Raghav Cold Storage Private Limited
About Raghav Cold Storage Private Limited
Data last updated:
Raghav Cold Storage Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 November 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1972PTC006367. Its GSTIN is 07AAACR0304B1ZA (Delhi).
The company has an authorised share capital of ₹12.4 Cr and a paid-up capital of ₹12.4 Cr. It is led by directors including Raghav Chandra and Dinesh Goyal.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 1 H – 1 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.56 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹26.12 Lakh (net margin 7.3%) and EBITDA of ₹1.9 Cr (EBITDA margin 53.6%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹23.6 Cr and satisfied charges of ₹94.14 Cr on record. Court records list 16 cases involving the company, including 9 filed by the company and 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 1 H – 1 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Raghav Cold Storage Private Limited
The main business activity of Raghav Cold Storage is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raghav Cold Storage Private Limited FY 2025 filings available
Raghav Cold Storage Private Limited reported revenue of ₹3.56 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Raghav Cold Storage Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 1% growth in the latest year. EBITDA fell 31% 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 of Raghav Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.9 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26.12 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raghav Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raghav Cold Storage are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Foresight Vantaje Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | 902.0% | •••• | New Delhi, Delhi, India |
| S A M Properties Private Limited | ₹3.56 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Asco Marketing Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Nagpur, Maharashtra, India |
| Lohia Filament Machines Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | 92.0% | •••• | Swarup Nagar, Uttar Pradesh, India |
| Aston Autos Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Valakam, Kerala, India |
| Raghav Cold Storage Private Limited this company | ₹3.56 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| CMD Consultants and Realtors Private Limited | ₹3.55 Cr (FY 2025) | •••• | •••• | 94.0% | •••• | Gurugram, Haryana, India |
| Berkeley Finance Limited | ₹3.55 Cr (FY 2024) | •••• | •••• | -72.0% | •••• | Chandigarh, India |
| KCB Holdings Private Limited | ₹3.55 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Ahmedabad, Gujarat, India |
| TVH Estates Chennai Private Limited | ₹3.55 Cr (FY 2025) | •••• | •••• | -70.0% | •••• | Chennai, Tamil Nadu, India |
| Quadros Autotech Limited | ₹3.55 Cr (FY 2023) | •••• | •••• | 34.0% | •••• | Panaji, Goa, India |
Peers are the five companies nearest above and the five nearest below Raghav Cold Storage by revenue in the Automobiles industry (Auto and Components Dealers, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited is audited by R. A. Bansal & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. A. Bansal & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Cold Storage Private Limited
Raghav Cold Storage has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Chandra Also directs: L H Sugar Factories Limited, Raghav Plastech Private Limited, Quasar Industries Private Limited and 5 more | Director | 26 Apr 1995 | 31 Years 5 Months | Current |
| Dinesh Goyal Also directs: Raghav Plastech Private Limited, Quasar Industries Private Limited, Regent Energy Limited and 5 more | Director | 15 Oct 2009 | 16 Years 11 Months | Current |
| Ishaan Chandra Also directs: Regent Energy Limited, Excel Cars Private Limited, Pilibhit Retail Private Limited and 1 more | Director | 28 Aug 2024 | 2 Years 1 Months | Current |
Ownership and Shareholding of Raghav Cold Storage Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghav Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Hdb Financial Services Limited | ₹7 Cr | Open |
| 30 Jun 2023 | Hdb Financial Services Limited | ₹5 Cr | Open |
| 29 Nov 2021 | Others | ₹10 Cr | Open |
| 31 Oct 2013 | Icici Bank Limited | ₹88 Lakh | Open |
| 22 Jan 2013 | Reliance Capital Ltd | ₹72 Lakh | Open |
Total charge records: 17 View all charges
Legal Cases of Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited has 16 court cases on record: 9 filed by Raghav Cold Storage, 7 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 0 |
| District courts | 8 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Revision petition | Filed against the company by Sobell Finance Limited | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against Sobell Finance Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Sobell Finance Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Sobell Finance Limited | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against Sobell Finance Limited | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Raghav Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Raghav Cold Storage.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Cold Storage Private Limited
Raghav Cold Storage Private Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Ishaan Chandra ceased to be Additional Director on 29 Sep 2024.
31 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Cold Storage Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Cold Storage Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Cold Storage Private Limited
Raghav Cold Storage has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACR0304B1ZA | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Cold Storage Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghav Cold Storage Private Limited
Raghav Cold Storage is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 November 1972 (54+ years old) and is registered under CIN U74899DL1972PTC006367.
Raghav Cold Storage reported revenue of ₹3.56 Cr for FY 2025 (up 1% YoY).
Raghav Cold Storage has 3 current directors:
- Raghav Chandra - Director
- Dinesh Goyal - Director
- Ishaan Chandra - Director
Raghav Cold Storage reported a net profit of ₹26.12 Lakh (net margin 7.3%) and EBITDA of ₹1.9 Cr (EBITDA margin 53.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raghav Cold Storage is -24% over three years and 1% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Raghav Cold Storage is 07AAACR0304B1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Raghav Cold Storage is U74899DL1972PTC006367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Cold Storage has 16 court cases on record: 9 filed by the company and 7 filed against it. Most are in the high courts.
Raghav Cold Storage was incorporated on 21 November 1972, making it 54+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Raghav Cold Storage by revenue are Foresight Vantaje Private Limited, S A M Properties Private Limited, Asco Marketing Private Limited, Lohia Filament Machines Limited, Aston Autos Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers, Real Estate Leasing).
Ishaan Chandra ceased to be Additional Director on 29 Sep 2024. Ishaan Chandra was appointed as Director on 28 Aug 2024. Usha Mahesh Chandra ceased to be Director on 09 May 2018. Raghav Cold Storage has 7 board changes on record in total.