Raghav Buildwell Limited
About Raghav Buildwell Limited
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Raghav Buildwell Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2002PLC114714. Its GSTIN is 07AACCR1878G1Z9 (Delhi).
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.54 Cr. It is led by directors including Pankaj Gupta (Managing Director) and Archana Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.08 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.44 Cr (net margin 35.2%) and EBITDA of ₹1.9 Cr (EBITDA margin 46.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 19% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Raghav Buildwell has one previous CIN (Corporate Identification Number): U45201DL2002PLC114714. The current CIN is U67100DL2002PLC114714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2002PLC114714 | Current |
| U45201DL2002PLC114714 | Previous |
Contact details
Raghav Buildwell Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Raghav Buildwell Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raghav Buildwell is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Raghav Buildwell Limited, buy the company report.
Financials of Raghav Buildwell Limited
FY 2025 filings availableRaghav Buildwell Limited reported revenue of ₹4.08 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 7% growth in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.9 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.44 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.5% | ||||
| Net Profit Margin | 35.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Raghav Buildwell Limited, buy the company report.
Board of directors of Raghav Buildwell Limited
Raghav Buildwell has 6 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Gupta Also directs: Pankaj Gupta Pvt Ltd, Pankaj Buildwell Limited | Director | 26 Mar 2002 | 24 Years 7 Months | Current |
| Mahesh Kumar Gupta Also directs: Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Pankaj Gupta Pvt Ltd and 2 more | Director | 26 Mar 2002 | 24 Years 7 Months | Current |
| Usha Gupta | Director | 26 Mar 2002 | 24 Years 7 Months | Current |
| Pankaj Gupta Also directs: Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Pankaj Gupta Pvt Ltd and 3 more | Managing Director | 10 Feb 2005 | 21 Years 8 Months | Current |
| Neha Sharma Also directs: Pankaj Buildwell Limited | Director | 27 Sep 2021 | 5 Years 1 Months | Current |
| Richa Sharma Also directs: Pankaj Buildwell Limited | Additional Director | 20 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Raghav Buildwell Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quadratic Financial Services Private Limited | ₹4.09 Cr (FY 2025) | 28.0% | Mumbai, Maharashtra, India | |||
| Raghav Buildwell Limitedthis company | ₹4.08 Cr (FY 2025) | ₹1.44 Cr | 35.2% | 7.0% | New Delhi, Delhi, India | |
| Janmejay Marketing Private Limited | ₹4.08 Cr (FY 2025) | 168.0% | Mumbai, Maharashtra, India | |||
| Royal Fincomm Private Limited | ₹4.07 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Sorento Holdings and Trading Company Private Limited | ₹4.07 Cr (FY 2025) | 823.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Raghav Buildwell Limited, buy the company report.
Auditor
Raghav Buildwell Limited is audited by SINGHAL GARG AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHAL GARG AND ASSOCIATES | FY 2023 | 0011231N |
Shareholding
The shareholding of Raghav Buildwell Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghav Buildwell Limited, buy the company report.
Legal cases
Raghav Buildwell Limited has 4 court cases on record: 3 filed by Raghav Buildwell, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against M/S Chill Out Departmental Store | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Raghav Buildwell Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Buildwell Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghav Buildwell has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCR1878G1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raghav Buildwell Limited, buy the company report.
Recent activity
Raghav Buildwell Limited has 16 board changes on record since 2002: 7 appointments and 9 cessations. The latest: Richa Sharma was appointed as Additional Director on 20 Mar 2025.
7 earlier events are in the company report.
Frequently asked questions
Raghav Buildwell is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 March 2002 (24+ years old) and is registered under CIN U67100DL2002PLC114714.
Raghav Buildwell has 6 current directors:
- Pankaj Gupta - Managing Director
- Archana Gupta - Director
- Mahesh Kumar Gupta - Director
- Usha Gupta - Director
- Neha Sharma - Director
- Richa Sharma - Additional Director
The latest financial statements of Raghav Buildwell on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raghav Buildwell is 07AACCR1878G1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Raghav Buildwell is U67100DL2002PLC114714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Buildwell has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Raghav Buildwell was incorporated on 26 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Raghav Buildwell by revenue are Quadratic Financial Services Private Limited, Janmejay Marketing Private Limited, Royal Fincomm Private Limited, Sorento Holdings and Trading Company Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Richa Sharma was appointed as Additional Director on 20 Mar 2025. Neha Sharma ceased to be Additional Director on 30 Nov 2021. Neha Sharma was appointed as Director on 27 Sep 2021. Raghav Buildwell has 16 board changes on record in total.
The registered office of Raghav Buildwell is at 13 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.
Raghav Buildwell operates in the financial services industry, in the diversified financial services segment.
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