Raima Equities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Raima Equities Private Limited

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 Sanjeev Phumbhra, 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 Martin Burn House 1 R.N. Mukherjee Road,, 4Th Floor, Room No. 21, 23, 24, 25, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120WB1994PTC065572

  • Registration Number

    065572

  • Incorporation Date

    24 October 1994

  • Authorized Capital

    ₹5.10 Cr

  • Paid-Up Capital

    ₹1.56 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 14.50 Cr
  • Revenue Growth **** 43.57%
  • Profit Growth **** 585.36%
  • Ebitda **** 867.05%
  • Net Worth 21.12%
  • Total Assets **** 22.70%
Company report

Raima Equities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raima Equities Private 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 Raima Equities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Phumbhra Director 09 Oct 2025 Current
Suresh Kanodia Director 23 Dec 1994 Current
Amit Rathi Additional Director 16 May 2025 Current
Neha Agarwal Additional Director 16 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2025 Past
Pramod Abcsdd Director 06 Feb 2014 Past
Pramod Abcsdd Director 06 Feb 2014 Past

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Financial Performance of Raima Equities.

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%.

Raima Equities revenue growth over time
Raima Equities 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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 43.57%
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*******
*******
Revenue from Operations
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 70.59%
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*******
*******
Total Assets
*******
 22.70%
*******
*******
*******
*******
Profit or Loss
*******
 585.36%
*******
*******
*******
*******
Net Worth
*******
 21.12%
*******
*******
*******
*******
EBITDA
*******
 867.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raima Equities?

Unlock access to Raima Equities'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

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Charges (Loans)
Open Charges

₹145,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 14.50 Cr
Latest Charge Details
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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How Many Employees Work at Raima Equities?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Raima Equities
Recent Activity within the Organization
  • Director Appointment

    The activity Sanjeev Phumbhra was appointed as a Director was appointed as a Director on 09 Oct 2025 & has been associated with this company since 4 months 26 days . was completed.

  • Annual General Meeting

    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.

  • Director Appointment

    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 9 months 19 days . was recorded as a recent event.

  • Director Appointment

    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 9 months 19 days . was documented.

  • Balance Sheet

    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.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raima Equities Private Limited?

The CIN of Raima Equities Private Limited is U67120WB1994PTC065572.

Where is Raima Equities Private Limited headquartered?

Raima Equities Private Limited is headquartered at Martin Burn House 1 R.N. Mukherjee Road,, 4Th Floor, Room No. 21, 23, 24, 25, Kolkata, West Bengal, 700001.

When was Raima Equities Private Limited incorporated?

Raima Equities Private Limited was incorporated on 24 October 1994.

Who are the current directors of Raima Equities Private Limited?

The current directors of Raima Equities Private Limited are

What is the primary industry of Raima Equities Private Limited?

The primary industry of Raima Equities Private Limited is Financial And Insurance Service.

Is Raima Equities Private Limited a listed company?

Raima Equities Private Limited is unlisted.

What is the capital structure of Raima Equities Private Limited?

The authorized capital of Raima Equities Private Limited is ₹5.10 Cr, and the paid-up capital is ₹1.56 Cr.

What is the compliance status of Raima Equities Private Limited?

The compliance status of Raima Equities Private Limited is Compliant.

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