Raghunandan Pvt Ltd
About Raghunandan Pvt Ltd
Data last updated:
Raghunandan Pvt Ltd was a private limited company based in Hoshiarpur, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 March 1981.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1981PTC004446.
The company had an authorised share capital of ₹71 Lakh and a paid-up capital of ₹46.51 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.72 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹16.61 Lakh (net margin 70%) and EBITDA of ₹23.64 Lakh (EBITDA margin 99.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
Company details
Contact details
Raghunandan Pvt Ltd's registered office is in Hoshiarpur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Raghunandan Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Raghunandan is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raghunandan Pvt Ltd, buy the company report.
Financials of Raghunandan Pvt Ltd
FY 2018 filings availableRaghunandan Pvt Ltd reported revenue of ₹23.72 Lakh (down 22% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over three years, including a 22% fall in the latest year. EBITDA fell 22% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹23.64 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹16.61 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 99.7% | |||
| Net Profit Margin | 70% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Raghunandan Pvt Ltd, buy the company report.
Board of directors of Raghunandan Pvt Ltd
Raghunandan has 3 former directors on record and no current directors listed.
Peer comparison
Raghunandan Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ebenezer Kuries Private Limited | ₹23.75 Lakh (FY 2025) | 29.0% | Thrissur, Kerala, India | |||
| Niharika Nidhi Limited | ₹23.73 Lakh (FY 2022) | 700.0% | Badkulla, West Bengal, India | |||
| SM Sarve Sarth Chits Private Limited | ₹23.73 Lakh (FY 2018) | 50.0% | Aurangabad, Maharashtra, India | |||
| Avinash Capital Markets Pvt Ltd | ₹23.73 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Sri Vamana Chits (Hyderabad) Private Limited | ₹23.72 Lakh (FY 2024) | Hyderabad, Telangana, India | ||||
| Raghunandan Pvt Ltdthis company | ₹23.72 Lakh (FY 2018) | ₹16.61 Lakh | 70% | -22.0% | Hoshiarpur, Punjab, India | |
| LG Diamond Chits Private Limited | ₹23.71 Lakh (FY 2024) | -15.0% | Coimbatore, Tamil Nadu, India | |||
| Konark Commercial Ltd | ₹23.71 Lakh (FY 2024) | 12.0% | Gmc, Assam, India | |||
| Milestone Barter Private Limited | ₹23.69 Lakh (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Athidisri Chits Private Limited | ₹23.68 Lakh (FY 2025) | 64.0% | Medchal-Malkajgiri, Telangana, India | |||
| Kashout Digital India Private Limited | ₹23.68 Lakh (FY 2022) | 83.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Raghunandan Pvt Ltd, buy the company report.
Auditor
Raghunandan Pvt Ltd is audited by KAIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAIA & CO. | FY 2017 | 017800 |
Shareholding
The shareholding of Raghunandan Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raghunandan Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2018 | 100179102 | Hdfc Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Raghunandan Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raghunandan Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghunandan Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghunandan Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghunandan Pvt Ltd has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Alka Kakkar ceased to be Additional Director on 22 Oct 2019.
Frequently asked questions
Raghunandan has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raghunandan was a private limited company based in Hoshiarpur, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 March 1981 and is registered under CIN U67120PB1981PTC004446. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raghunandan is U67120PB1981PTC004446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghunandan was incorporated on 16 March 1981. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Raghunandan is at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001.
The latest financial statements of Raghunandan on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Raghunandan operated in the financial services industry, in the financial activities segment.
The peers of Raghunandan by revenue are Ebenezer Kuries Private Limited, Niharika Nidhi Limited, SM Sarve Sarth Chits Private Limited, Avinash Capital Markets Pvt Ltd, Sri Vamana Chits (Hyderabad) Private Limited and 5 more, all in the same principal business activity (other financial activities).
Alka Kakkar ceased to be Additional Director on 22 Oct 2019. Dipan Kumar ceased to be Director on 22 Oct 2019. Gautam Kakkar ceased to be Director on 22 Oct 2019.
Raghunandan has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.
The compliance status of Raghunandan is compliant as of 03 September 2026.
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