Raghav Commercial Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1977.
1977 Kolkata, West Bengal, India Amalgamated
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About Raghav Commercial Ltd

Raghav Commercial Ltd, a amalgamated public limited company, was established on 31 January 1977 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1977PLC030874. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹19.04 Cr and a paid-up capital of ₹19.00 Cr.

It upholds a compliant status. Its leadership includes Jyoti Gupta (Director), Anil Baluni (Ceo), Pradeep Agarwal (Director). Past directors included Jyoti Gupta, Subhash Sharma, Jasminder Kaur. It holds ₹1.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1977PLC030874

  • Registration Number

    030874

  • Incorporation Date

    31 January 1977

  • Authorized Capital

    ₹19.04 Cr

  • Paid-Up Capital

    ₹19.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 19.04 Cr
  • Paid Up Capital ₹ 19.00 Cr
  • Company Age 49 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** 186.25%
  • Profit Growth **** 360.63%
  • Ebitda **** 344.68%
  • Net Worth 4.00%
  • Total Assets **** 2.26%
Company report

Raghav Commercial Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raghav Commercial 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 Raghav Commercial Ltd?
Current Directors
Name Designation Appointment Date Status
Jyoti Gupta Director 01 Jul 2020 Current
Anil Baluni Ceo 01 Jul 2023 Current
Pradeep Agarwal Director 01 Jul 2020 Current
Vimal Banka Director 04 Mar 1986 Current
Arun Mohta Director 30 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Ceo(Kmp) 12 Dec 2022 Past
Pramod Abcsdd Additional Director 30 Jul 2015 Past
Pramod Abcsdd Director 28 Mar 2016 Past
Pramod Abcsdd Director 10 Jul 2020 Past
Pramod Abcsdd Director 10 Jul 2020 Past

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Financial Performance of Raghav Commercial.

Raghav Commercial Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 186.25% increase. The company also saw a substantial improvement in profitability, with a 360.63% increase in profit. The company's net worth moved up by a moderate rise of 4%.

Raghav Commercial revenue growth over time
Raghav Commercial 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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 186.25%
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Revenue from Operations
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 253.03%
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*******
*******
Total Assets
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 2.26%
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Profit or Loss
*******
 360.63%
*******
*******
*******
*******
Net Worth
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 4.00%
*******
*******
*******
*******
EBITDA
*******
 344.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghav Commercial?

In 2023, Raghav Commercial had a promoter holding of 100.00%. The company had 1 Associate company. 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

₹10,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Sep 2014 Icici Bank Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Raghav Commercial?

Unlock and access historical data on people associated with Raghav Commercial, 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 Raghav Commercial, 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 Raghav Commercial'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 Raghav Commercial
Recent Activity within the Organization
  • Annual General Meeting

    Raghav Commercial Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Raghav Commercial Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Anil Baluni was appointed as a CEO was appointed as a CEO on 01 Jul 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Director Appointment

    Progress on Anil Baluni was appointed as a CEO was appointed as a CEO on 01 Jul 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Charges

    The activity A charge registered on 10 Sep 2014 via Charge ID 10523130 with Icici Bank Limited was fully satisfied on 03 Dec 2021. was completed.

  • Director Appointment

    Jyoti Gupta was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raghav Commercial Ltd?

The CIN of Raghav Commercial Ltd is U51909WB1977PLC030874.

Where is Raghav Commercial Ltd headquartered?

Raghav Commercial Ltd is headquartered at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.

When was Raghav Commercial Ltd incorporated?

Raghav Commercial Ltd was incorporated on 31 January 1977.

Who are the current directors of Raghav Commercial Ltd?

The current directors of Raghav Commercial Ltd are

What is the primary industry of Raghav Commercial Ltd?

The primary industry of Raghav Commercial Ltd is Financial And Insurance Service.

Is Raghav Commercial Ltd a listed company?

Raghav Commercial Ltd is unlisted.

What is the capital structure of Raghav Commercial Ltd?

The authorized capital of Raghav Commercial Ltd is ₹19.04 Cr, and the paid-up capital is ₹19.00 Cr.

What is the compliance status of Raghav Commercial Ltd?

The compliance status of Raghav Commercial Ltd is Compliant.

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