Raghupati Overseas Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Raghupati Overseas Private Limited

Raghupati Overseas Private Limited, a active private limited company, was established on 31 July 2012 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74110DL2012PTC239629. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹4.50 M.

Formerly known as Nainadevi Commotrade Private Limited, Nainadevi Share Broker Private Limited. It upholds a compliant status. Its leadership includes Sachin Kuamr Singh (Director), Babar Khan (Director). Past directors included Laxman Kumar, Vipul Kumar Gupta, Roopak Kumar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Office No.203, Plot No. 26, Vikas Royal Arcade,, Vardhaman Times Plaza, Road No.44, Community Center, Pitampura, Delhi, Delhi, 110034.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110DL2012PTC239629

  • Registration Number

    239629

  • Incorporation Date

    31 July 2012

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -7764.12%
  • Ebitda **** -12.21%
  • Net Worth -0.85%
  • Total Assets -0.76%
Company report

Raghupati Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Raghupati Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Kuamr Singh Director 24 Aug 2023 Current
Babar Khan Director 24 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2013 Past
Pramod Abcsdd Director 20 Oct 2015 Past
Pramod Abcsdd Director 10 Oct 2012 Past
Pramod Abcsdd Director 25 Jul 2014 Past
Pramod Abcsdd Additional Director 13 Jun 2019 Past
Pramod Abcsdd Additional Director 13 Jun 2019 Past

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Financial Performance of Raghupati Overseas.

Raghupati Overseas Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 7764.12% decrease in profit. The company's net worth dipped by a decrease of 0.85%.

Raghupati Overseas revenue growth over time
Raghupati Overseas 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
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Revenue from Operations
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*******
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Total Assets
*******
 -0.76%
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*******
*******
*******
Profit or Loss
*******
 -7764.12%
*******
*******
*******
*******
Net Worth
*******
 -0.85%
*******
*******
*******
*******
EBITDA
*******
 -12.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghupati Overseas?

In 2017, Raghupati Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Raghupati Overseas?

Unlock and access historical data on people associated with Raghupati Overseas, 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 Raghupati Overseas, 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 Raghupati Overseas's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Raghupati Overseas
Recent Activity within the Organization
  • Director Appointment

    The activity Sachin Kuamr Singh was appointed as a Director was appointed as a Director on 24 Aug 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    The activity Babar Khan was appointed as a Director was appointed as a Director on 24 Aug 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Annual General Meeting

    The activity Raghupati Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Raghupati Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Company Incorporation

    Progress on Raghupati Overseas Private Limited was registered on 31 Jul 2012 with Roc Delhi & aged 13 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Raghupati Overseas Private Limited?

The CIN of Raghupati Overseas Private Limited is U74110DL2012PTC239629.

Where is Raghupati Overseas Private Limited headquartered?

Raghupati Overseas Private Limited is headquartered at Office No.203, Plot No. 26, Vikas Royal Arcade,, Vardhaman Times Plaza, Road No.44, Community Center, Pitampura, Delhi, Delhi, 110034.

When was Raghupati Overseas Private Limited incorporated?

Raghupati Overseas Private Limited was incorporated on 31 July 2012.

Who are the current directors of Raghupati Overseas Private Limited?

The current directors of Raghupati Overseas Private Limited are

What is the primary industry of Raghupati Overseas Private Limited?

The primary industry of Raghupati Overseas Private Limited is Financial Services.

Is Raghupati Overseas Private Limited a listed company?

Raghupati Overseas Private Limited is unlisted.

What is the capital structure of Raghupati Overseas Private Limited?

The authorized capital of Raghupati Overseas Private Limited is ₹5.10 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Raghupati Overseas Private Limited?

The compliance status of Raghupati Overseas Private Limited is Compliant.

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