Ragini Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Ragini Merchants Pvt Ltd

Ragini Merchants Pvt Ltd, a amalgamated private limited company, was established on 08 April 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC079137. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.65 Cr and a paid-up capital of ₹1.64 Cr.

It upholds a compliant status. Its leadership includes Sanjay Gupta (Director), Jaybindra Thakur (Director). Past directors included Sishir Pal, Kamal Chowdhury, Manish Kumar Daga. It holds ₹54.71 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2022, with the balance sheet filed on 31 March 2022. It is based at 9/1, Syed Amir Ali Avenue 2Nd Floor, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB1996PTC079137

  • Registration Number

    079137

  • Incorporation Date

    08 April 1996

  • Authorized Capital

    ₹1.65 Cr

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.65 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 54.71 Cr
  • Revenue Growth **** -24.59%
  • Profit Growth **** -255.35%
  • Ebitda **** -253.19%
  • Net Worth -3.13%
  • Total Assets -1.53%
Company report

Ragini Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ragini Merchants 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 Ragini Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanjay Gupta Director 17 May 2012 Current
Jaybindra Thakur Director 17 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2011 Past
Pramod Abcsdd Director 06 Sep 2011 Past
Pramod Abcsdd Director 06 Sep 2011 Past
Pramod Abcsdd Director 06 Sep 2011 Past
Pramod Abcsdd Director 10 Feb 2010 Past
Pramod Abcsdd Director 31 May 2012 Past

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Financial Performance of Ragini Merchants.

Ragini Merchants Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 24.59% decrease. The company also saw a substantial fall in profitability, with a 255.35% decrease in profit. The company's net worth dipped by a decrease of 3.13%.

Ragini Merchants revenue growth over time
Ragini Merchants 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
********
 -24.59%
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*******
*******
*******
Revenue from Operations
*******
 -36.46%
*******
*******
*******
*******
Total Assets
*******
 -1.53%
*******
*******
*******
*******
Profit or Loss
*******
 -255.35%
*******
*******
*******
*******
Net Worth
*******
 -3.13%
*******
*******
*******
*******
EBITDA
*******
 -253.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ragini Merchants?

In 2022, Ragini Merchants had a public 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

₹547,061,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 47.57 Cr
  • Icici Bank Limited : 7.14 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2022 Bank Of Baroda ₹47.57 Cr Open
22 Mar 2021 Icici Bank Limited ₹7.36 M Open
31 Dec 2014 Icici Bank Limited ₹6.40 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Ragini Merchants?

Unlock and access historical data on people associated with Ragini Merchants, 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

Gain comprehensive insights into the Deals and Valuation data of Ragini Merchants, 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 Ragini Merchants'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 Ragini Merchants
Recent Activity within the Organization
  • Charges

    A charge with Bank Of Baroda of Rs. 47.57 Cr registered on 15 Mar 2022 with Charge ID 100557938 was modified on 03 Dec 2022. was recorded as a recent event.

  • Annual General Meeting

    Ragini Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ragini Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 47.57 Cr with Charge ID 100557938 was registered on 15 Mar 2022. was recorded as a recent event.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.74 Cr with Charge ID 100426054 was registered on 22 Mar 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Icici Bank Limited amounted to Rs. 6.40 Cr with Charge ID 10540297 was registered on 31 Dec 2014. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ragini Merchants Pvt Ltd?

The CIN of Ragini Merchants Pvt Ltd is U51909WB1996PTC079137.

Where is Ragini Merchants Pvt Ltd headquartered?

Ragini Merchants Pvt Ltd is headquartered at 9/1, Syed Amir Ali Avenue 2Nd Floor, Kolkata, West Bengal, 700017.

When was Ragini Merchants Pvt Ltd incorporated?

Ragini Merchants Pvt Ltd was incorporated on 08 April 1996.

Who are the current directors of Ragini Merchants Pvt Ltd?

The current directors of Ragini Merchants Pvt Ltd are

What is the primary industry of Ragini Merchants Pvt Ltd?

The primary industry of Ragini Merchants Pvt Ltd is Financial And Insurance Service.

Is Ragini Merchants Pvt Ltd a listed company?

Ragini Merchants Pvt Ltd is unlisted.

What is the capital structure of Ragini Merchants Pvt Ltd?

The authorized capital of Ragini Merchants Pvt Ltd is ₹1.65 Cr, and the paid-up capital is ₹1.64 Cr.

What is the compliance status of Ragini Merchants Pvt Ltd?

The compliance status of Ragini Merchants Pvt Ltd is Compliant.

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