Ragu Exim Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1996.
1996 Punjab, Punjab, India Struck Off
Last Updated:
Access Report
About Ragu Exim Private Limited

Ragu Exim Private Limited, a struck off private limited company, was established on 13 May 1996 in Punjab, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PB1996PTC018166. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Aman Behal (Whole-Time Director), Mona Behal (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 425/4Industrial Area A Ludhiana, Punjab, Punjab, 141003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120PB1996PTC018166

  • Registration Number

    018166

  • Incorporation Date

    13 May 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 30 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Ragu Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ragu Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Ragu Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Aman Behal Whole-Time Director 13 May 1996 Current
Mona Behal Director 09 Sep 2002 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ragu Exim.

Enhance accessibility to Ragu Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ragu Exim revenue growth over time
Ragu Exim 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ragu Exim?

Unlock access to Ragu Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ragu Exim?

Unlock and access historical data on people associated with Ragu Exim, 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 Ragu Exim, 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 Ragu Exim'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ragu Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ragu Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ragu Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was documented.

  • Director Appointment

    The activity Mona Behal was appointed as a Director was appointed as a Director on 09 Sep 2002 & has been associated with this company since 23 years 9 months . was completed.

  • Director Appointment

    Progress on Aman Behal was appointed as a Whole-time director was appointed as a Whole-time director on 13 May 1996 & has been associated with this company since 30 years 30 days . was documented.

  • Company Incorporation

    Ragu Exim Private Limited was registered on 13 May 1996 with Roc Chandigarh & aged 30 years 30 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ragu Exim Private Limited?

The CIN of Ragu Exim Private Limited is U67120PB1996PTC018166.

Where is Ragu Exim Private Limited headquartered?

Ragu Exim Private Limited is headquartered at 425/4Industrial Area A Ludhiana, Punjab, Punjab, 141003.

When was Ragu Exim Private Limited incorporated?

Ragu Exim Private Limited was incorporated on 13 May 1996.

Who are the current directors of Ragu Exim Private Limited?

The current directors of Ragu Exim Private Limited are

What is the primary industry of Ragu Exim Private Limited?

The primary industry of Ragu Exim Private Limited is Financial Services.

Is Ragu Exim Private Limited a listed company?

Ragu Exim Private Limited is unlisted.

What is the capital structure of Ragu Exim Private Limited?

The authorized capital of Ragu Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available