Raave Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Chennai-8., Tamil Nadu, India, established in 1996.
1996 Chennai-8., Tamil Nadu, India Active
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About Raave Exim Private Limited

Raave Exim Private Limited, a active private limited company, was established on 06 August 1996 in Chennai-8., Tamil Nadu, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U52599TN1996PTC036249. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.98 M.

It upholds a compliant status. Its leadership includes Soosai Victor Pasan (Director), Manickam (Managing Director). It holds ₹4.90 Cr open charges and no settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.18,Casa Major Road,First Floor, Egmore,, Chennai-8., Tamil Nadu, 600008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599TN1996PTC036249

  • Registration Number

    036249

  • Incorporation Date

    06 August 1996

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.98 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.90 Cr
  • Revenue Growth **** 135.25%
  • Profit Growth **** 198.85%
  • Ebitda **** 108.14%
  • Net Worth 13.30%
  • Total Assets **** 27.77%
Company report

Raave Exim Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Raave Exim 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 Raave Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Soosai Victor Pasan Director 06 Aug 1996 Current
Manickam Managing Director 06 Aug 1996 Current

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Financial Performance of Raave Exim.

Raave Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 135.25% increase. The company also saw a substantial improvement in profitability, with a 198.85% increase in profit. The company's net worth Soared by an impressive increase of 13.3%.

Raave Exim revenue growth over time
Raave Exim 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 135.25%
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*******
*******
*******
Revenue from Operations
*******
 136.03%
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*******
*******
Total Assets
*******
 27.77%
*******
*******
*******
*******
Profit or Loss
*******
 198.85%
*******
*******
*******
*******
Net Worth
*******
 13.30%
*******
*******
*******
*******
EBITDA
*******
 108.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raave Exim?

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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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Charges (Loans)
Open Charges

₹49,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 2.70 Cr
  • Others : 2.20 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2014 Others ₹2.20 Cr Open
26 Sep 2011 Central Bank Of India ₹1.40 Cr Open
09 Sep 2002 Central Bank Of India ₹9.00 M Open
23 Sep 1999 Central Bank Of India ₹4.00 M Open

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How Many Employees Work at Raave Exim?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Raave Exim Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raave Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    A charge with Others of Rs. 22.00 M registered on 29 May 2014 with Charge ID 10526234 was modified on 12 Jul 2016. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 22.00 M with Charge ID 10526234 was registered on 29 May 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Central Bank Of India amounted to Rs. 14.00 M with Charge ID 10314510 was registered on 26 Sep 2011. was documented.

  • Charges

    A charge with Central Bank Of India of Rs. 9.00 M registered on 09 Sep 2002 with Charge ID 90294920 was modified on 22 Jul 2005. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raave Exim Private Limited?

The CIN of Raave Exim Private Limited is U52599TN1996PTC036249.

Where is Raave Exim Private Limited headquartered?

Raave Exim Private Limited is headquartered at No.18,Casa Major Road,First Floor, Egmore,, Chennai-8., Tamil Nadu, 600008.

When was Raave Exim Private Limited incorporated?

Raave Exim Private Limited was incorporated on 06 August 1996.

Who are the current directors of Raave Exim Private Limited?

The current directors of Raave Exim Private Limited are

What is the primary industry of Raave Exim Private Limited?

The primary industry of Raave Exim Private Limited is Trade.

Is Raave Exim Private Limited a listed company?

Raave Exim Private Limited is unlisted.

What is the capital structure of Raave Exim Private Limited?

The authorized capital of Raave Exim Private Limited is ₹1.50 M, and the paid-up capital is ₹0.98 M.

What is the compliance status of Raave Exim Private Limited?

The compliance status of Raave Exim Private Limited is Compliant.

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