Raksha Vintrade Private Limited
About Raksha Vintrade Private Limited
Data last updated:
Raksha Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC148880.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ashok Kumar Koul and Priyanka Kaul.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2021, the company reported a revenue of ₹73,350, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹18,642 (net margin 25.4%) and EBITDA of ₹25,192 (EBITDA margin 34.3%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 37% over five years.
Its group structure included 1 subsidiary.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Raksha Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Raksha Vintrade 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 Raksha Vintrade 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 Raksha Vintrade Private Limited, buy the company report.
Financials of Raksha Vintrade Private Limited
FY 2021 filings availableRaksha Vintrade Private Limited reported revenue of ₹73,350 (up 13% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 13% growth in the latest year. EBITDA rose 8% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹25,192 | ||||
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| Net Profit (PAT) | ₹18,642 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 34.3% | ||||
| Net Profit Margin | 25.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Raksha Vintrade Private Limited, buy the company report.
Board of directors of Raksha Vintrade Private Limited
Raksha Vintrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Koul | Director | 09 Feb 2014 | 12 Years 8 Months | As last reported |
| Priyanka Kaul Also directs: Jainco Commodities Pvt.Ltd. | Director | 01 Sep 2020 | 6 Years 2 Months | As last reported |
Peer comparison
Raksha Vintrade Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Racmitra Gramin Vikas Nidhi Limited | ₹73,425 (FY 2022) | Gonda, Uttar Pradesh, India | ||||
| Barbarik Buildcon Private Limited | ₹73,404 (FY 2016) | 13.0% | Kolkata, West Bengal, India | |||
| Balaji Finvest Pvt Ltd | ₹73,380 (FY 2023) | 64.0% | Durgapur, West Bengal, India | |||
| Jai Thakur Ji Micro Finance Private Limited | ₹73,380 (FY 2025) | 8.0% | Bulandshahr, Uttar Pradesh, India | |||
| Sri Hamsika Chit Funds Private Limited | ₹73,366 (FY 2020) | Warangal, Telangana, India | ||||
| Raksha Vintrade Private Limitedthis company | ₹73,350 (FY 2021) | ₹18,642 | 25.4% | 13.0% | Kolkata, West Bengal, India | |
| Advizin Private Limited | ₹73,058 (FY 2024) | Hyderabad, Telangana, India | ||||
| Sorciers D'or Nidhi Limited | ₹73,050 (FY 2023) | 22.0% | Bangalore, Karnataka, India | |||
| Om Ganesh Social Growth Nidhi Limited | ₹72,998 (FY 2022) | 52.0% | Virar, Maharashtra, India | |||
| Panacea India Nidhi Limited | ₹72,960 (FY 2024) | -75.0% | Varanasi, Uttar Pradesh, India | |||
| Hungund Chits Private Limited | ₹72,875 (FY 2021) | -66.0% | Hungund, Karnataka, India |
To see the full peer comparison of Raksha Vintrade Private Limited, buy the company report.
Auditor
Raksha Vintrade Private Limited is audited by URB & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| URB & ASSOCIATES | FY 2017 | 326596E |
Shareholding
The shareholding of Raksha Vintrade 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raksha Vintrade Private Limited, buy the company report.
Legal cases
Raksha Vintrade Private Limited has 3 court cases on record: 2 filed by Raksha Vintrade, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Raksha Vintrade 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 Raksha Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raksha Vintrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Jainco Commodities Pvt.Ltd. | U51909WB1996PTC079238 |
To see the full group structure of Raksha Vintrade Private Limited, buy the company report.
GST
No GST registration is on our record for Raksha Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raksha Vintrade Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Priyanka Kaul ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Raksha Vintrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raksha Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 May 2010 and is registered under CIN U51101WB2010PTC148880. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raksha Vintrade was incorporated on 21 May 2010. It is registered with the Registrar of Companies, Kolkata.
Raksha Vintrade had 2 directors:
- Ashok Kumar Koul - Director
- Priyanka Kaul - Director
The CIN (Corporate Identification Number) of Raksha Vintrade is U51101WB2010PTC148880. 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 Raksha Vintrade is at 231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.
The latest financial statements of Raksha Vintrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Raksha Vintrade operated in the financial services industry, in the financial activities segment.
The peers of Raksha Vintrade by revenue are Racmitra Gramin Vikas Nidhi Limited, Barbarik Buildcon Private Limited, Balaji Finvest Pvt Ltd, Jai Thakur Ji Micro Finance Private Limited, Sri Hamsika Chit Funds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Raksha Vintrade has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.
Priyanka Kaul ceased to be Additional Director on 30 Nov 2021. Moti Lal Raina ceased to be Director on 15 Sep 2020. Priyanka Kaul was appointed as Director on 01 Sep 2020. Raksha Vintrade has 8 board changes on record in total.
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