Raghuvanshi Investment Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 1991.
1991 Gurgaon, Haryana, India Active
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About Raghuvanshi Investment Private Limited

Raghuvanshi Investment Private Limited, a active private limited company, was established on 23 April 1991 in Gurgaon, Haryana, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120HR1991PTC082387. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹7.34 Cr.

It upholds a compliant status. Employing 23 professional, Its leadership includes Rani Kapur (Director), Dinesh Agarwal Kumar (Director), Manit Rastogi (Director). Past directors included Tapash Kumar Pal, Jug Mohan Kapur, Ayush Rai. It holds ₹22.50 Cr open charges and ₹22.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit 902, 903, 09Th Floor,, Jmd Megapolis, Sohna Road, Sector -48,, Gurgaon, Haryana, 122018.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120HR1991PTC082387

  • Registration Number

    082387

  • Incorporation Date

    23 April 1991

  • Authorized Capital

    ₹17.00 Cr

  • Paid-Up Capital

    ₹7.34 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 7.34 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.50 Cr
  • Satisfied Charges ₹ 22.50 Cr
  • Revenue Growth **** 644.32%
  • Profit Growth **** 1439.74%
  • Ebitda **** 1758.22%
  • Net Worth 150.84%
  • Total Assets **** 257.63%
Company report

Raghuvanshi Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghuvanshi Investment 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 Raghuvanshi Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Rani Kapur Director 19 Feb 2016 Current
Dinesh Agarwal Kumar Director 17 Apr 2023 Current
Manit Rastogi Director 10 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Feb 2016 Past
Pramod Abcsdd Director 08 Aug 2008 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 02 Sep 2016 Past
Pramod Abcsdd Director 27 Jan 2017 Past

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Financial Performance of Raghuvanshi Investment.

Raghuvanshi Investment Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 644.32% increase. The company also saw a substantial improvement in profitability, with a 1439.74% increase in profit. The company's net worth Soared by an impressive increase of 150.84%.

Raghuvanshi Investment revenue growth over time
Raghuvanshi Investment 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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 644.32%
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*******
*******
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Revenue from Operations
*******
 645.31%
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*******
*******
*******
Total Assets
*******
 257.63%
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*******
*******
Profit or Loss
*******
 1439.74%
*******
*******
*******
*******
Net Worth
*******
 150.84%
*******
*******
*******
*******
EBITDA
*******
 1758.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghuvanshi Investment?

In 2024, Raghuvanshi Investment 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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Charges (Loans)
Open Charges

₹225,000,000.00

Satisfied Charges

₹225,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 22.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Feb 2025 Others ₹2.50 Cr Satisfied
26 Jun 2024 Others ₹20.00 Cr Satisfied

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How Many Employees Work at Raghuvanshi Investment?

Raghuvanshi Investment has a workforce of 23 employees as of Nov 23, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Raghuvanshi Investment, 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 Raghuvanshi Investment'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.

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Latest Updates, News, and FAQs on Raghuvanshi Investment
Recent Activity within the Organization
  • Director Appointment

    Progress on Manit Rastogi was appointed as a Director was appointed as a Director on 10 Dec 2025 & has been associated with this company since 2 months 21 days . was documented.

  • Charges

    Progress on A charge registered on 07 Feb 2025 via Charge ID 101042125 with Others was fully satisfied on 11 Sep 2025. was documented.

  • Charges

    Progress on A charge registered on 26 Jun 2024 via Charge ID 100939165 with Others was fully satisfied on 11 Sep 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101042125 was registered on 07 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

    Raghuvanshi Investment 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 with Others amounted to Rs. 20.00 Cr with Charge ID 100939165 was registered on 26 Jun 2024. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raghuvanshi Investment Private Limited?

The CIN of Raghuvanshi Investment Private Limited is U67120HR1991PTC082387.

Where is Raghuvanshi Investment Private Limited headquartered?

Raghuvanshi Investment Private Limited is headquartered at Unit 902, 903, 09Th Floor,, Jmd Megapolis, Sohna Road, Sector -48,, Gurgaon, Haryana, 122018.

When was Raghuvanshi Investment Private Limited incorporated?

Raghuvanshi Investment Private Limited was incorporated on 23 April 1991.

Who are the current directors of Raghuvanshi Investment Private Limited?

The current directors of Raghuvanshi Investment Private Limited are

What is the primary industry of Raghuvanshi Investment Private Limited?

The primary industry of Raghuvanshi Investment Private Limited is Financial And Insurance Service.

Is Raghuvanshi Investment Private Limited a listed company?

Raghuvanshi Investment Private Limited is unlisted.

What is the capital structure of Raghuvanshi Investment Private Limited?

The authorized capital of Raghuvanshi Investment Private Limited is ₹17.00 Cr, and the paid-up capital is ₹7.34 Cr.

What is the compliance status of Raghuvanshi Investment Private Limited?

The compliance status of Raghuvanshi Investment Private Limited is Compliant.

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