Raghukul Investments And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Raghukul Investments And Finance Private Limited

Raghukul Investments And Finance Private Limited, a struck off private limited company, was established on 01 June 1990 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1990PTC056721. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nimish Trambaklal Mehta (Director), Sanjay Kishin Motwani (Director). Past directors included Sanjay Jaidev Johar, Suman Rajan Raheja, Viren Rajan Raheja. Its latest AGM occurred on 18 November 2020, with the balance sheet filed on 31 March 2020. It is based at Rahejas Corner Ofmain Ave & V P Road Santacruz (W), Mumbai, Maharashtra, 400054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990MH1990PTC056721

  • Registration Number

    056721

  • Incorporation Date

    01 June 1990

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Raghukul Investments And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghukul Investments And Finance 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 Raghukul Investments And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Nimish Trambaklal Mehta Director 15 Jan 2015 Current
Sanjay Kishin Motwani Director 15 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2015 Past
Pramod Abcsdd Director 20 Apr 2010 Past
Pramod Abcsdd Director 03 Mar 2015 Past
Pramod Abcsdd Director 12 Jan 2007 Past
Pramod Abcsdd Director 03 Mar 2015 Past
Pramod Abcsdd Additional Director 17 Aug 2015 Past

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Financial Performance of Raghukul Investments And Finance.

Raghukul Investments And Finance 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%.

Raghukul Investments And Finance revenue growth over time
Raghukul Investments And 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
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What is the Ownership and Shareholding Structure of Raghukul Investments And Finance?

In 2017, Raghukul Investments And Finance 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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How Many Employees Work at Raghukul Investments And Finance?

Unlock and access historical data on people associated with Raghukul Investments And 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 Raghukul Investments And 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 Raghukul Investments And Finance's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Raghukul Investments And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raghukul Investments And Finance Private Limited last Annual general meeting of members was held on 18 Nov 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Raghukul Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    Nimish Trambaklal Mehta was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kishin Motwani was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Company Incorporation

    Progress on Raghukul Investments And Finance Private Limited was registered on 01 Jun 1990 with Roc Mumbai & aged 35 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Raghukul Investments And Finance Private Limited?

The CIN of Raghukul Investments And Finance Private Limited is U65990MH1990PTC056721.

Where is Raghukul Investments And Finance Private Limited headquartered?

Raghukul Investments And Finance Private Limited is headquartered at Rahejas Corner Ofmain Ave & V P Road Santacruz (W), Mumbai, Maharashtra, 400054.

When was Raghukul Investments And Finance Private Limited incorporated?

Raghukul Investments And Finance Private Limited was incorporated on 01 June 1990.

Who are the current directors of Raghukul Investments And Finance Private Limited?

The current directors of Raghukul Investments And Finance Private Limited are

What is the primary industry of Raghukul Investments And Finance Private Limited?

The primary industry of Raghukul Investments And Finance Private Limited is Financial And Insurance Service.

Is Raghukul Investments And Finance Private Limited a listed company?

Raghukul Investments And Finance Private Limited is unlisted.

What is the capital structure of Raghukul Investments And Finance Private Limited?

The authorized capital of Raghukul Investments And Finance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Raghukul Investments And Finance Private Limited?

The compliance status of Raghukul Investments And Finance Private Limited is Compliant.

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