Raghav Investment Private Limited - Company Profile

It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 2019.
2019 Jaipur, Rajasthan, India Active
Last Updated:
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About Raghav Investment Private Limited

Raghav Investment Private Limited, a active private limited company, was established on 30 July 2019 in Jaipur, Rajasthan, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65999RJ2019PTC065819. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.12 M.

Its leadership includes Madan Lal (Managing Director), Prashant Golyan (Director), Ram Prakash Golyan (Whole-Time Director). Past directors included Madan Lal. It holds ₹33.60 Cr open charges and ₹15.68 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501, 506 & 507B Crystal Mall,, Sawai Man Singh Highway Bani Park,, Jaipur, Rajasthan, 302016.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65999RJ2019PTC065819

  • Registration Number

    065819

  • Incorporation Date

    30 July 2019

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.12 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.12 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 33.60 Cr
  • Satisfied Charges ₹ 15.68 Cr
  • Revenue Growth **** -19.87%
  • Profit Growth **** -23.76%
  • Ebitda **** -21.59%
  • Net Worth 67.42%
  • Total Assets **** 52.29%
Company report

Raghav Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghav Investment 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 Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Madan Lal Managing Director 30 Jul 2019 Current
Prashant Golyan Director 11 Jan 2024 Current
Ram Prakash Golyan Whole-Time Director 30 Jul 2019 Current
Bharat Ahuja Director 21 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2022 Past

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Financial Performance of Raghav Investment.

Raghav Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.87% decrease. The company also saw a substantial fall in profitability, with a 23.76% decrease in profit. The company's net worth Soared by an impressive increase of 67.42%.

Raghav Investment revenue growth over time
Raghav Investment 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
********
 -19.87%
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*******
*******
Revenue from Operations
*******
 -18.76%
*******
*******
*******
*******
Total Assets
*******
 52.29%
*******
*******
*******
*******
Profit or Loss
*******
 -23.76%
*******
*******
*******
*******
Net Worth
*******
 67.42%
*******
*******
*******
*******
EBITDA
*******
 -21.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghav Investment?

In 2023, Raghav Investment 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

₹336,000,000.00

Satisfied Charges

₹156,750,000.00

Charges Breakdown by Lending Institutions
  • Others : 33.60 Cr
Latest Charge Details
Date Lender Amount Status
04 Mar 2022 Others ₹3.60 Cr Open
07 Dec 2021 Others ₹20.00 Cr Open
06 Apr 2021 Others ₹10.00 Cr Open
28 May 2021 Others ₹6.75 M Satisfied
17 Feb 2020 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Raghav Investment?

Unlock and access historical data on people associated with Raghav Investment, 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 Investment, 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 Investment'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 Investment
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 36.00 M registered on 04 Mar 2022 with Charge ID 100565024 was modified on 15 May 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 200.00 M registered on 07 Dec 2021 with Charge ID 100517608 was modified on 05 May 2025. was completed.

  • Director Appointment

    Bharat Ahuja was appointed as a Director was appointed as a Director on 21 Mar 2025 & has been associated with this company since 11 months 8 days . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 May 2021 via Charge ID 100460095 with Others was fully satisfied on 19 Feb 2025. was documented.

  • Charges

    Progress on A charge with Others of Rs. 100.00 M registered on 06 Apr 2021 with Charge ID 100436135 was modified on 02 Feb 2025. was documented.

  • Annual General Meeting

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

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

The CIN of Raghav Investment Private Limited is U65999RJ2019PTC065819.

Where is Raghav Investment Private Limited headquartered?

Raghav Investment Private Limited is headquartered at 501, 506 & 507B Crystal Mall,, Sawai Man Singh Highway Bani Park,, Jaipur, Rajasthan, 302016.

When was Raghav Investment Private Limited incorporated?

Raghav Investment Private Limited was incorporated on 30 July 2019.

Who are the current directors of Raghav Investment Private Limited?

The current directors of Raghav Investment Private Limited are

What is the primary industry of Raghav Investment Private Limited?

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

Is Raghav Investment Private Limited a listed company?

Raghav Investment Private Limited is unlisted.

What is the capital structure of Raghav Investment Private Limited?

The authorized capital of Raghav Investment Private Limited is ₹5.00 M, and the paid-up capital is ₹3.12 M.

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