Raiman Associates Private Limited
About Raiman Associates Private Limited
Data last updated:
Raiman Associates Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 August 2022.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63110KA2022PTC164963. Its GSTIN is 29AAMCR1031K1Z7 (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nobel Samson Ramani and Simran.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.26 Lakh. For the same year it recorded a net profit of ₹51,888 (net margin 2.6%) and EBITDA of ₹69,154 (EBITDA margin 3.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Raiman Associates has one previous CIN (Corporate Identification Number): U70100KA2022PTC164963. The current CIN is U63110KA2022PTC164963, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63110KA2022PTC164963 | Current |
| U70100KA2022PTC164963 | Previous |
Contact details
Raiman Associates Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 267 Jk Golf View 2nd Floor, Amarajyothi Layout, Bangalore, Karnataka, India – 560071
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Raiman Associates 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 Raiman Associates 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 Raiman Associates Private Limited, buy the company report.
Financials of Raiman Associates Private Limited
FY 2024 filings availableRaiman Associates Private Limited reported revenue of ₹20.26 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
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| EBITDA | ₹69,154 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹51,888 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.4% | |
| Net Profit Margin | 2.6% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Raiman Associates Private Limited, buy the company report.
Board of directors of Raiman Associates Private Limited
Raiman Associates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nobel Samson Ramani Also directs: Doors Total Realty Solutions India Private Limited | Director | 17 Aug 2022 | 4 Years 2 Months | Current |
| Simran | Director | 05 Dec 2022 | 3 Years 11 Months | Current |
Auditor
Raiman Associates Private Limited is audited by SURESHA G T & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESHA G T & ASSOCIATES | FY 2023 | 241670 |
Shareholding
The shareholding of Raiman Associates Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Raiman Associates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raiman Associates 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 Raiman Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raiman Associates Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Raiman Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAMCR1031K1Z7 | Karnataka | Active | 11 Sep 2022 |
To see the full GST registrations and return filing status of Raiman Associates Private Limited, buy the company report.
Recent activity
Raiman Associates Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Shridhar Koregala Kempegowda ceased to be Director on 08 Dec 2022.
Frequently asked questions
Raiman Associates is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 August 2022 (4+ years old) and is registered under CIN U63110KA2022PTC164963.
Raiman Associates has 2 current directors:
- Nobel Samson Ramani - Director
- Simran - Director
The latest financial statements of Raiman Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Raiman Associates is 29AAMCR1031K1Z7, registered in Karnataka.
The CIN (Corporate Identification Number) of Raiman Associates is U63110KA2022PTC164963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raiman Associates was incorporated on 17 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Shridhar Koregala Kempegowda ceased to be Director on 08 Dec 2022. Simran was appointed as Director on 05 Dec 2022. Nobel Samson Ramani was appointed as Director on 17 Aug 2022.
The registered office of Raiman Associates is at No 267 Jk Golf View 2nd Floor, Amarajyothi Layout, Bangalore, Karnataka, India – 560071.
Raiman Associates operates in the financial services industry, in the diversified financial services segment.
The compliance status of Raiman Associates is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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