
Raiser Capital Services Limited
About Raiser Capital Services Limited
Data last updated:
Raiser Capital Services Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 23 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2013PLC076537. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pratikkumar Rajnikant Desai and Kamal Rajendra Kumar Joshi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C/203 Suramya Sky Opp. Ratnavihar Bunglow Sola Science City Road Sola, Ahmedabad, Gujarat, India – 382470.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.71 Cr. For the same year it recorded a net profit of ₹30,963 (net margin 0.2%) and EBITDA of ₹47,962 (EBITDA margin 0.3%).
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raiser Capital Services Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressC/203 Suramya Sky Opp. Ratnavihar Bunglow Sola Science City Road Sola, Ahmedabad, Gujarat, India – 382470
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Raiser Capital Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Raiser Capital Services Limited, buy the company report.
Financials of Raiser Capital Services Limited
FY 2017 filings availableRaiser Capital Services Limited reported revenue of ₹1.71 Cr for FY 2017.
Financial Statement Summary
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| EBITDA | ₹47,962 | ||
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| Net Profit (PAT) | ₹30,963 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 0.3% | ||
| Net Profit Margin | 0.2% | ||
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To see the full financial statements and ratios of Raiser Capital Services Limited, buy the company report.
Board of directors of Raiser Capital Services Limited
Raiser Capital Services 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 |
|---|---|---|---|---|
| Pratikkumar Rajnikant Desai | Director | 02 Jan 2014 | 12 Years 10 Months | Current |
| Maganmal Jain Bhikhamchand | Additional Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Kamal Rajendra Kumar Joshi Also directs: 72 MM Films & Events LLP, Dhan Infoway Services LLP | Director | 02 Dec 2017 | 8 Years 11 Months | Current |
Legal cases
Raiser Capital Services Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Court case (SMST S) | Filed against the company by individuals | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Raiser Capital Services Limited, 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 Raiser Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raiser Capital Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raiser Capital Services Limited, buy the company report.
Recent activity
Raiser Capital Services Limited has 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Maganmal Jain Bhikhamchand was appointed as Additional Director on 01 Apr 2019.
Frequently asked questions
Raiser Capital Services is an active public limited company based in Ahmedabad, Gujarat, India. The company works in advisory, within the financial services industry. It was incorporated on 23 August 2013 (13+ years old) and is registered under CIN U67120GJ2013PLC076537.
Raiser Capital Services has 3 current directors:
- Pratikkumar Rajnikant Desai - Director
- Maganmal Jain Bhikhamchand - Additional Director
- Kamal Rajendra Kumar Joshi - Director
The latest financial statements of Raiser Capital Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Raiser Capital Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raiser Capital Services is U67120GJ2013PLC076537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raiser Capital Services has 4 court cases on record: 4 filed against it. 2 are pending.
Raiser Capital Services was incorporated on 23 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Maganmal Jain Bhikhamchand was appointed as Additional Director on 01 Apr 2019. Maganmal Jain Bhikhamchand ceased to be Additional Director on 01 Apr 2019. Pravinkumar Jayantilal Patel ceased to be Director on 01 Apr 2019. Raiser Capital Services has 8 board changes on record in total.
The registered office of Raiser Capital Services is at C203 Suramya Sky Opp. Ratnavihar Bunglow Sola Science City Road Sola, Ahmedabad, Gujarat, India – 382470.
Raiser Capital Services operates in the financial services industry, in the advisory segment.

