Raghupati Overseas Private Limited
About Raghupati Overseas Private Limited
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Raghupati Overseas Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2012PTC239629. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹45 Lakh. It was formerly known as Nainadevi Commotrade Private Limited and Nainadevi Share Broker Private Limited. It is led by directors Sachin Kuamr Singh and Babar Khan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No.203 Plot No. 26 Vikas Royal Arcade, Vardhaman Times Plaza Road No.44 Community Center Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2022, the company reported a revenue of ₹96.71 Lakh. For the same year it recorded a net profit of ₹79,810 (net margin 0.8%) and EBITDA of ₹79,810 (EBITDA margin 0.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Raghupati Overseas has undergone 3 name changes throughout its history. The company was previously known as Nainadevi Commotrade Private Limited, Nainadevi Share Broker Private Limited, and Orange Commotrade Private Limited. The current legal name is Raghupati Overseas Private Limited.
| Company Name | Status |
|---|---|
| Raghupati Overseas Private Limited | Current |
| Nainadevi Commotrade Private Limited | Previous |
| Nainadevi Share Broker Private Limited | Previous |
| Orange Commotrade Private Limited | Previous |
CIN history
Raghupati Overseas has one previous CIN (Corporate Identification Number): U67190DL2012PTC239629. The current CIN is U74110DL2012PTC239629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC239629 | Current |
| U67190DL2012PTC239629 | Previous |
Contact details
Raghupati Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.203 Plot No. 26 Vikas Royal Arcade, Vardhaman Times Plaza Road No.44 Community Center Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Raghupati Overseas 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 Raghupati Overseas is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Raghupati Overseas Private Limited, buy the company report.
Financials of Raghupati Overseas Private Limited
FY 2022 filings availableRaghupati Overseas Private Limited reported revenue of ₹96.71 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹79,810 | ||||
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| Net Profit (PAT) | ₹79,810 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Raghupati Overseas Private Limited, buy the company report.
Board of directors of Raghupati Overseas Private Limited
Raghupati Overseas has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kuamr Singh | Director | 24 Aug 2023 | 3 Years 2 Months | Current |
| Babar Khan | Director | 24 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Raghupati Overseas Private Limited is audited by JAIN BALLAYAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN BALLAYAN & ASSOCIATES | FY 2016 | 026389N |
Shareholding
The shareholding of Raghupati Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghupati Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghupati Overseas 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 Raghupati Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghupati Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raghupati Overseas Private Limited, buy the company report.
Recent activity
Raghupati Overseas Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Babar Khan was appointed as Director on 24 Aug 2023.
4 earlier events are in the company report.
Frequently asked questions
Raghupati Overseas is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 31 July 2012 (14+ years old) and is registered under CIN U74110DL2012PTC239629.
Raghupati Overseas has 2 current directors:
- Sachin Kuamr Singh - Director
- Babar Khan - Director
The latest financial statements of Raghupati Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Raghupati Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raghupati Overseas is U74110DL2012PTC239629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghupati Overseas was incorporated on 31 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Babar Khan was appointed as Director on 24 Aug 2023. Sachin Kuamr Singh was appointed as Director on 24 Aug 2023. Praveen Sindigere Shetty Laxmana ceased to be Additional Director on 13 Jun 2019. Raghupati Overseas has 13 board changes on record in total.
The registered office of Raghupati Overseas is at Office No.203 Plot No. 26 Vikas Royal Arcade, Vardhaman Times Plaza Road No.44 Community Center Pitampura, Delhi, India – 110034.
Raghupati Overseas operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Raghupati Overseas is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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