Raina Transcontinental Limited - Company Profile

It is a transport and logistics public limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Raina Transcontinental Limited

Raina Transcontinental Limited, a active public limited company, was established on 08 February 1994 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74899DL1994PLC057295. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.79 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Harpreet Singh Malhotra (Director), Benu Malhotra (Director), Surjeet Kaur (Director). Past directors included Ishwar Chand Gupta, Mita Chakraborty, Syed Ather Ali. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-174, Iiird Floor, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1994PLC057295

  • Registration Number

    057295

  • Incorporation Date

    08 February 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.79 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.79 M
  • Company Age 32 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 350.40%
  • Profit Growth **** 9.29%
  • Ebitda **** -14.28%
  • Net Worth -19.04%
  • Total Assets **** 7.94%
Company report

Raina Transcontinental Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raina Transcontinental 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 Raina Transcontinental Limited?
Current Directors
Name Designation Appointment Date Status
Harpreet Singh Malhotra Director 25 Aug 2020 Current
Benu Malhotra Director 08 Aug 2011 Current
Surjeet Kaur Director 30 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2011 Past
Pramod Abcsdd Director 08 Aug 2011 Past
Pramod Abcsdd Director 08 Aug 2011 Past
Pramod Abcsdd Additional Director 29 Dec 2020 Past
Pramod Abcsdd Director 08 Aug 2011 Past
Pramod Abcsdd Director 20 Sep 2013 Past

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

Financial Performance of Raina Transcontinental.

Raina Transcontinental Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 350.4% increase. The company also saw a slight improvement in profitability, with a 9.29% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.04%.

Raina Transcontinental revenue growth over time
Raina Transcontinental 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
********
 350.40%
*******
*******
*******
*******
Revenue from Operations
*******
 467.54%
*******
*******
*******
*******
Total Assets
*******
 7.94%
*******
*******
*******
*******
Profit or Loss
*******
 9.29%
*******
*******
*******
*******
Net Worth
*******
 -19.04%
*******
*******
*******
*******
EBITDA
*******
 -14.28%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raina Transcontinental?

In 2017, Raina Transcontinental had a promoter holding of 99.98% and a public holding of 0.02%. 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

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

How Many Employees Work at Raina Transcontinental?

Raina Transcontinental has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Raina Transcontinental, 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 Raina Transcontinental'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 Raina Transcontinental
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raina Transcontinental Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Raina Transcontinental Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Harpreet Singh Malhotra was appointed as a Director was appointed as a Director on 25 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Progress on Surjeet Kaur was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    Progress on Benu Malhotra was appointed as a Director was appointed as a Director on 08 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Company Incorporation

    The activity Raina Transcontinental Limited was registered on 08 Feb 1994 with Roc Delhi & aged 32 years 19 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raina Transcontinental Limited?

The CIN of Raina Transcontinental Limited is U74899DL1994PLC057295.

Where is Raina Transcontinental Limited headquartered?

Raina Transcontinental Limited is headquartered at D-174, Iiird Floor, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.

When was Raina Transcontinental Limited incorporated?

Raina Transcontinental Limited was incorporated on 08 February 1994.

Who are the current directors of Raina Transcontinental Limited?

The current directors of Raina Transcontinental Limited are

What is the primary industry of Raina Transcontinental Limited?

The primary industry of Raina Transcontinental Limited is Transport And Storage.

Is Raina Transcontinental Limited a listed company?

Raina Transcontinental Limited is unlisted.

What is the capital structure of Raina Transcontinental Limited?

The authorized capital of Raina Transcontinental Limited is ₹1.00 Cr, and the paid-up capital is ₹1.79 M.

What is the compliance status of Raina Transcontinental Limited?

The compliance status of Raina Transcontinental Limited is Compliant.

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