Raj Profin Private Limited
About Raj Profin Private Limited
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Raj Profin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PTC077564. Its GSTIN is 06AAACR5263M1Z5 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.14 Lakh. It is led by directors Shikha Jain and Kamini Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 125 Veer Nagar Jain Colony, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.39 Cr (net margin 72.4%) and EBITDA of ₹3.17 Cr (EBITDA margin 96.3%). Revenue has grown at a compounded annual rate (CAGR) of 113% over three years and 62% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Profin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address125 Veer Nagar Jain Colony, New Delhi, Delhi, India – 110007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raj Profin Private Limited, 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 Raj Profin 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 Raj Profin Private Limited, buy the company report.
Financials of Raj Profin Private Limited
FY 2024 filings availableRaj Profin Private Limited reported revenue of ₹3.3 Cr (up 536% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 62% over five years, including 536% growth in the latest year. EBITDA rose 659% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.17 Cr | ||||
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| Net Profit (PAT) | ₹2.39 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.3% | ||||
| Net Profit Margin | 72.4% | ||||
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To see the full financial statements and ratios of Raj Profin Private Limited, buy the company report.
Board of directors of Raj Profin Private Limited
Raj Profin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Jain Also directs: Apex Metagro Private Limited, K Gian Chand Jain Foundation | Director | 13 Sep 2024 | 2 Years 1 Months | Current |
| Kamini Jain Also directs: K Gian Chand Jain Foundation, Dezire Infratech Private Limited | Director | 04 Jul 2024 | 2 Years 3 Months | Current |
Peer comparison
Raj Profin Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Swastika Fin-Mart Private Limited | ₹3.31 Cr (FY 2018) | 61.0% | Indore, Madhya Pradesh, India | |||
| Kanodia Finance Pvt.Ltd. | ₹3.31 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Kapilesh Stock Holding Pvt Ltd | ₹3.3 Cr (FY 2025) | -41.0% | Kolkata, West Bengal, India | |||
| Het Finance Private Limited | ₹3.3 Cr (FY 2024) | -13.0% | Bhuj, Gujarat, India | |||
| Raj Profin Private Limitedthis company | ₹3.3 Cr (FY 2025) | ₹2.39 Cr | 72.4% | 536.0% | New Delhi, Delhi, India | |
| Global Capital Markets Limited | ₹3.29 Cr (FY 2025) | 175.0% | Kolkata, West Bengal, India | |||
| Centak Distributors Pvt Ltd | ₹3.29 Cr (FY 2025) | 48.0% | Kolkata, West Bengal, India | |||
| S J Services Private Limited | ₹3.29 Cr (FY 2025) | -91.0% | New Delhi, Delhi, India |
To see the full peer comparison of Raj Profin Private Limited, buy the company report.
Auditor
Raj Profin Private Limited is audited by GUPTA RAKESH K. AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA RAKESH K. AND CO. | FY 2022 | 086376 |
Shareholding
The shareholding of Raj Profin Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raj Profin Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2024 | 101035341 | Others | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raj Profin Private Limited has 7 court cases on record: 6 filed by Raj Profin, 1 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 4 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Bellpoly Moulders Pvt.Ltd. and 1 other | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State & Ors. | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Raj Profin Private 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 Raj Profin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Profin has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACR5263M1Z5 | Haryana | Active | 14 Dec 2017 |
To see the full GST registrations and return filing status of Raj Profin Private Limited, buy the company report.
Recent activity
Raj Profin Private Limited has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: Kamini Jain ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Raj Profin is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U70101DL1996PTC077564.
Raj Profin has 2 current directors:
- Shikha Jain - Director
- Kamini Jain - Director
The latest financial statements of Raj Profin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Raj Profin is 06AAACR5263M1Z5, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Raj Profin is U70101DL1996PTC077564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Profin has 7 court cases on record: 6 filed by the company and 1 filed against it. 5 are pending. Most are in the district courts.
Raj Profin was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Raj Profin by revenue are Swastika Fin-Mart Private Limited, Kanodia Finance Pvt.Ltd, Kapilesh Stock Holding Pvt Ltd, Het Finance Private Limited, Global Capital Markets Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Kamini Jain ceased to be Additional Director on 29 Sep 2024. Shikha Jain ceased to be Director Appointed In Casual Vacancy on 29 Sep 2024. Shikha Jain was appointed as Director on 13 Sep 2024. Raj Profin has 6 board changes on record in total.
The registered office of Raj Profin is at 125 Veer Nagar Jain Colony, New Delhi, Delhi, India – 110007.
Raj Profin operates in the financial services industry, in the nbfc segment.