Raab Fincom Private Limited
About Raab Fincom Private Limited
Data last updated:
Raab Fincom 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 31 December 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1996PTC082400.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.77 Lakh. It was led by directors Kali Lohia Charan and Vivek Jalan.
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 57 Manohar Das Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.44 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹2.94 Lakh (net margin 66.2%) and EBITDA of ₹3.93 Lakh (EBITDA margin 88.5%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 4% over five years.
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- Registered Address57 Manohar Das Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Raab Fincom Private Limited
The main business activity of Raab Fincom is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raab Fincom Private Limited FY 2021 filings available
Raab Fincom Private Limited reported revenue of ₹4.44 Lakh (down 11% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Raab Fincom Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 11% fall in the latest year. EBITDA fell 7% 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 of Raab Fincom Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹3.93 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.94 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 of Raab Fincom Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 66.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raab Fincom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Raab Fincom Private Limited
Raab Fincom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Elkana Chits & Kuries Private Limited | •••• | •••• | •••• | •••• | - | Ayarkunnam, Kerala, India |
| JMS Nidhi Limited | •••• | •••• | •••• | •••• | - | Varanasi, Uttar Pradesh, India |
| Abhinandan Distributors Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Growth Commodities Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| GCS Projects Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Raab Fincom Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Anukriti Leasing and Exports Private Limited | •••• | •••• | •••• | •••• | - | U T, Chandigarh, India |
| Shree Girdhar Nidhi Limited | •••• | •••• | •••• | •••• | - | Shamshabad, Madhya Pradesh, India |
| Udipti Microcare Foundation | •••• | •••• | •••• | •••• | - | Bhagalpur, Bihar, India |
| Namdev Benefits Nidhi Limited | •••• | •••• | •••• | •••• | - | Nagaur, Rajasthan, India |
| Namdhari Forex Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Raab Fincom by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Raab Fincom Private Limited
Raab Fincom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kali Lohia Charan | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Vivek Jalan Also directs: D D Jalan Bullion Private Limited, Jalan Precious Metals Private Limited, Om Namah Shivaya Agencies Private Limited and 2 more | Director | 15 Jan 2020 | 6 Years 8 Months | As last reported |
Ownership and Shareholding of Raab Fincom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raab Fincom Private Limited
Raab Fincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raab Fincom Private Limited
Employment history and EPFO contributions of people linked to Raab Fincom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Raab Fincom Private Limited
Raab Fincom has one previous CIN (Corporate Identification Number): U82400WB1996PTC082400. The current CIN is U65993WB1996PTC082400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC082400 | Current |
| U82400WB1996PTC082400 | Previous |
Recent Activity on Raab Fincom Private Limited
Raab Fincom Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Rajesh Kumar Agarwalla ceased to be Director on 15 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Raab Fincom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raab Fincom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raab Fincom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raab Fincom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raab Fincom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raab Fincom Private Limited
Raab Fincom 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.
Raab Fincom 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 31 December 1996 and is registered under CIN U65993WB1996PTC082400. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raab Fincom was incorporated on 31 December 1996. It is registered with the Registrar of Companies, Kolkata.
Raab Fincom had 2 directors:
- Kali Lohia Charan - Director
- Vivek Jalan - Director
The CIN (Corporate Identification Number) of Raab Fincom is U65993WB1996PTC082400. 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 Raab Fincom is at 57 Manohar Das Street, Kolkata, West Bengal, India – 700007.
Raab Fincom reported revenue of ₹4.44 Lakh for FY 2021 (down 11% YoY).
Raab Fincom has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.77 Lakh.
Raab Fincom reported a net profit of ₹2.94 Lakh (net margin 66.2%) and EBITDA of ₹3.93 Lakh (EBITDA margin 88.5%) for FY 2021, as per its filed financial statements.
Raab Fincom operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of Raab Fincom is 4% over three years and -4% over five years. In the latest year (FY 2021) revenue fell 11%. CAGR is the steady yearly rate that links the first and the last year.