Raghuveer Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Aurangabad, Maharashtra, India, established in 1995.
1995 Aurangabad, Maharashtra, India Active
Last Updated:
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About Raghuveer Capital Services Private Limited

Raghuveer Capital Services Private Limited, a active private limited company, was established on 05 July 1995 in Aurangabad, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U43299MH1995PTC090252. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sushil Rampal Baldawa (Director), Sankalp Shivprasad Baldawa (Director), Niranjan Sushil Baldawa (Director). Past directors included Subhash Manakhchand Zambad, Sandesh Subhash Zambad. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Drawing Well, Diwan Deodi, Aurangabad-431001, Aurangabad, Maharashtra, 431001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U43299MH1995PTC090252

  • Registration Number

    090252

  • Incorporation Date

    05 July 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
Company report

Raghuveer Capital Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Raghuveer Capital Services 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 Raghuveer Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Rampal Baldawa Director 16 Jun 1998 Current
Sankalp Shivprasad Baldawa Director 19 Dec 2024 Current
Niranjan Sushil Baldawa Director 19 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Raghuveer Capital Services.
Raghuveer Capital Services revenue growth over time
Raghuveer Capital Services 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)
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What is the Ownership and Shareholding Structure of Raghuveer Capital Services?

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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

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Malkapur Urbank Co - Op. Bank Ltd. : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
21 Apr 2001 The Malkapur Urbank Co - Op. Bank Ltd. ₹7.50 M Open

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How Many Employees Work at Raghuveer Capital Services?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Raghuveer Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    Raghuveer Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Raghuveer Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sankalp Shivprasad Baldawa was appointed as a Director was appointed as a Director on 19 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Niranjan Sushil Baldawa was appointed as a Director was appointed as a Director on 19 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Charges

    Progress on A charge with The Malkapur Urbank Co - Op. Bank Ltd. amounted to Rs. 7.50 M with Charge ID 90240774 was registered on 21 Apr 2001. was documented.

  • Director Appointment

    Progress on Sushil Rampal Baldawa was appointed as a Director was appointed as a Director on 16 Jun 1998 & has been associated with this company since 27 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Raghuveer Capital Services Private Limited?

The CIN of Raghuveer Capital Services Private Limited is U43299MH1995PTC090252.

Where is Raghuveer Capital Services Private Limited headquartered?

Raghuveer Capital Services Private Limited is headquartered at C/O Drawing Well, Diwan Deodi, Aurangabad-431001, Aurangabad, Maharashtra, 431001.

When was Raghuveer Capital Services Private Limited incorporated?

Raghuveer Capital Services Private Limited was incorporated on 05 July 1995.

Who are the current directors of Raghuveer Capital Services Private Limited?

The current directors of Raghuveer Capital Services Private Limited are

What is the primary industry of Raghuveer Capital Services Private Limited?

The primary industry of Raghuveer Capital Services Private Limited is Financial And Insurance Service.

Is Raghuveer Capital Services Private Limited a listed company?

Raghuveer Capital Services Private Limited is unlisted.

What is the capital structure of Raghuveer Capital Services Private Limited?

The authorized capital of Raghuveer Capital Services Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Raghuveer Capital Services Private Limited?

The compliance status of Raghuveer Capital Services Private Limited is Compliant.

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