Raku Holding Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
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About Raku Holding Pvt Ltd

Raku Holding Pvt Ltd, a active private limited company, was established on 25 June 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC067411. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.68 M.

It upholds a compliant status. Its leadership includes Nandita Gandhi (Director), Pravin Ratilal Gandhi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 111 Mahatma Gandhi Rdfort, Mumbai, Maharashtra, 400023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1992PTC067411

  • Registration Number

    067411

  • Incorporation Date

    25 June 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.68 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.68 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Raku Holding Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raku Holding Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raku Holding Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Nandita Gandhi Director 25 Jun 1992 Current
Pravin Ratilal Gandhi Director 26 May 1999 Current

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Financial Performance of Raku Holding.

Raku Holding Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raku Holding revenue growth over time
Raku Holding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raku Holding?

In 2017, Raku Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raku Holding?

Unlock and access historical data on people associated with Raku Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raku Holding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raku Holding's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raku Holding
Recent Activity within the Organization
  • Annual General Meeting

    Raku Holding Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Raku Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Pravin Ratilal Gandhi was appointed as a Director was appointed as a Director on 26 May 1999 & has been associated with this company since 26 years 8 months . was documented.

  • Director Appointment

    Progress on Nandita Gandhi was appointed as a Director was appointed as a Director on 25 Jun 1992 & has been associated with this company since 33 years 7 months . was documented.

  • Company Incorporation

    The activity Raku Holding Pvt Ltd was registered on 25 Jun 1992 with Roc Mumbai & aged 33 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raku Holding Pvt Ltd?

The CIN of Raku Holding Pvt Ltd is U67120MH1992PTC067411.

Where is Raku Holding Pvt Ltd headquartered?

Raku Holding Pvt Ltd is headquartered at 111 Mahatma Gandhi Rdfort, Mumbai, Maharashtra, 400023.

When was Raku Holding Pvt Ltd incorporated?

Raku Holding Pvt Ltd was incorporated on 25 June 1992.

Who are the current directors of Raku Holding Pvt Ltd?

The current directors of Raku Holding Pvt Ltd are

What is the primary industry of Raku Holding Pvt Ltd?

The primary industry of Raku Holding Pvt Ltd is Financial Services.

Is Raku Holding Pvt Ltd a listed company?

Raku Holding Pvt Ltd is unlisted.

What is the capital structure of Raku Holding Pvt Ltd?

The authorized capital of Raku Holding Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.68 M.

What is the compliance status of Raku Holding Pvt Ltd?

The compliance status of Raku Holding Pvt Ltd is Compliant.

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