Raghav International Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Active
Last Updated:
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About Raghav International Private Limited

Raghav International Private Limited, a active private limited company, was established on 15 December 1999 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1999PTC090761. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Kusum Tibarewala (Director), Lalit Kumar Rungta (Director), Naresh Kumar Tibarewala (Director). Past directors included Kusum Tibarewala, Sunil Shah, Raghav Tibarewala. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12A, Netaji Subhas Road 2Nd Floor, Room No: 11, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1999PTC090761

  • Registration Number

    090761

  • Incorporation Date

    15 December 1999

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Raghav International Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raghav International 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 International Private Limited?
Current Directors
Name Designation Appointment Date Status
Kusum Tibarewala Director 08 Nov 2021 Current
Lalit Kumar Rungta Director 15 Dec 1999 Current
Naresh Kumar Tibarewala Director 30 Aug 2012 Current
Vrinda Jain Additional Director 17 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 20 Dec 2012 Past
Pramod Abcsdd Director 08 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Raghav International.

Raghav International Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raghav International revenue growth over time
Raghav International 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
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What is the Ownership and Shareholding Structure of Raghav International?

In 2017, Raghav International had a promoter holding of 1.76% and a public holding of 98.25%. 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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How Many Employees Work at Raghav International?

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

    The activity Raghav International Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Vrinda Jain was appointed as a Additional Director was appointed as a Additional Director on 17 Jul 2025 & has been associated with this company since 8 months 15 days . was recorded as a recent event.

  • Balance Sheet

    Raghav International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Kusum Tibarewala was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    The activity Naresh Kumar Tibarewala was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Director Appointment

    The activity Lalit Kumar Rungta was appointed as a Director was appointed as a Director on 15 Dec 1999 & has been associated with this company since 26 years 3 months . was completed.

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

The CIN of Raghav International Private Limited is U51109WB1999PTC090761.

Where is Raghav International Private Limited headquartered?

Raghav International Private Limited is headquartered at 12A, Netaji Subhas Road 2Nd Floor, Room No: 11, Kolkata, West Bengal, 700001.

When was Raghav International Private Limited incorporated?

Raghav International Private Limited was incorporated on 15 December 1999.

Who are the current directors of Raghav International Private Limited?

The current directors of Raghav International Private Limited are

What is the primary industry of Raghav International Private Limited?

The primary industry of Raghav International Private Limited is Financial And Insurance Service.

Is Raghav International Private Limited a listed company?

Raghav International Private Limited is unlisted.

What is the capital structure of Raghav International Private Limited?

The authorized capital of Raghav International Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Raghav International Private Limited?

The compliance status of Raghav International Private Limited is Compliant.

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