Raghvan Dealer Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Asansol, West Bengal, India, established in 1996.
1996 Asansol, West Bengal, India Active
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About Raghvan Dealer Pvt.Ltd.

Raghvan Dealer Pvt.Ltd., a active private limited company, was established on 01 August 1996 in Asansol, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC080735. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.35 Cr.

It upholds a compliant status. Its leadership includes Mohammad Irfan Khan (Director), Farnaz Ghazala (Director). Past directors included Rajendra Nath Chakraborty, Pawan Kumar Drolia, Sharwan Kumar Drolia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.- 21, Khatian No.- 406, Under A.M.C., Near Goods Shed Approach Road, Asansol,, Asansol, West Bengal, 713301.

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

    U51909WB1996PTC080735

  • Registration Number

    080735

  • Incorporation Date

    01 August 1996

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.35 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Raghvan Dealer Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghvan Dealer Pvt.Ltd. — 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 Raghvan Dealer Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Mohammad Irfan Khan Director 21 Nov 2017 Current
Farnaz Ghazala Director 21 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 May 2019 Past
Pramod Abcsdd Director 24 Nov 2017 Past
Pramod Abcsdd Director 24 Nov 2017 Past

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Financial Performance of Raghvan Dealer.Ltd..

Raghvan Dealer Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raghvan Dealer.Ltd. revenue growth over time
Raghvan Dealer.Ltd. 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
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What is the Ownership and Shareholding Structure of Raghvan Dealer.Ltd.?

In 2017, Raghvan Dealer.Ltd. 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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How Many Employees Work at Raghvan Dealer.Ltd.?

Unlock and access historical data on people associated with Raghvan Dealer.Ltd., 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Raghvan Dealer.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raghvan Dealer Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Raghvan Dealer Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Mohammad Irfan Khan was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Farnaz Ghazala was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Company Incorporation

    Raghvan Dealer Pvt.Ltd. was registered on 01 Aug 1996 with Roc Kolkata & aged 29 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raghvan Dealer Pvt.Ltd.?

The CIN of Raghvan Dealer Pvt.Ltd. is U51909WB1996PTC080735.

Where is Raghvan Dealer Pvt.Ltd. headquartered?

Raghvan Dealer Pvt.Ltd. is headquartered at Plot No.- 21, Khatian No.- 406, Under A.M.C., Near Goods Shed Approach Road, Asansol,, Asansol, West Bengal, 713301.

When was Raghvan Dealer Pvt.Ltd. incorporated?

Raghvan Dealer Pvt.Ltd. was incorporated on 01 August 1996.

Who are the current directors of Raghvan Dealer Pvt.Ltd.?

The current directors of Raghvan Dealer Pvt.Ltd. are

What is the primary industry of Raghvan Dealer Pvt.Ltd.?

The primary industry of Raghvan Dealer Pvt.Ltd. is Financial And Insurance Service.

Is Raghvan Dealer Pvt.Ltd. a listed company?

Raghvan Dealer Pvt.Ltd. is unlisted.

What is the capital structure of Raghvan Dealer Pvt.Ltd.?

The authorized capital of Raghvan Dealer Pvt.Ltd. is ₹1.50 Cr, and the paid-up capital is ₹1.35 Cr.

What is the compliance status of Raghvan Dealer Pvt.Ltd.?

The compliance status of Raghvan Dealer Pvt.Ltd. is Compliant.

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