Ragini Trading And Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Ragini Trading And Investments Limited

Ragini Trading And Investments Limited, a amalgamated public limited company, was established on 16 April 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PLC066402. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.00 M.

Its leadership includes Prashant Kundlik Puri (Director), Viresh Shankar Sohoni (Director), Gopinath Raghavan Nair (Director). Past directors included Prashant Kundlik Puri, Riyaz Shaikh Ahmed. Its latest AGM occurred on 08 September 2011, with the balance sheet filed on 31 March 2011. It is based at Gala No. 99/5, Mazanine Floor, Rajgor Chambers, Surat Street,, Mumbai, Maharashtra, 400009.

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

    U67120MH1992PLC066402

  • Registration Number

    066402

  • Incorporation Date

    16 April 1992

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.00 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Ragini Trading And Investments Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ragini Trading And Investments 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 Ragini Trading And Investments Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Kundlik Puri Director 22 Feb 2010 Current
Viresh Shankar Sohoni Director 15 Mar 2000 Current
Gopinath Raghavan Nair Director 31 May 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Sep 2010 Past
Pramod Abcsdd Director 22 Feb 2010 Past

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Financial Performance of Ragini Trading And Investments.

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Ragini Trading And Investments revenue growth over time
Ragini Trading And Investments 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
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What is the Ownership and Shareholding Structure of Ragini Trading And Investments?

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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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How Many Employees Work at Ragini Trading And Investments?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ragini Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Ragini Trading And Investments Limited last Annual general meeting of members was held on 08 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ragini Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Prashant Kundlik Puri was appointed as a Director was appointed as a Director on 22 Feb 2010 & has been associated with this company since 16 years 4 days . was documented.

  • Director Appointment

    Progress on Gopinath Raghavan Nair was appointed as a Director was appointed as a Director on 31 May 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Director Appointment

    The activity Viresh Shankar Sohoni was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 11 months . was completed.

  • Company Incorporation

    Ragini Trading And Investments Limited was registered on 16 Apr 1992 with Roc Mumbai & aged 33 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ragini Trading And Investments Limited?

The CIN of Ragini Trading And Investments Limited is U67120MH1992PLC066402.

Where is Ragini Trading And Investments Limited headquartered?

Ragini Trading And Investments Limited is headquartered at Gala No. 99/5, Mazanine Floor, Rajgor Chambers, Surat Street,, Mumbai, Maharashtra, 400009.

When was Ragini Trading And Investments Limited incorporated?

Ragini Trading And Investments Limited was incorporated on 16 April 1992.

Who are the current directors of Ragini Trading And Investments Limited?

The current directors of Ragini Trading And Investments Limited are

What is the primary industry of Ragini Trading And Investments Limited?

The primary industry of Ragini Trading And Investments Limited is Financial Services.

Is Ragini Trading And Investments Limited a listed company?

Ragini Trading And Investments Limited is unlisted.

What is the capital structure of Ragini Trading And Investments Limited?

The authorized capital of Ragini Trading And Investments Limited is ₹1.00 Cr, and the paid-up capital is ₹7.00 M.

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