MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0183382
Raghav Equity Services Private Limited
Raghav Equity Services Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹2.59 Cr
▲ 165% YoY
Net loss · FY 2023
₹4.91 Lakh
Net margin -1.9%
EBITDA · FY 2023
₹39.99 Lakh
EBITDA margin 15.4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹24.19 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Raghav Equity Services Private Limited
Data last updated:
Raghav Equity Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 14 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2008PTC187486.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.19 Lakh. It is led by directors Sonali Garg Pradeep and Vinit Pradeep Garg.
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 1 Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.59 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.91 Lakh (net margin -1.9%) and EBITDA of ₹39.99 Lakh (EBITDA margin 15.4%). Revenue has grown at a compounded annual rate (CAGR) of 50% over three years and 56% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
Raghav Equity Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0183382). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120MH2008PTC187486
Registration Number 187486
Incorporation Date 14 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0183382
Recognitions & Rankings of Raghav Equity Services
Contact details
Raghav Equity Services Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 506 Ostwal Ornate Bldg. No.1 Jesal Park Opp.Jain Mandir Bhayander (, East), Thane, Maharashtra, India – 401105
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Raghav Equity Services Private Limited, buy the company report.
Comprehensive company report
Raghav Equity Services Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Raghav Equity Services 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 Equity Services Private Limited, buy the company report.
Financials of Raghav Equity Services Private Limited
FY 2025 filings availableRaghav Equity Services Private Limited reported revenue of ₹2.59 Cr (up 165% YoY) for FY 2023.
Revenue · FY 2023
₹2.59 Cr ▲ 165%
Net loss · FY 2023
₹4.91 Lakh margin -1.9%
EBITDA · FY 2023
₹39.99 Lakh margin 15.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 165%
3 years · compounded
▲ 50%
5 years · compounded
▲ 56%
EBITDA CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 33%
5 years · compounded
▲ 57%
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years, including 165% growth in the latest year. EBITDA fell 19% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹39.99 Lakh | ||||
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| Net Profit (PAT) | -₹4.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 15.4% | ||||
| Net Profit Margin | -1.9% | ||||
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To see the full financial statements and ratios of Raghav Equity Services Private Limited, buy the company report.
Board of directors of Raghav Equity Services Private Limited
Raghav Equity Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Garg Pradeep | Director | 10 Dec 2009 | 16 Years 10 Months | Current |
| Vinit Pradeep Garg Also directs: Delicious Securities Private Limited, Varun Arcade Pvt Ltd | Additional Director | 08 Jan 2026 | 0 Years 9 Months | Current |
Auditor
Raghav Equity Services Private Limited is audited by M H PARIHAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M H PARIHAR & CO | FY 2018 | 130070W |
Shareholding
The shareholding of Raghav Equity Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghav Equity Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2022 | 100576375 | Axis Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raghav Equity Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Equity Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Equity Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Equity Services Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Vinit Pradeep Garg was appointed as Additional Director on 08 Jan 2026.
Appointed
Vinit Pradeep Garg was appointed as Additional Director.
AGM
Raghav Equity Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Raghav Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Axis Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100576375 was registered on 22 Mar 2022.
Ceased
Saroj Devi Garg ceased to be Additional Director.
Ceased
Pradeep Garg ceased to be Director.
Appointed
Saroj Devi Garg was appointed as Director.
Ceased
Mukesh Kumar Sohanlalji Gupta ceased to be Director.
Ceased
Suman Agrawal ceased to be Director.
Appointed
Sonali Garg Pradeep was appointed as Director.
Incorporation
14 Oct 2008
Raghav Equity Services Private Limited was registered on 14 Oct 2008 with Roc Mumbai Ii & aged 18 years 13 days as per MCA records.
Frequently asked questions
Raghav Equity Services is an active private limited company based in Thane, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 14 October 2008 (18+ years old) and is registered under CIN U67120MH2008PTC187486.
Raghav Equity Services has 2 current directors:
- Sonali Garg Pradeep - Director
- Vinit Pradeep Garg - Additional Director
The latest financial statements of Raghav Equity Services 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 CIN (Corporate Identification Number) of Raghav Equity Services is U67120MH2008PTC187486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Equity Services was incorporated on 14 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinit Pradeep Garg was appointed as Additional Director on 08 Jan 2026. Saroj Devi Garg ceased to be Additional Director on 30 Sep 2017. Pradeep Garg ceased to be Director on 03 May 2017. Raghav Equity Services has 7 board changes on record in total.
Yes, Raghav Equity Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0183382).
The registered office of Raghav Equity Services is at A – 506 Ostwal Ornate Bldg. No.1 Jesal Park Opp.Jain Mandir Bhayander , East, Thane, Maharashtra, India – 401105.
Raghav Equity Services operates in the financial services industry, in the investment banking and advisory segment.
Raghav Equity Services has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.