBITDA margin 192.1%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 9% over five years.
The company has 14 deals on record (9 secondary share transfers, 5 funding rounds), with disclosed funding of ₹52.23 Cr; the latest was in August 2022. Its 3 peer companies in the BFSI industry (Holding Company), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 2 smaller; the largest is Adhinami Investments Pvt Ltd with revenue of ₹97.42 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Raghukul Trading has one previous CIN (Corporate Identification Number): U65993WB1994PTC065324. The current CIN is U65993UP1994PTC035026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993UP1994PTC035026 | Current |
| U65993WB1994PTC065324 | Previous |
Contact details
Raghukul Trading Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Raghukul Trading 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 Raghukul Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raghukul Trading Private Limited, buy the company report.
Financials of Raghukul Trading Private Limited
FY 2025 filings availableRaghukul Trading Private Limited reported revenue of ₹95.55 Lakh (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 110% 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 |
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| EBITDA | ₹1.84 Cr | ||||
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| Net Profit (PAT) | ₹1.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 192.1% | ||||
| Net Profit Margin | 165.4% | ||||
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To see the full financial statements and ratios of Raghukul Trading Private Limited, buy the company report.
Board of directors of Raghukul Trading Private Limited
Raghukul Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Jaipuria | Director | 29 Dec 2008 | 17 Years 10 Months | Current |
| Nand Kishore Indoria Also directs: Lochan Agro Pvt. Ltd., RRJ Infra Industries Private Limited, Shree Bhawani Anand Private Limited and 5 more | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
| Sunita Jaipuria Also directs: Fine Yarn Business LLP, Lochan Agro Pvt. Ltd., RRJ Infra Industries Private Limited and 1 more | Director | 30 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Raghukul Trading Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Holding Company), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adhinami Investments Pvt Ltd | ₹97.42 Lakh (FY 2025) | -23.0% | Ahmedabad, Gujarat, India | |||
| Raghukul Trading Private Limitedthis company | ₹95.55 Lakh (FY 2025) | ₹1.58 Cr | 165.4% | -4.0% | Noida, Uttar Pradesh, India | |
| Samarpan Infra Holdings Private Limited | ₹94.41 Lakh (FY 2025) | 2501.0% | New Delhi, Delhi, India | |||
| NT Holdings Private Limited | ₹93.94 Lakh (FY 2024) | 213.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Raghukul Trading Private Limited, buy the company report.
Auditor
Raghukul Trading Private Limited is audited by Y. SINGH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y. SINGH & ASSOCIATES | FY 2023 | 006715C |
Shareholding
The shareholding of Raghukul Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghukul Trading Private Limited, buy the company report.
Deals & funding
Raghukul Trading Private Limited has 14 deals on record (9 secondary share transfers, 5 funding rounds), with disclosed funding of ₹52.23 Cr; the latest was in August 2022.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2022 | Funding round | ₹31 Cr | Investors: RRJ Infra Industries Private Limited |
| May 2021 | Funding round | ₹13 Cr | Investors: RRJ Infra Industries Private Limited |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Dwarka Investment Private Limited Seller: Excel Infotech Limited |
| Jun 2011 | Secondary share transfer | Undisclosed | Buyer: Excel Infotech Limited Seller: an individual |
| Dec 2009 | Funding round | ₹5.7 Cr | Investors: Excel Infotech Limited , an individual |
To see the full deal history of Raghukul Trading Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Raghukul Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghukul Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raghukul Trading has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Raghukul Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghukul Trading Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Sunita Jaipuria was appointed as Director on 30 Aug 2024.
1 earlier event is in the company report.
Frequently asked questions
Raghukul Trading is an active private limited company based in Noida, Uttar Pradesh, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 30 September 1994 (32+ years old) and is registered under CIN U65993UP1994PTC035026.
Raghukul Trading has 3 current directors:
- Saket Jaipuria - Director
- Nand Kishore Indoria - Director
- Sunita Jaipuria - Director
The latest financial statements of Raghukul Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghukul Trading is U65993UP1994PTC035026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghukul Trading was incorporated on 30 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Raghukul Trading has 14 deals on record (9 secondary share transfers, 5 funding rounds), with disclosed funding of ₹52.23 Cr; the latest was in August 2022.
The peers of Raghukul Trading by revenue are Adhinami Investments Pvt Ltd, Samarpan Infra Holdings Private Limited, NT Holdings Private Limited, all in the BFSI industry (Holding Company), with the same principal business activity (other financial activities).
Sunita Jaipuria was appointed as Director on 30 Aug 2024. Nand Kishore Indoria ceased to be Additional Director on 12 Sep 2019. Nand Kishore Indoria was appointed as Director on 20 Jun 2019. Raghukul Trading has 10 board changes on record in total.
The registered office of Raghukul Trading is at D – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307.
Raghukul Trading operates in the financial services industry, in the financial holding companies segment.
The compliance status of Raghukul Trading is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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