About Raghunandan Industries Private Limited
Data last updated: 19 December 2025
Raghunandan Industries Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 November 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U63021MP1995PTC010130.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹1.66 Cr. Formerly known as Mittal Frozen Foods P Ltd. It is led by directors Asha Mittal and Narendra Kumar.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data. 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.
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 AddressUdaygiri Bhaskar Lane Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009
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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
Associated Brands with Raghunandan Industries Private Limited
Raghunandan Industries Private Limited operates one associated brand: Raghu ndan Money. These brands represent Raghunandan Industries 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 Industries Private Limited
Brands and companies operating in the same space as Raghunandan Industries 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 Industries Private Limited
Raghunandan Industries Private Limited is engaged in principal business activities including financial and insurance service and agriculture, forestry, fishing, with detailed activities including financial advisory, brokerage and consultancy services, support activities to agriculture and other activities including hunting. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Raghunandan Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Raghunandan Industries Private Limited
Raghunandan Industries Private Limited is audited by S. N. Gupta & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. N. Gupta & Co | Locked | Locked | Locked |
Complete auditor history for Raghunandan Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raghunandan Industries Private Limited
Raghunandan Industries Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Asha Mittal
Also directs:
Raghunandan Cold Chember Llp, Raghunandan Finance Private Limited
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Director | 03 Nov 1995 | 30 Years 8 Months | Current |
| Narendra Kumar | Director | 01 Apr 2023 | 3 Years 3 Months | Current |
Financials of Raghunandan Industries Private Limited FY 2024 filings available
Raghunandan Industries Private Limited reported revenue of ₹37.85 Cr (down 14.00% YoY) for FY 2023.
Ten-year financial statements for Raghunandan Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Raghunandan Industries Private Limited
Shareholding and ownership data for Raghunandan Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Raghunandan Industries Private Limited
Raghunandan Industries Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Raghunandan Industries Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Raghunandan Insurance Brokers Private Limited | U00660RJ2005PTC071285 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Raghunandan Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2022 | Others | ₹2.35 Cr | Open |
| 31 Oct 2020 | Bank of India | ₹64.45 Lakh | Open |
| 21 Nov 2019 | Others | ₹3 Cr | Open |
| 17 Apr 2014 | Others | ₹13.25 Cr | Open |
| 27 Mar 2014 | Bank of India | ₹4.5 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Raghunandan Industries Private Limited
Raghunandan Industries Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Raghunandan Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghunandan Industries Private Limited
GST registrations and filing compliance for Raghunandan Industries 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghunandan Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Raghunandan Industries 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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MSME Payment Delays by Raghunandan Industries Private Limited
MSME payment history for Raghunandan Industries 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 Industries Private Limited
Corporate group structure for Raghunandan Industries 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 Industries Private Limited
MCA filings and documents for Raghunandan Industries 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 Industries Private Limited
Recent News on Raghunandan Industries Private Limited
Frequently Asked Questions about Raghunandan Industries Private Limited
Raghunandan Industries Private Limited is an active private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 03 November 1995 (31+ years old) and is registered under CIN U63021MP1995PTC010130. The company has 2 employees.
Raghunandan Industries Private Limited reported revenue of ₹37.85 Cr for FY 2023 (down 14.00% YoY).
The current directors of Raghunandan Industries Private Limited are:
- Asha Mittal - Director
- Narendra Kumar - Director
The primary industry of Raghunandan Industries Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Raghunandan Industries Private Limited can be reached at the registered office: Udaygiri Bhaskar Lane Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009, or through the website rmoneyindia.com.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹1.66 Cr.