Raghav Overseas Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Raghav Overseas Private Limited

Raghav Overseas Private Limited, a active private limited company, was established on 28 December 1993 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U74899DL1993PTC056655. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Malay Chandra Ghosh (Director), Dhiraj (Director). Past directors included Vikas Rathi, Sujata Rathi, Malay Chandra Ghosh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27Sahdna Enclave, New Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1993PTC056655

  • Registration Number

    056655

  • Incorporation Date

    28 December 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -7.38%
  • Ebitda **** -11.28%
  • Net Worth -2.07%
  • Total Assets -0.15%
Company report

Raghav Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghav Overseas 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 Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Malay Chandra Ghosh Director 15 Jul 2017 Current
Dhiraj Director 04 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2024 Past
Pramod Abcsdd Director 15 Jul 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Raghav Overseas.

Raghav Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 7.38% decrease in profit. The company's net worth dipped by a decrease of 2.07%.

Raghav Overseas revenue growth over time
Raghav Overseas 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.15%
*******
*******
*******
*******
Profit or Loss
*******
 -7.38%
*******
*******
*******
*******
Net Worth
*******
 -2.07%
*******
*******
*******
*******
EBITDA
*******
 -11.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghav Overseas?

In 2023, Raghav Overseas had a public holding of 51.55%. 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 Overseas?

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

    Raghav Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Raghav Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    Progress on Dhiraj was appointed as a Director was appointed as a Director on 04 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    The activity Malay Chandra Ghosh was appointed as a Director was appointed as a Director on 15 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    Progress on Raghav Overseas Private Limited was registered on 28 Dec 1993 with Roc Delhi I & aged 32 years 2 months as per MCA records. was documented.

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

The CIN of Raghav Overseas Private Limited is U74899DL1993PTC056655.

Where is Raghav Overseas Private Limited headquartered?

Raghav Overseas Private Limited is headquartered at 27Sahdna Enclave, New Delhi, Delhi, 110017.

When was Raghav Overseas Private Limited incorporated?

Raghav Overseas Private Limited was incorporated on 28 December 1993.

Who are the current directors of Raghav Overseas Private Limited?

The current directors of Raghav Overseas Private Limited are

What is the primary industry of Raghav Overseas Private Limited?

The primary industry of Raghav Overseas Private Limited is Metals And Minerals.

Is Raghav Overseas Private Limited a listed company?

Raghav Overseas Private Limited is unlisted.

What is the capital structure of Raghav Overseas Private Limited?

The authorized capital of Raghav Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Raghav Overseas Private Limited?

The compliance status of Raghav Overseas Private Limited is Compliant.

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