Jain Raffia Industries Limited
About Jain Raffia Industries Limited
Data last updated:
Jain Raffia Industries Limited is a public limited company based in New Delhi, Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 07 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1993PLC055550. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Jaya Singhi and Moti Lal Manot.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 769/777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.61 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.09 Lakh (net margin 6.6%) and EBITDA of ₹1.29 Lakh (EBITDA margin 7.8%). Revenue has declined at a compounded annual rate (CAGR) of 354% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹5.6 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Jain Raffia Industries has one previous CIN (Corporate Identification Number): U74899DL1993PLC055550. The current CIN is U65100DL1993PLC055550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1993PLC055550 | Current |
| U74899DL1993PLC055550 | Previous |
Contact details
Jain Raffia Industries Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address769/777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Jain Raffia Industries 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
Financials of Jain Raffia Industries Limited
FY 2025 filings availableJain Raffia Industries Limited reported revenue of ₹16.61 Lakh (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 3% fall in the latest year. EBITDA fell 42% 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 | ₹1.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.8% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Jain Raffia Industries Limited, buy the company report.
Board of directors of Jain Raffia Industries Limited
Jain Raffia Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Singhi Also directs: Victor Securities Private Limited, Beta Holdings Private Limited, Balaji Finstock Private Limited and 3 more | Director | 01 Jun 2018 | 8 Years 5 Months | Current |
| Moti Lal Manot | Director | 27 Jan 2005 | 21 Years 9 Months | Current |
| Surendra Kumar Singhi Also directs: Baid Finserv Limited, Victor Securities Private Limited, Beta Holdings Private Limited and 5 more | Director | 07 Oct 1993 | 33 Years 0 Months | Current |
Peer comparison
Jain Raffia Industries Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spectrum Venture Private Limited | ₹16.72 Lakh (FY 2024) | 842.0% | Mumbai, Maharashtra, India | |||
| DNK Securities Private Limited | ₹16.71 Lakh (FY 2025) | -84.0% | New Delhi, Delhi, India | |||
| Icon Polymers Private Limited | ₹16.7 Lakh (FY 2024) | -83.0% | Mumbai, Maharashtra, India | |||
| Kenhans Shares and Stocks Private Limited | ₹16.68 Lakh (FY 2025) | 57.0% | Mumbai, Maharashtra, India | |||
| Dalal and Broacha Commodities Private Limited | ₹16.63 Lakh (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Jain Raffia Industries Limitedthis company | ₹16.61 Lakh (FY 2025) | ₹1.09 Lakh | 6.6% | -3.0% | New Delhi, Delhi, India | |
| Tradedeal Commodities Services Private Limited | ₹16.6 Lakh (FY 2019) | -12.0% | Ahmedabad, Gujarat, India | |||
| Manoj Fintrade Private Limited | ₹16.59 Lakh (FY 2025) | 10.0% | Bangalore, Karnataka, India | |||
| Vatsalya Steels Private Limited | ₹16.59 Lakh (FY 2022) | -29.0% | Kolkata, West Bengal, India | |||
| Rashtra Cement Company Ltd | ₹16.57 Lakh (FY 2025) | 31.0% | Kolkata, West Bengal, India | |||
| Sahny Securities Private Limited | ₹16.55 Lakh (FY 2025) | -4.0% | New Delhi, Delhi, India |
To see the full peer comparison of Jain Raffia Industries Limited, buy the company report.
Auditor
Jain Raffia Industries Limited is audited by Shudhir Abrol & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shudhir Abrol & Co. | FY 2017 | 082454 |
Shareholding
The shareholding of Jain Raffia Industries 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 Jain Raffia Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2008 | 10102841 | Bank of India | ₹40 Lakh | Satisfied | |
| 22 Oct 2005 | 80045168 | Bank of India | ₹2.1 Cr | Satisfied | |
| 03 Oct 2005 | 80045169 | Bank of India | ₹1.7 Cr | Satisfied | |
| 16 Aug 2002 | 80010600 | Bank of Punjab Limited | ₹5 Lakh | Satisfied | |
| 12 May 1997 | 80010617 | Centurian Bank of Punjab Limited | ₹55 Lakh | Satisfied |
To see the full charge records of Jain Raffia Industries Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Jain Raffia Industries Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Ms Perfect Belts Ltd. | Disposed |
To see the full case history of Jain Raffia Industries 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 Jain Raffia Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jain Raffia Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jain Raffia Industries Limited, buy the company report.
Recent activity
Jain Raffia Industries Limited has 6 board changes on record since 1993: 3 appointments and 3 cessations. The latest: Jaya Singhi ceased to be Additional Director on 30 Sep 2018.
17 earlier events are in the company report.
Frequently asked questions
Jain Raffia Industries is an active public limited company based in New Delhi, Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 07 October 1993 (33+ years old) and is registered under CIN U65100DL1993PLC055550.
Jain Raffia Industries has 3 current directors:
- Jaya Singhi - Director
- Moti Lal Manot - Director
- Surendra Kumar Singhi - Director
The latest financial statements of Jain Raffia Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Jain Raffia Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jain Raffia Industries is U65100DL1993PLC055550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Raffia Industries has 1 court case on record: 1 filed against it.
Jain Raffia Industries was incorporated on 07 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Jain Raffia Industries by revenue are Spectrum Venture Private Limited, DNK Securities Private Limited, Icon Polymers Private Limited, Kenhans Shares and Stocks Private Limited, Dalal and Broacha Commodities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Jaya Singhi ceased to be Additional Director on 30 Sep 2018. Jaya Singhi was appointed as Director on 01 Jun 2018. Kishore Kumar Baid ceased to be Director on 01 Jun 2018. Jain Raffia Industries has 6 board changes on record in total.
The registered office of Jain Raffia Industries is at 769777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005.
Jain Raffia Industries operates in the financial services industry, in the bank intermediatories segment.
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