About Raise Securities Private Limited
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Raise Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Raise Fintech Ventures Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC433549. Its GSTIN is 27AAICM0935B1ZS (Maharashtra).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.6 Cr. It is led by directors including Pravin Jadhav Bhimrao (Managing Director) and Jayprakash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹887.16 Cr, a growth of 138% compared to the previous year. For the same year it recorded a net profit of ₹408.08 Cr (net margin 46%) and EBITDA of ₹555.85 Cr (EBITDA margin 62.7%). Revenue has grown at a compounded annual rate (CAGR) of 687% over three years.
The company has about 412 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Digital Samadhan. As per MCA filings, the company has open charges of ₹430.01 Cr and satisfied charges of ₹95 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 6 cases are pending. The company has 13 deals on record (4 funding rounds, 4 rights issues, 3 secondary share transfers), with disclosed funding of ₹1,714.44 Cr; the latest was in May 2025. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 4 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhan.co.
Company details
CIN history
Raise Securities has one previous CIN (Corporate Identification Number): U74999WB2012PTC184187. The current CIN is U74999MH2012PTC433549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2012PTC433549 | Current |
| U74999WB2012PTC184187 | Previous |
Contact details
Raise Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is dhan.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressUnit No.2201 22nd Floor Gold Medal Avenue, S V Road Beside Patel Petrol Pump Piramal Nagar, Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Raise Securities 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
Brands
Raise Securities operates one associated brand: Digital Samadhan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an affiliate marketing network to connect advertisers and publishers. | digitalsamadhan.com |
Business activity
The main business activity of Raise Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Raise Securities Private Limited, buy the company report.
Financials of Raise Securities Private Limited
FY 2025 filings availableRaise Securities Private Limited reported revenue of ₹887.16 Cr (up 138% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 687% over three years, including 138% growth in the latest year. EBITDA rose 168% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹887.16 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹555.85 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹408.08 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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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 | 62.7% | ||||
| Net Profit Margin | 46% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raise Securities Private Limited, buy the company report.
Board of directors of Raise Securities Private Limited
Raise Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Jadhav Bhimrao Also directs: Raise AI Possibilities Private Limited, Raise Digital Finance Private Limited, Raise (Ifsc) Private Limited and 4 more | Managing Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Jayprakash Gupta | Director | 30 Jul 2012 | 14 Years 3 Months | Current |
| Raunak Nandkishor Rathi Also directs: Raise AI Possibilities Private Limited, Raise Digital Finance Private Limited, Raise (Ifsc) Private Limited and 5 more | Director | 02 Apr 2021 | 5 Years 7 Months | Current |
Auditor
Raise Securities Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2025 | 012754N/ N500016 |
Shareholding
The shareholding of Raise Securities Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raise Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2025 | 101218728 | Others | ₹25 Cr | Open | |
| 15 Oct 2025 | 101181524 | Others | ₹120 Cr | Open | |
| 25 Sep 2025 | 101170548 | Others | ₹25 Cr | Open | |
| 31 Jul 2025 | 101134862 | Others | ₹50 Cr | Open | |
| 23 Jul 2025 | 101141780 | Others | ₹40 Cr | Open |
To see the full charge records of Raise Securities Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Raise Securities Private Limited has 13 deals on record (4 funding rounds, 4 rights issues, 3 secondary share transfers), with disclosed funding of ₹1,714.44 Cr; the latest was in May 2025.
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Rights issue | ₹18.5 Cr | Investors: Raise Fintech Ventures Private Limited |
| Feb 2022 | Rights issue | ₹41.15 Cr | Investors: Raise Fintech Ventures Private Limited |
| Aug 2021 | Rights issue | ₹4.9 Cr | Investors: Raise Fintech Ventures Private Limited |
| Feb 2021 | Acquisition | ₹5 Cr | Buyer: Raise Fintech Ventures Private Limited Seller: Moneylicious Investments and Consulting Services Private Limited , 2 individuals |
| Jan 2021 | Acquisition | Undisclosed | Buyer: Moneylicious Investments and Consulting Services Private Limited Seller: 4 individuals |
To see the full deal history of Raise Securities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Raise Securities Private Limited has 6 court cases on record: 5 filed by Raise Securities, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 6 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra Through East Region Cyber Police Station Crime Branch | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed by the company against The State of Maharashtra Through Navi Mumbai Cyber Police Station | Pending |
| District court, Patiala, Punjab | Criminal miscellaneous application | Filed by the company against State of Punjab | Pending |
| District court, Sangli, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Pending |
To see the full case history of Raise Securities 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
Raise Securities Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Join Commerce Private Limited |
To see the full MSME payment records of Raise Securities Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Raise Securities has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Raise (Ifsc) Private Limited | U67100GJ2022PTC128837 |
To see the full group structure of Raise Securities Private Limited, buy the company report.
Employees & EPFO
Raise Securities Private Limited has a workforce of 412 employees on its EPFO records as of Jan 22, 2026, across 1 active EPFO establishment.
GST
Raise Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICM0935B1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raise Securities Private Limited, buy the company report.
Recent activity
Raise Securities Private Limited has 9 board changes on record since 2012: 4 appointments and 5 cessations. The latest: Anuja Subhash Bissa was appointed as Company Secretary on 01 Sep 2022.
18 earlier events are in the company report.
News
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Frequently asked questions
Raise Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 July 2012 (14+ years old) and is registered under CIN U74999MH2012PTC433549.
Raise Securities has 3 current directors:
- Pravin Jadhav Bhimrao - Managing Director
- Jayprakash Gupta - Director
- Raunak Nandkishor Rathi - Director
The latest financial statements of Raise Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raise Securities is 27AAICM0935B1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Raise Securities is U74999MH2012PTC433549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raise Securities has 6 court cases on record: 5 filed by the company and 1 filed against it. 6 are pending.
Raise Securities was incorporated on 30 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Raise Securities has 13 deals on record (4 funding rounds, 4 rights issues, 3 secondary share transfers), with disclosed funding of ₹1,714.44 Cr; the latest was in May 2025.
Anuja Subhash Bissa was appointed as Company Secretary on 01 Sep 2022. Pravin Jadhav Bhimrao was appointed as Managing Director on 30 Nov 2021. Raunak Nandkishor Rathi ceased to be Additional Director on 30 Nov 2021. Raise Securities has 9 board changes on record in total.
Raise Securities has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Raise Securities can be reached through the website dhan.co. Its registered office is in Mumbai, Maharashtra, India.
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