Raghav (Indore) Holdings Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 Indore, Madhya Pradesh, India Active
Last Updated:
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About Raghav (Indore) Holdings Private Limited

Raghav (Indore) Holdings Private Limited, a active private limited company, was established on 23 July 2009 in Indore, Madhya Pradesh, India. Engaging in general construction services within the construction sector, it holds CIN: U70100MP2009PTC022181. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.27 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Vandana Sanghi (Director), Raghav Sanghi (Additional Director). Past directors included Sanjay Singh Sisodiya, Rohit Sanghi, Rhea Sanghi. It holds ₹8.10 M open charges and ₹3.49 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road, Indore, Madhya Pradesh, 452010.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70100MP2009PTC022181

  • Registration Number

    022181

  • Incorporation Date

    23 July 2009

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.27 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.27 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.10 M
  • Satisfied Charges ₹ 3.49 Cr
  • Revenue Growth **** 113.17%
  • Profit Growth **** 126.15%
  • Ebitda **** 212.41%
  • Net Worth 43.25%
  • Total Assets -10.27%
Company report

Raghav (Indore) Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghav (Indore) Holdings Private Limited — 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 (Indore) Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Vandana Sanghi Director 23 Jul 2009 Current
Raghav Sanghi Additional Director 31 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Dec 2023 Past
Pramod Abcsdd Director 13 Jun 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Raghav (Indore) Holdings.

Raghav (Indore) Holdings Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 113.17% increase. The company also saw a substantial improvement in profitability, with a 126.15% increase in profit. The company's net worth Soared by an impressive increase of 43.25%.

Raghav (Indore) Holdings revenue growth over time
Raghav (Indore) Holdings 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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 113.17%
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*******
*******
*******
Revenue from Operations
*******
 114.76%
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*******
*******
Total Assets
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 -10.27%
*******
*******
*******
*******
Profit or Loss
*******
 126.15%
*******
*******
*******
*******
Net Worth
*******
 43.25%
*******
*******
*******
*******
EBITDA
*******
 212.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghav (Indore) Holdings?

In 2019, Raghav (Indore) Holdings had a promoter holding of 100.00%. 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

₹8,100,000.00

Satisfied Charges

₹34,900,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.45 Cr
  • Axis Bank Limited : 0.36 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2022 Axis Bank Limited ₹3.60 M Open
15 Jan 2021 State Bank Of India ₹4.50 M Open
20 Jun 2011 Religare Finvest Limited ₹2.25 Cr Satisfied
24 Feb 2010 Moneyline Credit Limited ₹1.24 Cr Satisfied

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How Many Employees Work at Raghav (Indore) Holdings?

Raghav (Indore) Holdings has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 (Indore) Holdings, 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 (Indore) Holdings'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 (Indore) Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raghav (Indore) Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Raghav Sanghi was appointed as a Additional Director was appointed as a Additional Director on 31 May 2025 & has been associated with this company since 9 months 7 days . was documented.

  • Balance Sheet

    Raghav (Indore) Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100542341 was registered on 22 Feb 2022. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 0.45 Cr with Charge ID 100449366 was registered on 15 Jan 2021. was completed.

  • Charges

    A charge registered on 20 Jun 2011 via Charge ID 10292271 with Religare Finvest Limited was fully satisfied on 02 Aug 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raghav (Indore) Holdings Private Limited?

The CIN of Raghav (Indore) Holdings Private Limited is U70100MP2009PTC022181.

Where is Raghav (Indore) Holdings Private Limited headquartered?

Raghav (Indore) Holdings Private Limited is headquartered at C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road, Indore, Madhya Pradesh, 452010.

When was Raghav (Indore) Holdings Private Limited incorporated?

Raghav (Indore) Holdings Private Limited was incorporated on 23 July 2009.

Who are the current directors of Raghav (Indore) Holdings Private Limited?

The current directors of Raghav (Indore) Holdings Private Limited are

What is the primary industry of Raghav (Indore) Holdings Private Limited?

The primary industry of Raghav (Indore) Holdings Private Limited is Construction.

Is Raghav (Indore) Holdings Private Limited a listed company?

Raghav (Indore) Holdings Private Limited is unlisted.

What is the capital structure of Raghav (Indore) Holdings Private Limited?

The authorized capital of Raghav (Indore) Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.27 M.

What is the compliance status of Raghav (Indore) Holdings Private Limited?

The compliance status of Raghav (Indore) Holdings Private Limited is Compliant.

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