Raghavi Finance Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Raghavi Finance Limited

Raghavi Finance Limited, a active public limited company, was established on 05 February 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921DL1996PLC076044. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹8.89 M.

It upholds a compliant status. Its leadership includes Pankaj Garg (Director), Kamal Kumar Agrawal (Director), Mohan Singh Nayal (Director). Past directors included Kapil Aggarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10 Community Centre No Iiashok Vihar Phase, Ii,, New Delhi, Delhi, 110052.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921DL1996PLC076044

  • Registration Number

    076044

  • Incorporation Date

    05 February 1996

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹8.89 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 8.89 M
  • Company Age 30 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 14.34%
  • Profit Growth **** -393.91%
  • Ebitda **** -393.91%
  • Net Worth 15.01%
  • Total Assets **** 31.71%
Company report

Raghavi Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghavi Finance 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 Raghavi Finance Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Garg Director 11 Sep 2024 Current
Kamal Kumar Agrawal Director 05 Feb 1996 Current
Mohan Singh Nayal Director 15 Jan 2007 Current
Sanjay Garg Director 01 Sep 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Apr 2024 Past

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Financial Performance of Raghavi Finance.

Raghvi Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.34% increase. The company also saw a substantial fall in profitability, with a 393.91% decrease in profit. The company's net worth Soared by an impressive increase of 15.01%.

Raghavi Finance revenue growth over time
Raghavi Finance 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
********
 14.34%
*******
*******
*******
*******
Revenue from Operations
*******
 14.34%
*******
*******
*******
*******
Total Assets
*******
 31.71%
*******
*******
*******
*******
Profit or Loss
*******
 -393.91%
*******
*******
*******
*******
Net Worth
*******
 15.01%
*******
*******
*******
*******
EBITDA
*******
 -393.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghavi Finance?

In 2023, Raghavi Finance had a promoter holding of 0.74% and a public holding of 99.26%. 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 Raghavi Finance?

Unlock and access historical data on people associated with Raghavi Finance, 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 Raghavi Finance, 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 Raghavi Finance's trajectory.

Rating
Graph displaying rating trends over time

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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 Raghavi Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghavi Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    The activity Pankaj Garg was appointed as a Director was appointed as a Director on 11 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Balance Sheet

    Raghavi Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Mohan Singh Nayal was appointed as a Director was appointed as a Director on 15 Jan 2007 & has been associated with this company since 19 years 1 month . was documented.

  • Director Appointment

    Sanjay Garg was appointed as a Director was appointed as a Director on 01 Sep 1999 & has been associated with this company since 26 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Kamal Kumar Agrawal was appointed as a Director was appointed as a Director on 05 Feb 1996 & has been associated with this company since 30 years 16 days . was completed.

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Frequently Asked Questions
What is the CIN of Raghavi Finance Limited?

The CIN of Raghavi Finance Limited is U65921DL1996PLC076044.

Where is Raghavi Finance Limited headquartered?

Raghavi Finance Limited is headquartered at 10 Community Centre No Iiashok Vihar Phase, Ii,, New Delhi, Delhi, 110052.

When was Raghavi Finance Limited incorporated?

Raghavi Finance Limited was incorporated on 05 February 1996.

Who are the current directors of Raghavi Finance Limited?

The current directors of Raghavi Finance Limited are

What is the primary industry of Raghavi Finance Limited?

The primary industry of Raghavi Finance Limited is Financial And Insurance Service.

Is Raghavi Finance Limited a listed company?

Raghavi Finance Limited is unlisted.

What is the capital structure of Raghavi Finance Limited?

The authorized capital of Raghavi Finance Limited is ₹1.05 Cr, and the paid-up capital is ₹8.89 M.

What is the compliance status of Raghavi Finance Limited?

The compliance status of Raghavi Finance Limited is Compliant.

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