MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-UP-01-0003113
Raghunandan Industries Private Limited - financial services in Gwalior, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹37.85 Cr
▼ 14% YoY
Net profit · FY 2023
₹3.81 Lakh
Net margin 0.1%
EBITDA · FY 2023
₹1.5 Cr
EBITDA margin 4%
Authorised capital
₹2.3 Cr
Registered with MCA
Paid-up capital
₹1.66 Cr
Issued & subscribed
Open charges
₹28.24 Cr
Satisfied ₹8.5 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
2
Provident fund records
About Raghunandan Industries Private Limited
Data last updated:
Raghunandan Industries Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63021MP1995PTC010130. Its GSTIN is 08AADCM4632J1ZE (Rajasthan). The company holds 8 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹1.66 Cr. It was formerly known as Mittal Frozen Foods P Ltd. It is led by directors Asha Mittal and Narendra Kumar.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Udaygiri Bhaskar Lane Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009.
As per the financials filed for FY 2023, the company reported a revenue of ₹37.85 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹3.81 Lakh (net margin 0.1%) and EBITDA of ₹1.5 Cr (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 35% over five years.
The company has about 2 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Raghu ndan Money. As per MCA filings, the company has open charges of ₹28.24 Cr and satisfied charges of ₹8.5 Cr on record. Court records list 19 cases involving the company, including 17 filed by the company and 2 filed against it; 2 cases are pending.
Raghunandan Industries Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0003113). 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.
Company details
CIN U63021MP1995PTC010130
Registration Number 010130
Incorporation Date 03 November 1995
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-01-0003113
Key People
Asha Mittal Director Narendra Kumar Director Recognitions & Rankings of Raghunandan Industries
Contact details
Raghunandan Industries Private Limited's registered office is in Gwalior, Madhya Pradesh. Its website is rmoneyindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressUdaygiri Bhaskar Lane Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Raghunandan Industries Private Limited, buy the company report.
Comprehensive company report
Raghunandan Industries Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Raghunandan Industries operates one associated brand: Raghu ndan Money. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-asset trading platform is operated for investors in India. | rmoneyindia.com |
Business activity
The main business activities of Raghunandan Industries are financial and insurance service and agriculture, forestry, fishing. In detail, this covers financial advisory, brokerage and consultancy services and support activities to agriculture and other activities including hunting. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Raghunandan Industries Private Limited, buy the company report.
Financials of Raghunandan Industries Private Limited
FY 2024 filings availableRaghunandan Industries Private Limited reported revenue of ₹37.85 Cr (down 14% YoY) for FY 2023.
Revenue · FY 2023
₹37.85 Cr ▼ 14%
Net profit · FY 2023
₹3.81 Lakh margin 0.1%
EBITDA · FY 2023
₹1.5 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 64%
5 years · compounded
▼ 35%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 43%
5 years · compounded
▼ 22%
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 14% fall in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹1.5 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.81 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Raghunandan Industries Private Limited, buy the company report.
Board of directors of Raghunandan Industries Private Limited
Raghunandan Industries has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Mittal Also directs: Raghunandan Cold Chember LLP, Raghunandan Finance Private Limited | Director | 03 Nov 1995 | 31 Years 0 Months | Current |
| Narendra Kumar | Director | 01 Apr 2023 | 3 Years 7 Months | Current |
Auditor
Raghunandan Industries Private Limited is audited by S. N. Gupta & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. N. Gupta & Co | FY 2023 | 01057C |
Shareholding
The shareholding of Raghunandan Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghunandan Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹28.24 Cr
Satisfied charges
₹8.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2022 | 100546000 | Others | ₹2.35 Cr | Open | |
| 31 Oct 2020 | 100411709 | Bank of India | ₹64.45 Lakh | Open | |
| 21 Nov 2019 | 100305203 | Others | ₹3 Cr | Open | |
| 17 Apr 2014 | 10504044 | Others | ₹13.25 Cr | Open | |
| 27 Mar 2014 | 10502473 | Bank of India | ₹4.5 Cr | Open |
To see the full charge records of Raghunandan Industries Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Raghunandan Industries Private Limited has 19 court cases on record: 17 filed by Raghunandan Industries, 2 filed against it. 2 cases are pending and 17 are disposed.
Total cases
19
Filed by the company
17
Filed against the company
2
Pending
2
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against an individual | Disposed |
| District court, Lucknow, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Raghunandan Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Raghunandan Industries Private Limited was last rated by Brickwork on 30 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 30 Dec 2021 |
To see the full credit ratings and regulatory alerts of Raghunandan Industries Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghunandan Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raghunandan Industries has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
1
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Raghunandan Insurance Brokers Private Limited | U00660RJ2005PTC071285 |
To see the full group structure of Raghunandan Industries Private Limited, buy the company report.
Employees & EPFO
Raghunandan Industries Private Limited has a workforce of 2 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
Employee growth
-92.31%
GST
Raghunandan Industries has 8 GST registrations: 2 active and 6 cancelled or inactive.
Total GSTINs
8
Active
2
Cancelled / inactive
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AADCM4632J1ZE | Rajasthan | Active | 01 Jul 2017 |
| 09AADCM4632J1ZC | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raghunandan Industries Private Limited, buy the company report.
Recent activity
Raghunandan Industries Private Limited has 7 board changes on record since 1995: 2 appointments and 5 cessations. The latest: Narendra Kumar ceased to be Additional Director on 29 Sep 2023.
AGM
Raghunandan Industries Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Raghunandan Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Ceased
Narendra Kumar ceased to be Additional Director.
Ceased
Saurabh Mittal ceased to be Director.
Appointed
Narendra Kumar was appointed as Director.
Ceased
Kapil Mittal ceased to be Director.
Charges
A charge with Others amounted to Rs. 2.35 Cr with Charge ID 100546000 was registered on 05 Feb 2022.
Charges
A charge with Others of Rs. 13.25 Cr registered on 17 Apr 2014 with Charge ID 10504044 was modified on 05 Feb 2022.
Charges
A charge with Bank Of India amounted to Rs. 0.64 Cr with Charge ID 100411709 was registered on 31 Oct 2020.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100305203 was registered on 21 Nov 2019.
Ceased
Ram Niwas Mittal ceased to be Additional Director.
Ceased
Suresh Kumar Arora ceased to be Additional Director.
19 earlier events are in the company report.
Frequently asked questions
Raghunandan Industries is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 November 1995 (31+ years old) and is registered under CIN U63021MP1995PTC010130.
Raghunandan Industries has 2 current directors:
- Asha Mittal - Director
- Narendra Kumar - Director
The latest financial statements of Raghunandan Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Raghunandan Industries is 08AADCM4632J1ZE, registered in Rajasthan. The company has 8 GST registrations in all, of which 2 are active and 6 are cancelled or inactive. Other active GSTINs include 09AADCM4632J1ZC (Uttar Pradesh).
The CIN (Corporate Identification Number) of Raghunandan Industries is U63021MP1995PTC010130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghunandan Industries has 19 court cases on record: 17 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Raghunandan Industries was incorporated on 03 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Narendra Kumar ceased to be Additional Director on 29 Sep 2023. Saurabh Mittal ceased to be Director on 25 Apr 2023. Narendra Kumar was appointed as Director on 01 Apr 2023. Raghunandan Industries has 7 board changes on record in total.
Yes, Raghunandan Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-01-0003113).
Raghunandan Industries can be reached through the website rmoneyindia.com. Its registered office is in Gwalior, Madhya Pradesh, India.
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