Raghvan Dealer Pvt.Ltd.
About Raghvan Dealer Pvt.Ltd.
Data last updated:
Raghvan Dealer Pvt.Ltd. is a private limited company based in Asansol, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080735.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors Mohammad Irfan Khan and Farnaz Ghazala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. – 21 Khatian No. – 406 Under A.M.C. Near Goods Shed Approach Road Asansol, West Bengal, India – 713301.
As per the financials filed for FY 2024, the company reported a revenue of ₹79.64 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹55.3 Lakh (net margin 69.4%) and EBITDA of ₹74.03 Lakh (EBITDA margin 93%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. – 21 Khatian No. – 406 Under A.M.C. Near Goods Shed Approach Road Asansol, West Bengal, India – 713301
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Raghvan Dealer Pvt.Ltd.
The main business activity of Raghvan Dealer is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raghvan Dealer Pvt.Ltd. FY 2025 filings available
Raghvan Dealer Pvt.Ltd. reported revenue of ₹79.64 Lakh (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Raghvan Dealer Pvt.Ltd.
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Raghvan Dealer Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹74.03 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹55.3 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raghvan Dealer Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 69.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raghvan Dealer are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raghvan Dealer Pvt.Ltd.
Raghvan Dealer has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Irfan Khan Also directs: Crazy Dealers Private Limited | Director | 21 Nov 2017 | 8 Years 11 Months | Current |
| Farnaz Ghazala Also directs: Gentle Vintrade Private Limited | Director | 21 Nov 2017 | 8 Years 11 Months | Current |
Peer Comparison of Raghvan Dealer Pvt.Ltd.
Raghvan Dealer Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Galley Financiers and Property Consultants Pvt Ltd | ₹79.97 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Punjab, India |
| Mahalaxmi Autofin Private Limited | ₹79.95 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Bhilwara, Rajasthan, India |
| Sheel Credits Private Limited | ₹79.92 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Millennium Holdings Pvt. Ltd. | ₹79.77 Lakh (FY 2025) | •••• | •••• | 142.0% | •••• | Park Street, West Bengal, India |
| Apg Capital Markets Limited | ₹79.67 Lakh (FY 2024) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| Raghvan Dealer Pvt.Ltd. this company | ₹79.64 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | Asansol, West Bengal, India |
| Stanley Merchants Pvt Ltd | ₹79.57 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Dewpoint Agencies Pvt Ltd | ₹79.53 Lakh (FY 2018) | •••• | •••• | 329.0% | •••• | Kolkata, West Bengal, India |
| Magnet Financial Services Private Limited | ₹79.52 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Giriraj Estates Pvt Ltd | ₹79.48 Lakh (FY 2025) | •••• | •••• | 65.0% | •••• | Kolkata, West Bengal, India |
| Himani Leasing Company Ltd | ₹79.44 Lakh (FY 2024) | •••• | •••• | 331.0% | •••• | Chandigarh, India |
Peers are the five companies nearest above and the five nearest below Raghvan Dealer by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Raghvan Dealer Pvt.Ltd.
Raghvan Dealer Pvt.Ltd. is audited by V KEJARIWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KEJARIWAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghvan Dealer Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghvan Dealer Pvt.Ltd.
Raghvan Dealer Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghvan Dealer Pvt.Ltd.
Employment history and EPFO contributions of people linked to Raghvan Dealer.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghvan Dealer Pvt.Ltd.
Raghvan Dealer Pvt.Ltd. has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Rajendra Nath Chakraborty ceased to be Director on 29 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Raghvan Dealer Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghvan Dealer Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghvan Dealer Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghvan Dealer Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghvan Dealer Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghvan Dealer Pvt.Ltd.
Raghvan Dealer is an active private limited company based in Asansol, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080735.
Raghvan Dealer reported revenue of ₹79.64 Lakh for FY 2024 (down 8% YoY).
Raghvan Dealer has 2 current directors:
- Mohammad Irfan Khan - Director
- Farnaz Ghazala - Director
Raghvan Dealer reported a net profit of ₹55.3 Lakh (net margin 69.4%) and EBITDA of ₹74.03 Lakh (EBITDA margin 93%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raghvan Dealer is -6% over three years and 3% over five years. In the latest year (FY 2024) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Raghvan Dealer is U51909WB1996PTC080735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghvan Dealer was incorporated on 01 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Raghvan Dealer by revenue are Galley Financiers and Property Consultants Pvt Ltd, Mahalaxmi Autofin Private Limited, Sheel Credits Private Limited, Millennium Holdings Pvt. Ltd, Apg Capital Markets Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Rajendra Nath Chakraborty ceased to be Director on 29 May 2019. Pawan Kumar Drolia ceased to be Director on 24 Nov 2017. Sharwan Kumar Drolia ceased to be Director on 24 Nov 2017. Raghvan Dealer has 5 board changes on record in total.
The registered office of Raghvan Dealer is at Plot No. – 21 Khatian No. – 406 Under A.M.C. Near Goods Shed Approach Road Asansol, West Bengal, India – 713301.
Raghvan Dealer has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr.