Raghunath Securities Private Limited - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 2007.
2007 Amritsar, Punjab, India Struck Off
Last Updated:
Access Report
About Raghunath Securities Private Limited

Raghunath Securities Private Limited, a struck off private limited company, was established on 20 August 2007 in Amritsar, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PB2007PTC031323. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajeev Chawla (Managing Director), Sanjeev Puri (Whole-Time Director). Past directors included Punit Taneja, Lekh Raj. Its latest AGM occurred on 31 December 2008, with the balance sheet filed on 31 March 2008. It is based at 2Nd Floor, Meenu Market, Dasundha Singh Road, Near Archie'S Gallery Extension, Lawrenc, E Road, Amritsar, Punjab, 143001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120PB2007PTC031323

  • Registration Number

    031323

  • Incorporation Date

    20 August 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Raghunath Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raghunath Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Raghunath Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeev Chawla Managing Director 20 Aug 2007 Current
Sanjeev Puri Whole-Time Director 20 Aug 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 31 Mar 2008 Past
Pramod Abcsdd Additional Director 31 Jul 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raghunath Securities.

Enhance accessibility to Raghunath Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Raghunath Securities revenue growth over time
Raghunath Securities 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raghunath Securities?

Unlock access to Raghunath Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Raghunath Securities?

Unlock and access historical data on people associated with Raghunath Securities, 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 Raghunath Securities, 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 Raghunath Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Raghunath Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghunath Securities Private Limited last Annual general meeting of members was held on 31 Dec 2008 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raghunath Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Chandigarh. was documented.

  • Director Appointment

    Progress on Rajeev Chawla was appointed as a Managing Director was appointed as a Managing Director on 20 Aug 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Director Appointment

    The activity Sanjeev Puri was appointed as a Whole-time director was appointed as a Whole-time director on 20 Aug 2007 & has been associated with this company since 18 years 7 months . was completed.

  • Company Incorporation

    Progress on Raghunath Securities Private Limited was registered on 20 Aug 2007 with Roc Chandigarh & aged 18 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raghunath Securities Private Limited?

The CIN of Raghunath Securities Private Limited is U67120PB2007PTC031323.

Where is Raghunath Securities Private Limited headquartered?

Raghunath Securities Private Limited is headquartered at 2Nd Floor, Meenu Market, Dasundha Singh Road, Near Archie'S Gallery Extension, Lawrenc, E Road, Amritsar, Punjab, 143001.

When was Raghunath Securities Private Limited incorporated?

Raghunath Securities Private Limited was incorporated on 20 August 2007.

Who are the current directors of Raghunath Securities Private Limited?

The current directors of Raghunath Securities Private Limited are

What is the primary industry of Raghunath Securities Private Limited?

The primary industry of Raghunath Securities Private Limited is Financial Services.

Is Raghunath Securities Private Limited a listed company?

Raghunath Securities Private Limited is unlisted.

What is the capital structure of Raghunath Securities Private Limited?

The authorized capital of Raghunath Securities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available