Raashman Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Amalgamated
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About Raashman Finvest Private Limited

Raashman Finvest Private Limited, a amalgamated private limited company, was established on 03 January 1997 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1997PTC082505. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.31 Cr and a paid-up capital of ₹2.31 Cr.

It upholds a compliant status. Its leadership includes Neelam Agarwal (Director), Kushal Agarwal (Director). Past directors included Rohit Agarwala, Neelam Agarwal, Kushal Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16, G. C. Avenue, Gandhi House, 4Th Floor,, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1997PTC082505

  • Registration Number

    082505

  • Incorporation Date

    03 January 1997

  • Authorized Capital

    ₹2.31 Cr

  • Paid-Up Capital

    ₹2.31 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.31 Cr
  • Paid Up Capital ₹ 2.31 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Raashman Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raashman Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raashman Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Neelam Agarwal Director 08 Feb 2018 Current
Kushal Agarwal Director 05 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2018 Past
Pramod Abcsdd Additional Director 18 May 2019 Past
Pramod Abcsdd Director 07 Jun 2022 Past
Pramod Abcsdd Director 12 Mar 2014 Past
Pramod Abcsdd Director 15 Feb 2018 Past
Pramod Abcsdd Director 11 Feb 2011 Past

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Financial Performance of Raashman Finvest.

Raashman Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raashman Finvest revenue growth over time
Raashman Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Raashman Finvest?

In 2017, Raashman Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raashman Finvest?

Unlock and access historical data on people associated with Raashman Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raashman Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raashman Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raashman Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raashman Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Raashman Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Kushal Agarwal was appointed as a Director was appointed as a Director on 05 Jun 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Progress on Neelam Agarwal was appointed as a Director was appointed as a Director on 08 Feb 2018 & has been associated with this company since 8 years 21 days . was documented.

  • Company Incorporation

    Progress on Raashman Finvest Private Limited was registered on 03 Jan 1997 with Roc Kolkata & aged 29 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Raashman Finvest Private Limited?

The CIN of Raashman Finvest Private Limited is U65993WB1997PTC082505.

Where is Raashman Finvest Private Limited headquartered?

Raashman Finvest Private Limited is headquartered at 16, G. C. Avenue, Gandhi House, 4Th Floor,, Kolkata, West Bengal, 700013.

When was Raashman Finvest Private Limited incorporated?

Raashman Finvest Private Limited was incorporated on 03 January 1997.

Who are the current directors of Raashman Finvest Private Limited?

The current directors of Raashman Finvest Private Limited are

What is the primary industry of Raashman Finvest Private Limited?

The primary industry of Raashman Finvest Private Limited is Financial Services.

Is Raashman Finvest Private Limited a listed company?

Raashman Finvest Private Limited is unlisted.

What is the capital structure of Raashman Finvest Private Limited?

The authorized capital of Raashman Finvest Private Limited is ₹2.31 Cr, and the paid-up capital is ₹2.31 Cr.

What is the compliance status of Raashman Finvest Private Limited?

The compliance status of Raashman Finvest Private Limited is Compliant.

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