About Raga Securities And Finance Pvt Ltd
Data last updated: 26 February 2026
Raga Securities And Finance Pvt Ltd is a private limited company based in Jabalpur, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U67120MP1995PTC009444.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Ram Asrani and Harsha Asrani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Raga Complex Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, India – 482002.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.3 Lakh, a decline of 81% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹5.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ragadirect.com.
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Registered AddressRaga Complex Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, India – 482002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raga Securities And Finance Pvt Ltd
Raga Securities And Finance Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Raga Securities And Finance Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Raga Securities And Finance Pvt Ltd
Raga Securities And Finance Pvt Ltd is audited by PAREKH SHAH & LODHA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREKH SHAH & LODHA | Locked | Locked | Locked |
Complete auditor history for Raga Securities And Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raga Securities And Finance Pvt Ltd
Raga Securities And Finance Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Asrani
Also directs:
Hitkarini Prakashan Private Limited, Raga Commodities Pvt Ltd, Raga Structure And Buildcon Company Private Limited and 3 more
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Director | 17 May 1995 | 31 Years 2 Months | Current |
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Harsha Asrani
Also directs:
Raga Commodities Pvt Ltd, Raga Structure And Buildcon Company Private Limited, Raga Finvest Limited and 2 more
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Director | 10 Jan 2005 | 21 Years 7 Months | Current |
Financials of Raga Securities And Finance Pvt Ltd FY 2025 filings available
Raga Securities And Finance Pvt Ltd reported revenue of ₹8.3 Lakh (down 81.00% YoY) for FY 2021.
Ten-year financial statements for Raga Securities And Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raga Securities And Finance Pvt Ltd
Shareholding and ownership data for Raga Securities And Finance Pvt Ltd
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Charges & Borrowings of Raga Securities And Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2007 | Bank of India | ₹5.12 Cr | Satisfied |
| 26 Feb 2007 | Bank of India | ₹69 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raga Securities And Finance Pvt Ltd
Raga Securities And Finance Pvt Ltd has a workforce of 8 employees as of Apr 07, 2024.
Employee and EPFO history for Raga Securities And Finance Pvt Ltd
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GST Compliance of Raga Securities And Finance Pvt Ltd
GST registrations and filing compliance for Raga Securities And Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raga Securities And Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raga Securities And Finance Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raga Securities And Finance Pvt Ltd
MSME payment history for Raga Securities And Finance Pvt Ltd
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Subsidiaries & Group Companies of Raga Securities And Finance Pvt Ltd
Corporate group structure for Raga Securities And Finance Pvt Ltd
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- Parent company
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MCA Filings & Documents of Raga Securities And Finance Pvt Ltd
MCA filings and documents for Raga Securities And Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raga Securities And Finance Pvt Ltd
Frequently Asked Questions about Raga Securities And Finance Pvt Ltd
Raga Securities And Finance Pvt Ltd is an active private limited company in the financial services sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009444. The company has 8 employees.
Raga Securities And Finance Pvt Ltd reported revenue of ₹8.3 Lakh for FY 2021 (down 81.00% YoY).
The current directors of Raga Securities And Finance Pvt Ltd are:
- Ram Asrani - Director
- Harsha Asrani - Director
The primary industry of Raga Securities And Finance Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Raga Securities And Finance Pvt Ltd can be reached at the registered office: Raga Complex Besides Krishna Complex Nagar Nigam Road, Jabalpur, Madhya Pradesh, India – 482002, or through the website ragadirect.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.31 Cr.