Raga Finvest Limited - Company Profile

It is a financial services public limited company based in Jabalpur, Madhya Pradesh, India, established in 1996.
1996 Jabalpur, Madhya Pradesh, India Active
Last Updated:
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About Raga Finvest Limited

Raga Finvest Limited, a active public limited company, was established on 29 March 1996 in Jabalpur, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MP1996PLC010680. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.64 M.

It upholds a compliant status. Its leadership includes Ram Asrani (Director), Harsha Asrani (Director), Anita Vishwakarma (Director). Past directors included Suresh Kumar Chouksey, Ravi Totlani, Tarun Bhatia. It holds ₹15.22 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. 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
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Company Details

  • CIN/LLPIN

    U67120MP1996PLC010680

  • Registration Number

    010680

  • Incorporation Date

    29 March 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.64 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.64 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 15.22 Cr
  • Revenue Growth **** 168.32%
  • Profit Growth **** 19029.09%
  • Ebitda **** 1450.68%
  • Net Worth 24.81%
  • Total Assets **** 4.26%
Company report

Raga Finvest Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raga Finvest 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 Raga Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Ram Asrani Director 29 Mar 1996 Current
Harsha Asrani Director 29 Mar 1996 Current
Anita Vishwakarma Director 24 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 04 Jun 2015 Past
Pramod Abcsdd Director 23 Feb 2015 Past
Pramod Abcsdd Director 11 Sep 2013 Past
Pramod Abcsdd Director - Past

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Financial Performance of Raga Finvest.

Raga Finvest Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 168.32% increase. The company also saw a substantial improvement in profitability, with a 19029.09% increase in profit. The company's net worth Soared by an impressive increase of 24.81%.

Raga Finvest revenue growth over time
Raga 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 168.32%
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*******
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Revenue from Operations
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 298.03%
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*******
*******
Total Assets
*******
 4.26%
*******
*******
*******
*******
Profit or Loss
*******
 19029.09%
*******
*******
*******
*******
Net Worth
*******
 24.81%
*******
*******
*******
*******
EBITDA
*******
 1450.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raga Finvest?

In 2017, Raga Finvest had a promoter holding of 52.98% and a public holding of 47.02%. 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

₹152,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
  • Bank Of India : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2016 Others ₹15.00 Cr Open
26 Feb 2007 Bank Of India ₹2.15 M Open

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How Many Employees Work at Raga Finvest?

Unlock and access historical data on people associated with Raga 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 Raga 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 Raga Finvest'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 Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raga Finvest Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Anita Vishwakarma was appointed as a Director was appointed as a Director on 24 Sep 2025 & has been associated with this company since 9 months 12 days . was completed.

  • Balance Sheet

    The activity Raga Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Charges

    A charge with Others of Rs. 15.00 Cr registered on 06 Dec 2016 with Charge ID 100072150 was modified on 06 Nov 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100072150 was registered on 06 Dec 2016. was documented.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.22 Cr with Charge ID 10040979 was registered on 26 Feb 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raga Finvest Limited?

The CIN of Raga Finvest Limited is U67120MP1996PLC010680.

Where is Raga Finvest Limited headquartered?

Raga Finvest Limited is headquartered at Raga Complex, Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, 482002.

When was Raga Finvest Limited incorporated?

Raga Finvest Limited was incorporated on 29 March 1996.

Who are the current directors of Raga Finvest Limited?

The current directors of Raga Finvest Limited are

What is the primary industry of Raga Finvest Limited?

The primary industry of Raga Finvest Limited is Financial Services.

Is Raga Finvest Limited a listed company?

Raga Finvest Limited is unlisted.

What is the capital structure of Raga Finvest Limited?

The authorized capital of Raga Finvest Limited is ₹2.00 Cr, and the paid-up capital is ₹9.64 M.

What is the compliance status of Raga Finvest Limited?

The compliance status of Raga Finvest Limited is Compliant.

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