Raghu Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1974.
1974 New Delhi, Delhi, India Active
Last Updated:
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About Raghu Trading And Investment Company Private Limited

Raghu Trading And Investment Company Private Limited, a active private limited company, was established on 22 March 1974 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1974PTC007150. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.32 M.

It upholds a compliant status. Its leadership includes Kamal Kumar Jain (Director), Surendra Singh (Director). Past directors included Surendra Singh, Arun Sharma. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shiv Mahal, B-47, 2Nd Floor, Connaught Place, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74899DL1974PTC007150

  • Registration Number

    007150

  • Incorporation Date

    22 March 1974

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.32 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 51 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -3.07%
  • Profit Growth **** -3419.27%
  • Ebitda **** -23.21%
  • Net Worth -0.54%
  • Total Assets -0.59%
Company report

Raghu Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghu Trading And Investment Company 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 Raghu Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Kumar Jain Director 06 May 2005 Current
Surendra Singh Director 16 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 30 Aug 2018 Past

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Financial Performance of Raghu Trading And Investment Company.

Raghu Trading And Investment Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.07% decrease. The company also saw a substantial fall in profitability, with a 3419.27% decrease in profit. The company's net worth dipped by a decrease of 0.54%.

Raghu Trading And Investment Company revenue growth over time
Raghu Trading And Investment Company 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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 -3.07%
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Revenue from Operations
*******
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*******
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*******
Total Assets
*******
 -0.59%
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*******
*******
*******
Profit or Loss
*******
 -3419.27%
*******
*******
*******
*******
Net Worth
*******
 -0.54%
*******
*******
*******
*******
EBITDA
*******
 -23.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghu Trading And Investment Company?

In 2019, Raghu Trading And Investment Company had a promoter holding of 46.73% and a public holding of 53.27%. 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 Raghu Trading And Investment Company?

Unlock and access historical data on people associated with Raghu Trading And Investment Company, 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 Raghu Trading And Investment Company, 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 Raghu Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Raghu Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghu Trading And Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Raghu Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Progress on Surendra Singh was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Director Appointment

    Progress on Kamal Kumar Jain was appointed as a Director was appointed as a Director on 06 May 2005 & has been associated with this company since 20 years 9 months . was documented.

  • Company Incorporation

    Progress on Raghu Trading And Investment Company Private Limited was registered on 22 Mar 1974 with Roc Delhi Ii & aged 51 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Raghu Trading And Investment Company Private Limited?

The CIN of Raghu Trading And Investment Company Private Limited is U74899DL1974PTC007150.

Where is Raghu Trading And Investment Company Private Limited headquartered?

Raghu Trading And Investment Company Private Limited is headquartered at Shiv Mahal, B-47, 2Nd Floor, Connaught Place, New Delhi, Delhi, 110001.

When was Raghu Trading And Investment Company Private Limited incorporated?

Raghu Trading And Investment Company Private Limited was incorporated on 22 March 1974.

Who are the current directors of Raghu Trading And Investment Company Private Limited?

The current directors of Raghu Trading And Investment Company Private Limited are

What is the primary industry of Raghu Trading And Investment Company Private Limited?

The primary industry of Raghu Trading And Investment Company Private Limited is Financial And Insurance Service.

Is Raghu Trading And Investment Company Private Limited a listed company?

Raghu Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Raghu Trading And Investment Company Private Limited?

The authorized capital of Raghu Trading And Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.32 M.

What is the compliance status of Raghu Trading And Investment Company Private Limited?

The compliance status of Raghu Trading And Investment Company Private Limited is Compliant.

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