Raga Commodities Pvt Ltd - Company Profile

It is a financial services private limited company based in Jabalpur, Madhya Pradesh, India, established in 2004.
2004 Jabalpur, Madhya Pradesh, India Active
Last Updated:
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About Raga Commodities Pvt Ltd

Raga Commodities Pvt Ltd, a active private limited company, was established on 12 January 2004 in Jabalpur, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U05110MP2004PTC016325. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.46 M.

It upholds a compliant status. Its leadership includes Ram Asrani (Director), Harsha Asrani (Director). Past directors included Sunit Kumar Tiwari. It holds no open charges and ₹4.40 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, 482002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U05110MP2004PTC016325

  • Registration Number

    016325

  • Incorporation Date

    12 January 2004

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹5.46 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.46 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.40 Cr
  • Revenue Growth **** 9.84%
  • Profit Growth **** -94.83%
  • Ebitda **** 53.07%
  • Net Worth 0.01%
  • Total Assets -2.59%
Company report

Raga Commodities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raga Commodities Pvt Ltd — 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 Raga Commodities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ram Asrani Director 12 Jan 2004 Current
Harsha Asrani Director 12 Jan 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2020 Past

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Financial Performance of Raga Commodities.

Raga Commodities Pvt Ltd, for the financial year ended 2019, experienced modest growth in revenue, with a 9.84% increase. The company also saw a substantial fall in profitability, with a 94.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Raga Commodities revenue growth over time
Raga Commodities 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
********
 9.84%
*******
*******
*******
*******
Revenue from Operations
*******
 7.08%
*******
*******
*******
*******
Total Assets
*******
 -2.59%
*******
*******
*******
*******
Profit or Loss
*******
 -94.83%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 53.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raga Commodities?

In 2017, Raga Commodities had a promoter holding of 96.61% and a public holding of 3.39%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹44,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 4.40 Cr
Latest Charge Details
Date Lender Amount Status
26 Dec 2012 Bank Of India ₹2.00 Cr Satisfied
26 Feb 2007 Bank Of India ₹2.40 Cr Satisfied

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How Many Employees Work at Raga Commodities?

Unlock and access historical data on people associated with Raga Commodities, 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 Raga Commodities, 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 Raga Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Raga Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raga Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raga Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was documented.

  • Charges

    Progress on A charge registered on 26 Dec 2012 via Charge ID 10398903 with Bank Of India was fully satisfied on 26 Oct 2021. was documented.

  • Charges

    A charge registered on 26 Feb 2007 via Charge ID 10040978 with Bank Of India was fully satisfied on 26 Oct 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 20.00 M with Charge ID 10398903 was registered on 26 Dec 2012. was completed.

  • Charges

    The activity A charge with Bank Of India of Rs. 24.00 M registered on 26 Feb 2007 with Charge ID 10040978 was modified on 26 Dec 2012. was completed.

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Frequently Asked Questions
What is the CIN of Raga Commodities Pvt Ltd?

The CIN of Raga Commodities Pvt Ltd is U05110MP2004PTC016325.

Where is Raga Commodities Pvt Ltd headquartered?

Raga Commodities Pvt Ltd is headquartered at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, 482002.

When was Raga Commodities Pvt Ltd incorporated?

Raga Commodities Pvt Ltd was incorporated on 12 January 2004.

Who are the current directors of Raga Commodities Pvt Ltd?

The current directors of Raga Commodities Pvt Ltd are

What is the primary industry of Raga Commodities Pvt Ltd?

The primary industry of Raga Commodities Pvt Ltd is Financial And Insurance Service.

Is Raga Commodities Pvt Ltd a listed company?

Raga Commodities Pvt Ltd is unlisted.

What is the capital structure of Raga Commodities Pvt Ltd?

The authorized capital of Raga Commodities Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹5.46 M.

What is the compliance status of Raga Commodities Pvt Ltd?

The compliance status of Raga Commodities Pvt Ltd is Compliant.

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