Raghav Equity Services Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2008.
2008 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Raghav Equity Services Private Limited

Raghav Equity Services Private Limited, a active private limited company, was established on 14 October 2008 in Thane, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120MH2008PTC187486. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.42 M.

It upholds a compliant status. Its leadership includes Saroj Devi Garg (Director), Sonali Garg Pradeep (Director). Past directors included Pradeep Garg, Saroj Devi Garg, Mukesh Kumar Sohanlalji Gupta. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander (, East), Thane, Maharashtra, 401105.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH2008PTC187486

  • Registration Number

    187486

  • Incorporation Date

    14 October 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.42 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.42 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** -10.64%
  • Profit Growth **** 103.35%
  • Ebitda **** 147.56%
  • Net Worth 0.70%
  • Total Assets -12.41%
Company report

Raghav Equity Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghav Equity Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Raghav Equity Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Saroj Devi Garg Director 03 May 2017 Current
Sonali Garg Pradeep Director 10 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 18 Mar 2010 Past
Pramod Abcsdd Director 18 Mar 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raghav Equity Services.

Raghav Equity Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.64% decrease. The company also saw a substantial improvement in profitability, with a 103.35% increase in profit. The company's net worth moved up by a moderate rise of 0.7%.

Raghav Equity Services revenue growth over time
Raghav Equity Services 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
********
 -10.64%
*******
*******
*******
*******
Revenue from Operations
*******
 -10.47%
*******
*******
*******
*******
Total Assets
*******
 -12.41%
*******
*******
*******
*******
Profit or Loss
*******
 103.35%
*******
*******
*******
*******
Net Worth
*******
 0.70%
*******
*******
*******
*******
EBITDA
*******
 147.56%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raghav Equity Services?

In 2018, Raghav Equity Services had a promoter holding of 94.85% and a public holding of 5.15%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2022 Axis Bank Limited ₹1.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Raghav Equity Services?

Unlock and access historical data on people associated with Raghav Equity Services, 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 Equity Services, 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 Equity Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Raghav Equity Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raghav Equity Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Raghav Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 15.00 M with Charge ID 100576375 was registered on 22 Mar 2022. was completed.

  • Director Appointment

    Progress on Saroj Devi Garg was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Progress on Sonali Garg Pradeep was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Company Incorporation

    The activity Raghav Equity Services Private Limited was registered on 14 Oct 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raghav Equity Services Private Limited?

The CIN of Raghav Equity Services Private Limited is U67120MH2008PTC187486.

Where is Raghav Equity Services Private Limited headquartered?

Raghav Equity Services Private Limited is headquartered at A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander (, East), Thane, Maharashtra, 401105.

When was Raghav Equity Services Private Limited incorporated?

Raghav Equity Services Private Limited was incorporated on 14 October 2008.

Who are the current directors of Raghav Equity Services Private Limited?

The current directors of Raghav Equity Services Private Limited are

What is the primary industry of Raghav Equity Services Private Limited?

The primary industry of Raghav Equity Services Private Limited is Financial Services.

Is Raghav Equity Services Private Limited a listed company?

Raghav Equity Services Private Limited is unlisted.

What is the capital structure of Raghav Equity Services Private Limited?

The authorized capital of Raghav Equity Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.42 M.

What is the compliance status of Raghav Equity Services Private Limited?

The compliance status of Raghav Equity Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available