Rajat Intermediary Private Limited
About Rajat Intermediary Private Limited
Data last updated: 21 December 2025
Rajat Intermediary Private Limited is a private limited company based in Phulwari, Bihar, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 March 2005, the company has been in operation for over 21 years.
Registered with ROC Patna under CIN U67120BR2005PTC011190.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.4 Lakh. It is led by directors including Rakhi Devi Agrawal and Bimal Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Phulwari, Bihar.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.15 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹47.14 Cr and satisfied charges of ₹19.28 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 507 Office Zone The City Centre Mall, Lodipur, Phulwari, Bihar, India – 800001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rajat Intermediary Private Limited
Rajat Intermediary Private Limited has one previous CIN (Corporate Identification Number): U99999BR2005PTC011190. The current CIN is U67120BR2005PTC011190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120BR2005PTC011190 | Current |
| U99999BR2005PTC011190 | Previous |
Business Activity of Rajat Intermediary Private Limited
Rajat Intermediary Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Rajat Intermediary Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rajat Intermediary Private Limited
Rajat Intermediary Private Limited is audited by A LOHIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A LOHIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajat Intermediary Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rajat Intermediary Private Limited
Rajat Intermediary Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Devi Agrawal | Director | 18 Jan 2017 | 9 Years 6 Months | Current |
| Bimal Kumar Agrawal | Director | 01 Nov 2022 | 3 Years 9 Months | Current |
|
Mitul Agrawal
Also directs:
Shatakshi Jewels Llp, Narayani Goldstone Llp
|
Director | 20 Mar 2021 | 5 Years 4 Months | Current |
Financials of Rajat Intermediary Private Limited FY 2025 filings available
Rajat Intermediary Private Limited reported revenue of ₹4.15 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Rajat Intermediary Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rajat Intermediary Private Limited
Shareholding and ownership data for Rajat Intermediary Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rajat Intermediary Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | State Bank of India | ₹47 Cr | Open |
| 27 Mar 2023 | Hdfc Bank Limited | ₹14 Lakh | Open |
| 28 Feb 2021 | Hdfc Bank Limited | ₹19.28 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rajat Intermediary Private Limited
Rajat Intermediary Private Limited has a workforce of 41 employees as of Apr 07, 2024.
Employee and EPFO history for Rajat Intermediary Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rajat Intermediary Private Limited
GST registrations and filing compliance for Rajat Intermediary Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rajat Intermediary Private Limited
Credit ratings, litigation, and regulatory alerts for Rajat Intermediary Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rajat Intermediary Private Limited
MSME payment history for Rajat Intermediary Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rajat Intermediary Private Limited
Corporate group structure for Rajat Intermediary Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rajat Intermediary Private Limited
MCA filings and documents for Rajat Intermediary Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rajat Intermediary Private Limited
Frequently Asked Questions about Rajat Intermediary Private Limited
Rajat Intermediary Private Limited is an active private limited company in the financial services sector based in Phulwari, Bihar, India. It was incorporated on 02 March 2005 (21+ years old) and is registered under CIN U67120BR2005PTC011190. The company has 41 employees.
Rajat Intermediary Private Limited reported revenue of ₹4.15 Cr for FY 2025 (up 7.00% YoY).
The current directors of Rajat Intermediary Private Limited are:
- Rakhi Devi Agrawal - Director
- Bimal Kumar Agrawal - Director
- Mitul Agrawal - Director
The primary industry of Rajat Intermediary Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Rajat Intermediary Private Limited can be reached at the registered office: B – 507 Office Zone The City Centre Mall, Lodipur, Phulwari, Bihar, India – 800001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36.4 Lakh.