Raipur Resources Pvt. Ltd.
About Raipur Resources Pvt. Ltd.
Data last updated:
Raipur Resources Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1994PTC061525.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Suraj Mal Borar and Shanti Kumar Dharewa.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Pollock Street 2nd Floor Room No 29, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹56.78 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹47.32 Lakh (net margin 83.3%) and EBITDA of ₹65.83 Lakh (EBITDA margin 115.9%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raipur Resources Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address13 Pollock Street 2nd Floor Room No 29, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raipur Resources Pvt. 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 Raipur Resources 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 Raipur Resources Pvt. Ltd., buy the company report.
Financials of Raipur Resources Pvt. Ltd.
FY 2025 filings availableRaipur Resources Pvt. Ltd. reported revenue of ₹56.78 Lakh (down 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 14% fall in the latest year. EBITDA fell 84% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹65.83 Lakh | ||||
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| Net Profit (PAT) | ₹47.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 115.9% | ||||
| Net Profit Margin | 83.3% | ||||
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To see the full financial statements and ratios of Raipur Resources Pvt. Ltd., buy the company report.
Board of directors of Raipur Resources Pvt. Ltd.
Raipur Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Mal Borar | Director | 01 Nov 2011 | 14 Years 11 Months | Current |
| Shanti Kumar Dharewa | Director | 06 Jan 1997 | 29 Years 9 Months | Current |
Peer comparison
Raipur Resources Pvt. Ltd. is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Gitabali Merchants Pvt Ltd | ₹56.87 Lakh (FY 2023) | 20.0% | Kolkata, West Bengal, India | |||
| Maradona Holdings Pvt.Ltd. | ₹56.85 Lakh (FY 2025) | -37.0% | Kolkata, West Bengal, India | |||
| Shree Krishna Finbiz Private Limited | ₹56.81 Lakh (FY 2018) | -14.0% | New Delhi, Delhi, India | |||
| Raipur Resources Pvt. Ltd.this company | ₹56.78 Lakh (FY 2024) | ₹47.32 Lakh | 83.3% | -14.0% | Kolkata, West Bengal, India | |
| Ashiba Finance Private Limited | ₹56.78 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Divya Management Ltd | ₹56.75 Lakh (FY 2019) | 17.0% | Kolkata, West Bengal, India | |||
| Fly Hi Financial Services Limited | ₹56.55 Lakh (FY 2024) | 52.0% | New Delhi, Delhi, India |
To see the full peer comparison of Raipur Resources Pvt. Ltd., buy the company report.
Auditor
Raipur Resources Pvt. Ltd. is audited by BAID AGARWAL SINGHI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAID AGARWAL SINGHI & CO | FY 2020 | 328671E |
Shareholding
The shareholding of Raipur Resources Pvt. Ltd. is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Raipur Resources Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Raipur Resources Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raipur Resources Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raipur Resources Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raipur Resources Pvt. Ltd. has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Suraj Mal Borar was appointed as Director on 01 Nov 2011.
Frequently asked questions
Raipur Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 January 1994 (32+ years old) and is registered under CIN U67190WB1994PTC061525.
Raipur Resources has 2 current directors:
- Suraj Mal Borar - Director
- Shanti Kumar Dharewa - Director
The latest financial statements of Raipur Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raipur Resources is U67190WB1994PTC061525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raipur Resources was incorporated on 20 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Raipur Resources by revenue are Gitabali Merchants Pvt Ltd, Maradona Holdings Pvt.Ltd, Shree Krishna Finbiz Private Limited, Ashiba Finance Private Limited, Divya Management Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Suraj Mal Borar was appointed as Director on 01 Nov 2011. Vinod Kumar Dhariwal ceased to be Director on 01 Nov 2011. Shanti Kumar Dharewa was appointed as Director on 06 Jan 1997.
The registered office of Raipur Resources is at 13 Pollock Street 2nd Floor Room No 29, Kolkata, West Bengal, India – 700001.
Raipur Resources operates in the financial services industry, in the nbfc segment.
The compliance status of Raipur Resources is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Raipur Resources can be reached at its registered office: 13 Pollock Street 2nd Floor Room No 29, Kolkata, West Bengal, India – 700001.