Raima Equities Private Limited, a active private limited company, was established on 24 October 1994 in Kolkata, West Bengal, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U67120WB1994PTC065572. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.10 Cr and a paid-up capital of ₹1.56 Cr.
Formerly known as Essar Stocks & Securities Pvt Ltd. It upholds a compliant status. Its leadership includes Sanjeev Phumbhra (Director), Suresh Kanodia (Director), Amit Rathi (Additional Director). Past directors included Alpana Phumbhra, Ravi Kant Ladia. It holds ₹14.50 Cr open charges and no settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at Apeejay House, Unit No A/6/1,, Block A, 6Th Floor, 15, Park Street,, Kolkata, West Bengal, 700016.
U67120WB1994PTC065572
065572
24 October 1994
₹5.10 Cr
₹1.56 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Phumbhra | Director | 31 Jan 2014 | Current |
| Suresh Kanodia | Director | 23 Dec 1994 | Current |
| Amit Rathi | Additional Director | 16 May 2025 | Current |
| Neha Agarwal | Additional Director | 16 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2014 | Past |
| Pramod Abcsdd | Director | 06 Feb 2014 | Past |
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Raima Equities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.57% increase. The company also saw a substantial improvement in profitability, with a 585.36% increase in profit. The company's net worth Soared by an impressive increase of 21.12%.
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₹145,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2023 | Hdfc Bank Limited | ₹2.50 Cr | Open |
| 27 Aug 2019 | Hdfc Bank Limited | ₹12.00 Cr | Open |
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Progress on Raima Equities Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was documented.
Progress on Amit Rathi was appointed as a Additional Director was appointed as a Additional Director on 16 May 2025 & has been associated with this company since 6 months 16 days . was documented.
Progress on Neha Agarwal was appointed as a Additional Director was appointed as a Additional Director on 16 May 2025 & has been associated with this company since 6 months 16 days . was documented.
Raima Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 27 Aug 2019 with Charge ID 100290569 was modified on 08 Nov 2024. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100772795 was registered on 29 Aug 2023. was documented.
The CIN of Raima Equities Private Limited is U67120WB1994PTC065572.
Raima Equities Private Limited is headquartered at Apeejay House, Unit No A/6/1,, Block A, 6Th Floor, 15, Park Street,, Kolkata, West Bengal, 700016.
Raima Equities Private Limited was incorporated on 24 October 1994.
The current directors of Raima Equities Private Limited are
The primary industry of Raima Equities Private Limited is Financial And Insurance Service.
Raima Equities Private Limited is unlisted.
The authorized capital of Raima Equities Private Limited is ₹5.10 Cr, and the paid-up capital is ₹1.56 Cr.
The compliance status of Raima Equities Private Limited is Compliant.
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