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.
Company details
Contact details
Raghvan Dealer Pvt.Ltd.'s registered office is in Asansol, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Raghvan Dealer Pvt.Ltd., buy the company report.
- 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Raghvan Dealer Pvt.Ltd., buy the company report.
Financials of Raghvan Dealer Pvt.Ltd.
FY 2025 filings availableRaghvan Dealer Pvt.Ltd. reported revenue of ₹79.64 Lakh (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹74.03 Lakh | ||||
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| Net Profit (PAT) | ₹55.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 93% | ||||
| Net Profit Margin | 69.4% | ||||
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To see the full financial statements and ratios of Raghvan Dealer Pvt.Ltd., buy the company report.
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
Raghvan Dealer Pvt.Ltd. is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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) | ₹55.3 Lakh | 69.4% | -8.0% | Asansol, West Bengal, India | |
| Stanley Merchants Pvt Ltd | ₹79.57 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Magnet Financial Services Private Limited | ₹79.52 Lakh (FY 2025) | 1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Raghvan Dealer Pvt.Ltd., buy the company report.
Auditor
Raghvan Dealer Pvt.Ltd. is audited by V KEJARIWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V KEJARIWAL & CO. | FY 2017 | 317207E |
Shareholding
The shareholding of Raghvan Dealer Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raghvan Dealer Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Raghvan Dealer Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghvan Dealer Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghvan Dealer Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Mohammad Irfan Khan - Director
- Farnaz Ghazala - Director
The latest financial statements of Raghvan Dealer on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 Apg Capital Markets Limited, Stanley Merchants Pvt Ltd, Magnet Financial Services Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
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 operates in the financial services industry, in the nbfc segment.
The compliance status of Raghvan Dealer is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
Raghvan Dealer can be reached at its registered office: Plot No. – 21 Khatian No. – 406 Under A.M.C. Near Goods Shed Approach Road Asansol, West Bengal, India – 713301.