Raisen Marketing Private Limited

Raisen Marketing Private Limited - food and beverages in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U52209MP2012PTC027630 Incorporated 03 February 2012 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Private Limited Company food and beverages MSME · Medium
Data last updated
Revenue · FY 2023
₹233.83 Cr
▲ 26% YoY
Net loss · FY 2023
₹11.46 Cr
Net margin -4.9%
EBITDA · FY 2023
-₹8.03 Cr
EBITDA margin -3.4%
Authorised capital
₹20.22 Cr
Registered with MCA
Paid-up capital
₹20.22 Cr
Issued & subscribed
Open charges
₹9.38 Lakh
Satisfied ₹49.69 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings

About Raisen Marketing Private Limited

Data last updated:

Raisen Marketing Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 February 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52209MP2012PTC027630. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹20.22 Cr and a paid-up capital of ₹20.22 Cr. It is led by directors Badri Prasad and Ghanshyam Singh Thakur.

Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at G – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.

As per the financials filed for FY 2023, the company reported a revenue of ₹233.83 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹11.46 Cr (net margin -4.9%) and EBITDA of -₹8.03 Cr (EBITDA margin -3.4%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 160% over five years.

As per MCA filings, the company has open charges of ₹9.38 Lakh and satisfied charges of ₹49.69 Cr on record. Court records list 42 cases involving the company, including 7 filed by the company and 35 filed against it; 8 cases are pending.

Raisen Marketing Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0033471). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52209MP2012PTC027630
Registration Number 027630
Incorporation Date 03 February 2012
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MP-10-0033471
Key People
Badri Prasad Director Ghanshyam Singh Thakur Director

Recognitions & Rankings of Raisen Marketing

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MP-10-0033471

Contact details

Raisen Marketing Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    G – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Raisen Marketing Private Limited, buy the company report.

Comprehensive company report
Raisen Marketing Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Raisen Marketing is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Raisen Marketing Private Limited, buy the company report.

Financials of Raisen Marketing Private Limited

FY 2023 filings available

Raisen Marketing Private Limited reported revenue of ₹233.83 Cr (up 26% YoY) for FY 2023.

Revenue · FY 2023
₹233.83 Cr ▲ 26%
Net loss · FY 2023
₹11.46 Cr margin -4.9%
EBITDA · FY 2023
-₹8.03 Cr margin -3.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▼ 22%
5 years · compounded
▲ 160%
EBITDA CAGR growth
1 year
▼ 292%
3 years · compounded
▼ 41%
5 years · compounded
▼ 115%

Revenue has grown at a compounded annual rate (CAGR) of 160% over five years, including 26% growth in the latest year. EBITDA fell 292% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹233.83 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹8.03 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹11.46 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-3.4%
Net Profit Margin-4.9%
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 Raisen Marketing Private Limited, buy the company report.

Board of directors of Raisen Marketing Private Limited

Raisen Marketing has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Badri PrasadDirector16 May 20215 Years 5 MonthsCurrent
Ghanshyam Singh ThakurDirector16 May 20215 Years 5 MonthsCurrent
View all directors

Auditor

Raisen Marketing Private Limited is audited by R.N.GUPTA AND ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
R.N.GUPTA AND ASSOCIATESFY 2023001419C

Shareholding

The shareholding of Raisen Marketing Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raisen Marketing Private Limited, buy the company report.

Charges & borrowings

Open charges
₹9.38 Lakh
Satisfied charges
₹49.69 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Jun 2022100712470Hdfc Bank Limited₹9.38 LakhOpen
11 Feb 2019100241149State Bank of India₹30 LakhSatisfied
19 Dec 2018100233464State Bank of India₹49.39 CrSatisfied

To see the full charge records of Raisen Marketing Private Limited, buy the company report.

Total charge records: 3 View all charges

Credit ratings & regulatory alerts

Raisen Marketing Private Limited was last rated by Icra on 06 May 2021.

Rating agencyRated onRating
Icra06 May 2021

To see the full credit ratings and regulatory alerts of Raisen Marketing Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raisen Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raisen Marketing has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Raisen Marketing Private Limited, buy the company report.

Recent activity

Raisen Marketing Private Limited has 10 board changes on record since 2018: 2 appointments and 8 cessations. The latest: Aditi Pathak ceased to be Company Secretary on 21 Apr 2023.

AGM
Raisen Marketing Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Charges
A charge registered on 19 Dec 2018 via Charge ID 100233464 with State Bank Of India was fully satisfied on 20 Jun 2023.
Ceased
Aditi Pathak ceased to be Company Secretary.
Filing
Raisen Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Ceased
Mukesh Marwaha ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100712470 was registered on 03 Jun 2022.
Charges
A charge with State Bank Of India of Rs. 49.39 Cr registered on 19 Dec 2018 with Charge ID 100233464 was modified on 29 Jan 2022.
Ceased
Badri Prasad ceased to be Additional Director.
Ceased
Ghanshyam Singh Thakur ceased to be Additional Director.
Charges
A charge registered on 11 Feb 2019 via Charge ID 100241149 with State Bank Of India was fully satisfied on 13 Sep 2021.
Ceased
Lakshman Singh ceased to be Director.
Ceased
Pramod Priya Darshi ceased to be Director.

7 earlier events are in the company report.

Frequently asked questions

Raisen Marketing is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U52209MP2012PTC027630.

Raisen Marketing has 2 current directors:

The latest financial statements of Raisen Marketing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from 2015 are in the company report.

No. Raisen Marketing has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Raisen Marketing is U52209MP2012PTC027630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raisen Marketing has 42 court cases on record: 7 filed by the company and 35 filed against it. 8 are pending. Most are in the high courts.

Raisen Marketing was incorporated on 03 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.

Aditi Pathak ceased to be Company Secretary on 21 Apr 2023. Mukesh Marwaha ceased to be Additional Director on 30 Sep 2022. Badri Prasad ceased to be Additional Director on 27 Sep 2021. Raisen Marketing has 10 board changes on record in total.

Yes, Raisen Marketing is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-10-0033471).

The registered office of Raisen Marketing is at G – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.