MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0042544
Raghav (Indore) Holdings Private Limited
Raghav (Indore) Holdings Private Limited - infrastructure and utilities in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹15.89 Cr
▼ 5% YoY
Net profit · FY 2024
₹15.43 Cr
Net margin 97.1%
EBITDA · FY 2024
₹15.44 Cr
EBITDA margin 97.2%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2.71 Lakh
Issued & subscribed
Open charges
₹81 Lakh
Satisfied ₹3.49 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
5
Provident fund records
About Raghav (Indore) Holdings Private Limited
Data last updated:
Raghav (Indore) Holdings Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Bhopal Motors Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2009PTC022181. Its GSTIN is 23AAECR4374H1ZE (Madhya Pradesh).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2.71 Lakh. It is led by directors Vandana Sanghi and Raghav Sanghi.
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 C – 1 Panchwati Colony Talawali Chanda Village Lasudia A. B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.89 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹15.43 Cr (net margin 97.1%) and EBITDA of ₹15.44 Cr (EBITDA margin 97.2%). Revenue has grown at a compounded annual rate (CAGR) of 104% over three years and 60% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹81 Lakh and satisfied charges of ₹3.49 Cr on record.
Raghav (Indore) Holdings Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0042544). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100MP2009PTC022181
Registration Number 022181
Incorporation Date 23 July 2009
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Bhopal Motors Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0042544
Recognitions & Rankings of Raghav (Indore) Holdings
Contact details
Raghav (Indore) Holdings Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC – 1 Panchwati Colony Talawali Chanda Village Lasudia A. B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Raghav (Indore) Holdings Private Limited, buy the company report.
Comprehensive company report
Raghav (Indore) Holdings 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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Business activity
The main business activity of Raghav (Indore) Holdings is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Raghav (Indore) Holdings Private Limited, buy the company report.
Financials of Raghav (Indore) Holdings Private Limited
FY 2025 filings availableRaghav (Indore) Holdings Private Limited reported revenue of ₹15.89 Cr (down 5% YoY) for FY 2024.
Revenue · FY 2024
₹15.89 Cr ▼ 5%
Net profit · FY 2024
₹15.43 Cr margin 97.1%
EBITDA · FY 2024
₹15.44 Cr margin 97.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 104%
5 years · compounded
▲ 60%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 331%
5 years · compounded
▲ 90%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 60%. EBITDA fell 6% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹15.44 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.43 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.2% | ||||
| Net Profit Margin | 97.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Raghav (Indore) Holdings Private Limited, buy the company report.
Board of directors of Raghav (Indore) Holdings Private Limited
Raghav (Indore) Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Sanghi | Director | 23 Jul 2009 | 17 Years 3 Months | Current |
| Raghav Sanghi Also directs: Vinayak Autolink Private Limited, Bhopal Motors Private Limited, Distinct Automobiles Pvt Ltd and 1 more | Additional Director | 31 May 2025 | 1 Years 5 Months | Current |
Auditor
Raghav (Indore) Holdings Private Limited is audited by PRAVEEN SHRIVASTAVA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN SHRIVASTAVA & CO | FY 2019 | 014453C |
Shareholding
The shareholding of Raghav (Indore) Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghav (Indore) Holdings Private Limited, buy the company report.
Charges & borrowings
Open charges
₹81 Lakh
Satisfied charges
₹3.49 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2022 | 100542341 | Axis Bank Limited | ₹36 Lakh | Open | |
| 15 Jan 2021 | 100449366 | State Bank of India | ₹45 Lakh | Open | |
| 20 Jun 2011 | 10292271 | Religare Finvest Limited | ₹2.25 Cr | Satisfied | |
| 24 Feb 2010 | 10208875 | Moneyline Credit Limited | ₹1.24 Cr | Satisfied |
To see the full charge records of Raghav (Indore) Holdings Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Raghav (Indore) Holdings 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 (Indore) Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raghav (Indore) Holdings Private Limited has a workforce of 5 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
-16.67%
GST
Raghav (Indore) Holdings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECR4374H1ZE | Madhya Pradesh | Active | 01 Aug 2018 |
To see the full GST registrations and return filing status of Raghav (Indore) Holdings Private Limited, buy the company report.
Recent activity
Raghav (Indore) Holdings Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Raghav Sanghi was appointed as Additional Director on 31 May 2025.
AGM
Raghav (Indore) Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Raghav Sanghi was appointed as Additional Director.
Filing
Raghav (Indore) Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Ceased
Rhea Sanghi ceased to be Additional Director.
Appointed
Rhea Sanghi was appointed as Director.
Ceased
Rohit Sanghi ceased to be Director.
Ceased
Sanjay Singh Sisodiya ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100542341 was registered on 22 Feb 2022.
Charges
A charge with State Bank Of India amounted to Rs. 0.45 Cr with Charge ID 100449366 was registered on 15 Jan 2021.
Charges
A charge registered on 20 Jun 2011 via Charge ID 10292271 with Religare Finvest Limited was fully satisfied on 02 Aug 2012.
Charges
A charge with Religare Finvest Limited amounted to Rs. 2.25 Cr with Charge ID 10292271 was registered on 20 Jun 2011.
Charges
A charge registered on 24 Feb 2010 via Charge ID 10208875 with Moneyline Credit Limited was fully satisfied on 01 Jun 2011.
3 earlier events are in the company report.
Frequently asked questions
Raghav (Indore) Holdings is an active private limited company based in Indore, Madhya Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 July 2009 (17+ years old) and is registered under CIN U70100MP2009PTC022181.
Raghav (Indore) Holdings has 2 current directors:
- Vandana Sanghi - Director
- Raghav Sanghi - Additional Director
The latest financial statements of Raghav (Indore) Holdings 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 (Indore) Holdings is 23AAECR4374H1ZE, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Raghav (Indore) Holdings is U70100MP2009PTC022181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav (Indore) Holdings was incorporated on 23 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
Raghav Sanghi was appointed as Additional Director on 31 May 2025. Rhea Sanghi ceased to be Additional Director on 29 Sep 2024. Rhea Sanghi was appointed as Director on 13 Jun 2024. Raghav (Indore) Holdings has 6 board changes on record in total.
Yes, Raghav (Indore) Holdings is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0042544).
The registered office of Raghav (Indore) Holdings is at C – 1 Panchwati Colony Talawali Chanda Village Lasudia A. B. Road, Indore, Madhya Pradesh, India – 452010.
Raghav (Indore) Holdings operates in the infrastructure and utilities industry, in the general construction services segment.
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