About Raghunandan Capital Private Limited
Data last updated: 22 December 2025
Raghunandan Capital Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 September 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U67120MP2007PTC019793.
Capital: an authorised share capital of ₹1.73 Cr and a paid-up capital of ₹1.66 Cr. It is led by directors including Shivi Mittal and Navneet Lal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit 601 To 602 A 6Th Floor Dsccsl(53E) Road 5C Block 53 Zone 5 Dta, Gandhinagar, Gujarat, India – 382355.
The company has a workforce of approximately 173 employees as per the latest available data.
The company is associated with 1 brand - Raghu Ndan Money. As per MCA filings, the company has open charges of ₹200 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rmoneyindia.com.
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Registered AddressUnit 601 To 602 A 6Th Floor Dsccsl(53E) Road 5C Block 53 Zone 5 Dta, Gandhinagar, Gujarat, India – 382355
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raghunandan Capital Private Limited
Raghunandan Capital Private Limited has one previous CIN (Corporate Identification Number): U67120MP2007PTC019793. The current CIN is U67120GJ2007PTC117898, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2007PTC117898 | Current |
| U67120MP2007PTC019793 | Previous |
Associated Brands with Raghunandan Capital Private Limited
Raghunandan Capital Private Limited operates one associated brand: Raghu ndan Money. These brands represent Raghunandan Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-asset trading platform is operated for investors in India. | rmoneyindia.com |
Competitors & Alternatives of Raghunandan Capital Private Limited
Brands and companies operating in the same space as Raghunandan Capital Private Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Raghunandan Capital Private Limited
Raghunandan Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Raghunandan Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Raghunandan Capital Private Limited
Raghunandan Capital Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivi Mittal
Also directs:
Raghunandan Cold Chember Llp, Raghunandan Trade Solution Llp, Raghunandan Commodities Private Limited and 1 more
|
Director | 10 Dec 2021 | 4 Years 7 Months | Current |
| Navneet Lal | Additional Director | 22 Oct 2020 | 5 Years 9 Months | Current |
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Rashmi Mittal
Also directs:
Raghunandan Cold Chember Llp, Raghunandan Trade Solution Llp, Raghunandan Commodities Private Limited and 1 more
|
Director | 10 Dec 2021 | 4 Years 7 Months | Current |
|
Ram Niwas Mittal
Also directs:
Raghunandan Cold Chember Llp, Raghunandan Trade Solution Llp, Raghunandan Finance Private Limited and 1 more
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Director | 30 Mar 2016 | 10 Years 3 Months | Current |
Financials of Raghunandan Capital Private Limited FY 2024 filings available
Ten-year financial statements for Raghunandan Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghunandan Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2024 | Others | ₹15 Cr | Open |
| 12 Jul 2024 | Axis Bank Limited | ₹40 Cr | Open |
| 05 Sep 2023 | Hdfc Bank Limited | ₹115 Cr | Open |
| 11 Oct 2022 | Others | ₹30 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Raghunandan Capital Private Limited
View historical data on people associated with Raghunandan Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghunandan Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Raghunandan Capital Private Limited
GST registrations and filing compliance for Raghunandan Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghunandan Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Raghunandan Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Raghunandan Capital Private Limited
MSME payment history for Raghunandan Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Raghunandan Capital Private Limited
Corporate group structure for Raghunandan Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghunandan Capital Private Limited
MCA filings and documents for Raghunandan Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghunandan Capital Private Limited
Recent News on Raghunandan Capital Private Limited
Frequently Asked Questions about Raghunandan Capital Private Limited
Raghunandan Capital Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 03 September 2007 (19+ years old) and is registered under CIN U67120GJ2007PTC117898. The company has 173 employees.
The current directors of Raghunandan Capital Private Limited are:
- Shivi Mittal - Director
- Navneet Lal - Additional Director
- Rashmi Mittal - Director
- Ram Niwas Mittal - Director
The primary industry of Raghunandan Capital Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Raghunandan Capital Private Limited can be reached at the registered office: Unit 601 To 602 A 6Th Floor Dsccsl53E Road 5C Block 53 Zone 5 Dta, Gandhinagar, Gujarat, India – 382355, or through the website rmoneyindia.com.
The authorised capital is ₹1.73 Cr, and the paid-up capital is ₹1.66 Cr.
The company has its registered office at Unit 601 To 602 A 6Th Floor Dsccsl53E Road 5C Block 53 Zone 5 Dta, Gandhinagar, Gujarat, India – 382355.