Raimcom Sales Private Ltd
About Raimcom Sales Private Ltd
Data last updated:
Raimcom Sales Private Ltd was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 April 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51109TN1995PTC127181.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.67 Lakh. It was formerly known as Raimcom Sales Ltd. It was led by directors including Varun Bengani and Bengani Suman.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 205 City Center 2nd Floor 186/232 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2022, the company reported a revenue of ₹24.88 Lakh, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹56.03 Lakh (net margin -225.2%) and EBITDA of -₹34.9 Lakh (EBITDA margin -140.3%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹7.82 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Raimcom Sales has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109TN1995PTC127181, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109TN1995PTC127181 | Current |
| U51109WB1995PTC070900 | Previous |
| U51109WB1995PLC070900 | Previous |
Contact details
Raimcom Sales Private Ltd's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 City Center 2nd Floor 186/232 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raimcom Sales Private Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raimcom Sales is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raimcom Sales Private Ltd, buy the company report.
Financials of Raimcom Sales Private Ltd
FY 2022 filings availableRaimcom Sales Private Ltd reported revenue of ₹24.88 Lakh (down 78% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 78% fall in the latest year. EBITDA fell 142% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹24.88 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹34.9 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹56.03 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -140.3% | ||||
| Net Profit Margin | -225.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raimcom Sales Private Ltd, buy the company report.
Board of directors of Raimcom Sales Private Ltd
Raimcom Sales has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Bengani Also directs: Labana Balaji Estates LLP, Indowud NFC Private Limited, VBM Infraventures Private Limited and 1 more | Director | 18 Apr 2013 | 13 Years 6 Months | As last reported |
| Bengani Suman | Additional Director | 07 Nov 2022 | 3 Years 11 Months | As last reported |
| Priyanka Jain Kucheria | Additional Director | 07 Nov 2022 | 3 Years 11 Months | As last reported |
Peer comparison
Raimcom Sales Private Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanjeevani Distributors Pvt. Ltd. | ₹24.97 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Tetron Capital Limited | ₹24.95 Lakh (FY 2025) | -56.0% | Kolkata, West Bengal, India | |||
| Raimcom Sales Private Ltdthis company | ₹24.88 Lakh (FY 2022) | -₹56.03 Lakh | -225.2% | -78.0% | Chennai, Tamil Nadu, India | |
| Venad Finances and Business Enterprises Pvt Ltd | ₹24.84 Lakh (FY 2025) | -29.0% | Kollam, Kerala, India | |||
| Surabhi Fincap Private Limited | ₹24.84 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Neha Marketings Pvt Ltd | ₹24.82 Lakh (FY 2025) | 35.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Raimcom Sales Private Ltd, buy the company report.
Auditor
Raimcom Sales Private Ltd is audited by C RAMASAMY & B SRINIVASAN for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C RAMASAMY & B SRINIVASAN | FY 2021 | 002957S |
Shareholding
The shareholding of Raimcom Sales Private Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Raimcom Sales Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2019 | 100303261 | Axis Bank Limited | ₹7.82 Cr | Satisfied |
To see the full charge records of Raimcom Sales Private Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Raimcom Sales Private Ltd has 1 court case on record: 1 filed by Raimcom Sales. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Raimcom Sales Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raimcom Sales Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raimcom Sales has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| BL Bengani Properties Private Limited | U74900TN2015PTC102706 |
GST
No GST registration is on our record for Raimcom Sales Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raimcom Sales Private Ltd has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Madanmohan Mundhra ceased to be Director on 23 Nov 2022.
1 earlier event is in the company report.
Frequently asked questions
Raimcom Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raimcom Sales was a private limited company based in Chennai, Tamil Nadu, India. The company worked in nbfc, within the financial services industry. It was incorporated on 05 April 1995 and is registered under CIN U51109TN1995PTC127181. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raimcom Sales was incorporated on 05 April 1995. It is registered with the Registrar of Companies, Chennai.
Raimcom Sales had 3 directors:
- Varun Bengani - Director
- Bengani Suman - Additional Director
- Priyanka Jain Kucheria - Additional Director
The CIN (Corporate Identification Number) of Raimcom Sales is U51109TN1995PTC127181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raimcom Sales is at 205 City Center 2nd Floor 186232 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010.
The latest financial statements of Raimcom Sales on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Raimcom Sales operated in the financial services industry, in the nbfc segment.
The peers of Raimcom Sales by revenue are Sanjeevani Distributors Pvt. Ltd, Tetron Capital Limited, Venad Finances and Business Enterprises Pvt Ltd, Surabhi Fincap Private Limited, Neha Marketings Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Raimcom Sales has 1 court case on record: 1 filed by the company.
Madanmohan Mundhra ceased to be Director on 23 Nov 2022. Bengani Suman was appointed as Additional Director on 07 Nov 2022. Priyanka Jain Kucheria was appointed as Additional Director on 07 Nov 2022. Raimcom Sales has 8 board changes on record in total.
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