Raghusharan Overseas Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2022.
2022 Delhi, Delhi, India Active
Last Updated:
Access Report
About Raghusharan Overseas Private Limited

Raghusharan Overseas Private Limited, a active private limited company, was established on 21 June 2022 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U46632DL2022PTC400347. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.78 Cr.

It upholds a compliant status. Its leadership includes Sundeep Mahendra Sanghavi (Director), Navneet Bansal (Managing Director). Past directors included Harsh Kumar Bansal, Gouransh Aggarwall, Sundeep Mahendra Sanghavi. It holds ₹50.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No-354, 3Rd Floor, Tarun Enclave, Pitampura, New Delhi, Delhi, Delhi, 110034.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U46632DL2022PTC400347

  • Registration Number

    400347

  • Incorporation Date

    21 June 2022

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹5.78 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.78 Cr
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
Company report

Raghusharan Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghusharan 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.

Access Report
Who are the key members and board of directors at Raghusharan Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Sundeep Mahendra Sanghavi Director 15 Jan 2025 Current
Navneet Bansal Managing Director 21 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2023 Past
Pramod Abcsdd Director 29 Feb 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 07 Dec 2025 Past

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

Financial Performance of Raghusharan Overseas.
Raghusharan Overseas revenue growth over time
Raghusharan 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
********
*******
*******
*******
*******
*******
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 Raghusharan Overseas?

Unlock access to Raghusharan Overseas'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!

Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 2024 Others ₹25.00 Cr Open
31 Jan 2024 Others ₹25.00 Cr Open
21 Dec 2022 Axis Bank Limited ₹5.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Raghusharan Overseas?

Unlock and access historical data on people associated with Raghusharan 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 Raghusharan 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 Raghusharan Overseas'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 Raghusharan Overseas
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 25.00 Cr registered on 31 Jan 2024 with Charge ID 100857621 was modified on 27 Mar 2025. was completed.

  • Director Appointment

    Progress on Sundeep Mahendra Sanghavi was appointed as a Director was appointed as a Director on 15 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101034573 was registered on 27 Nov 2024. was documented.

  • Annual General Meeting

    Raghusharan Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Dec 2022 via Charge ID 100672878 with Axis Bank Limited was fully satisfied on 05 Apr 2024. was completed.

  • Balance Sheet

    Raghusharan Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Raghusharan Overseas Private Limited is U46632DL2022PTC400347.

Where is Raghusharan Overseas Private Limited headquartered?

Raghusharan Overseas Private Limited is headquartered at H. No-354, 3Rd Floor, Tarun Enclave, Pitampura, New Delhi, Delhi, Delhi, 110034.

When was Raghusharan Overseas Private Limited incorporated?

Raghusharan Overseas Private Limited was incorporated on 21 June 2022.

Who are the current directors of Raghusharan Overseas Private Limited?

The current directors of Raghusharan Overseas Private Limited are

What is the primary industry of Raghusharan Overseas Private Limited?

The primary industry of Raghusharan Overseas Private Limited is Trade.

Is Raghusharan Overseas Private Limited a listed company?

Raghusharan Overseas Private Limited is unlisted.

What is the capital structure of Raghusharan Overseas Private Limited?

The authorized capital of Raghusharan Overseas Private Limited is ₹8.00 Cr, and the paid-up capital is ₹5.78 Cr.

What is the compliance status of Raghusharan Overseas Private Limited?

The compliance status of Raghusharan Overseas Private Limited is Compliant.

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