Raim Advisors Private Limited

Raim Advisors Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2007PTC201022 Incorporated 31 October 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Revenue · FY 2022
₹2.14 Lakh
▼ 63% YoY
Net loss · FY 2022
₹27.8 Lakh
Latest filing
EBITDA · FY 2022
-₹26.9 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Raim Advisors Private Limited

Data last updated:

Raim Advisors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy segment of the business services sector. It was incorporated on 31 October 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC201022. Its GSTIN is 06AADCR8810P1ZX (Haryana). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ila Goyal and Anil Kumar Goyal.

Its last annual general meeting (AGM) was held on 01 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 106 Siddhartha Chambers Hauz Khas, New Delhi, Delhi, India – 110016.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.14 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹27.8 Lakh and EBITDA of -₹26.9 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 17% over five years.

Company details

CIN U74140DL2007PTC201022
Registration Number 201022
Incorporation Date 31 October 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 01 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Raim Advisors has one previous CIN (Corporate Identification Number): U74140MH2007PTC175578. The current CIN is U74140DL2007PTC201022, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140DL2007PTC201022Current
U74140MH2007PTC175578Previous

Contact details

Raim Advisors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    106 Siddhartha Chambers Hauz Khas, New Delhi, Delhi, India – 110016
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Raim Advisors Private Limited, buy the company report.

Comprehensive company report
Raim Advisors Private Limited - one report that includes everything
  • 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
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Financials of Raim Advisors Private Limited

FY 2022 filings available

Raim Advisors Private Limited reported revenue of ₹2.14 Lakh (down 63% YoY) for FY 2022.

Revenue · FY 2022
₹2.14 Lakh ▼ 63%
Net loss · FY 2022
₹27.8 Lakh
EBITDA · FY 2022
-₹26.9 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 50%
5 years · compounded
▼ 17%
EBITDA CAGR growth
3 years · compounded
▼ 54%
5 years · compounded
▼ 62%

Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 63% fall 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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-₹26.9 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹27.8 Lakh
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Raim Advisors Private Limited, buy the company report.

Board of directors of Raim Advisors Private Limited

Raim Advisors has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ila GoyalDirector03 Mar 201610 Years 7 MonthsAs last reported
Anil Kumar GoyalDirector03 Mar 201610 Years 7 MonthsAs last reported

Auditor

Raim Advisors Private Limited is audited by P R A & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P R A & CO.FY 2017017903N

Shareholding

The shareholding of Raim Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raim Advisors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raim Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raim Advisors has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AADCR8810P1ZXHaryanaActive16 Aug 2017

To see the full GST registrations and return filing status of Raim Advisors Private Limited, buy the company report.

Recent activity

Raim Advisors Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Anil Kumar Goyal ceased to be Additional Director on 05 Sep 2016.

AGM
Raim Advisors Private Limited last Annual general meeting of members was held on 01 Sep 2022 as per latest MCA records.
Filing
Raim Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Anil Kumar Goyal ceased to be Additional Director.
Ceased
Ila Goyal ceased to be Additional Director.
Ceased
Jaspreet Bhatnagar ceased to be Director.
Ceased
Raju Nigam ceased to be Director.
Appointed
Anil Kumar Goyal was appointed as Director.
Appointed
Ila Goyal was appointed as Director.
Ceased
Sunil Kumar ceased to be Additional Director.
Ceased
Rangachari Raghavan ceased to be Additional Director.
Ceased
Vishal Kumar Gulati ceased to be Additional Director.
Ceased
Aashit Sudhir Shah ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Raim Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Raim Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 31 October 2007 and is registered under CIN U74140DL2007PTC201022. The company has been struck off by the Registrar of Companies and is no longer operational.

Raim Advisors had 2 directors:

The CIN (Corporate Identification Number) of Raim Advisors is U74140DL2007PTC201022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Raim Advisors is at 106 Siddhartha Chambers Hauz Khas, New Delhi, Delhi, India – 110016.

Raim Advisors was incorporated on 31 October 2007. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Raim Advisors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 01 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Raim Advisors is 06AADCR8810P1ZX, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Raim Advisors operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.

Anil Kumar Goyal ceased to be Additional Director on 05 Sep 2016. Ila Goyal ceased to be Additional Director on 05 Sep 2016. Jaspreet Bhatnagar ceased to be Director on 04 Jul 2016. Raim Advisors has 12 board changes on record in total.