Rahee Viniyog Limited - Company Profile

It is a financial services public limited company based in Howrah, West Bengal, India, established in 2008.
2008 Howrah, West Bengal, India Active
Last Updated:
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About Rahee Viniyog Limited

Rahee Viniyog Limited, a active public limited company, was established on 08 August 2008 in Howrah, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB2008PLC128368. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.79 Cr.

It upholds a compliant status. Its leadership includes Pawan Khaitan (Director), Pradeep Khaitan (Director), Ravi Khaitan (Director). Past directors included Rajesh Kumar Goenka. It holds ₹708.71 Cr open charges and ₹17.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 107 Lakhinarayan Talla Road, Shalimar, Howrah, West Bengal, 711103.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB2008PLC128368

  • Registration Number

    128368

  • Incorporation Date

    08 August 2008

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹2.79 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 2.79 Cr
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 708.71 Cr
  • Satisfied Charges ₹ 17.60 Cr
  • Revenue Growth **** 236.00%
  • Profit Growth **** 95.04%
  • Ebitda **** 183.23%
  • Net Worth -0.08%
  • Total Assets **** 28.97%
Company report

Rahee Viniyog Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rahee Viniyog 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 Rahee Viniyog Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Khaitan Director 08 Aug 2008 Current
Pradeep Khaitan Director 08 Aug 2008 Current
Ravi Khaitan Director 08 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2010 Past

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Financial Performance of Rahee Viniyog.

Rahee Viniyog Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 236% increase. The company also saw a substantial improvement in profitability, with a 95.04% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Rahee Viniyog revenue growth over time
Rahee Viniyog 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
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 236.00%
*******
*******
*******
*******
Revenue from Operations
*******
 174.37%
*******
*******
*******
*******
Total Assets
*******
 28.97%
*******
*******
*******
*******
Profit or Loss
*******
 95.04%
*******
*******
*******
*******
Net Worth
*******
 -0.08%
*******
*******
*******
*******
EBITDA
*******
 183.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rahee Viniyog?

In 2023, Rahee Viniyog had a promoter holding of 100.00%. The company had 3 Associate Companies. 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

₹7,087,100,000.00

Satisfied Charges

₹176,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 655.71 Cr
  • Others : 53.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Jul 2025 Others ₹10.00 Cr Open
06 Mar 2025 Indian Bank ₹150.00 Cr Open
22 Mar 2024 Others ₹43.00 Cr Open
08 Jan 2019 Indian Bank ₹505.71 Cr Open
01 Mar 2024 Others ₹17.60 Cr Satisfied

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How Many Employees Work at Rahee Viniyog?

Unlock and access historical data on people associated with Rahee Viniyog, 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 Rahee Viniyog, 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 Rahee Viniyog'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 Rahee Viniyog
Recent Activity within the Organization
  • Charges

    The activity A charge with Indian Bank of Rs. 150.00 Cr registered on 06 Mar 2025 with Charge ID 101061865 was modified on 22 Dec 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101141493 was registered on 30 Jul 2025. was completed.

  • Charges

    Progress on A charge registered on 01 Mar 2024 via Charge ID 100888892 with Others was fully satisfied on 07 May 2025. was documented.

  • Charges

    The activity A charge with Indian Bank of Rs. 505.71 Cr registered on 08 Jan 2019 with Charge ID 100240086 was modified on 09 Apr 2025. was completed.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 150.00 Cr with Charge ID 101061865 was registered on 06 Mar 2025. was documented.

  • Annual General Meeting

    The activity Rahee Viniyog Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Rahee Viniyog Limited?

The CIN of Rahee Viniyog Limited is U51109WB2008PLC128368.

Where is Rahee Viniyog Limited headquartered?

Rahee Viniyog Limited is headquartered at 107 Lakhinarayan Talla Road, Shalimar, Howrah, West Bengal, 711103.

When was Rahee Viniyog Limited incorporated?

Rahee Viniyog Limited was incorporated on 08 August 2008.

Who are the current directors of Rahee Viniyog Limited?

The current directors of Rahee Viniyog Limited are

What is the primary industry of Rahee Viniyog Limited?

The primary industry of Rahee Viniyog Limited is Financial And Insurance Service.

Is Rahee Viniyog Limited a listed company?

Rahee Viniyog Limited is unlisted.

What is the capital structure of Rahee Viniyog Limited?

The authorized capital of Rahee Viniyog Limited is ₹6.00 Cr, and the paid-up capital is ₹2.79 Cr.

What is the compliance status of Rahee Viniyog Limited?

The compliance status of Rahee Viniyog Limited is Compliant.

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