Raku Holding Pvt Ltd
About Raku Holding Pvt Ltd
Data last updated: 11 February 2026
Raku Holding Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC067411.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors Nandita Gandhi and Pravin Ratilal Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 111 Mahatma Gandhi Rdfort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,706.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address111 Mahatma Gandhi Rdfort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Raku Holding Pvt Ltd
Raku Holding Pvt Ltd is audited by BHARAT DESAI AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT DESAI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Raku Holding Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raku Holding Pvt Ltd
Raku Holding Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nandita Gandhi
Also directs:
Gaurang Securities Pvt Ltd
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Director | 25 Jun 1992 | 34 Years 1 Months | Current |
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Pravin Ratilal Gandhi
Also directs:
Seedfund Advisors Llp, Schiller Healthcare India Private Limited, Infinity Technology Trustee Private Limited and 3 more
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Director | 26 May 1999 | 27 Years 2 Months | Current |
Financials of Raku Holding Pvt Ltd FY 2025 filings available
Raku Holding Pvt Ltd reported revenue of ₹17,706 for FY 2017.
Ten-year financial statements for Raku Holding Pvt Ltd
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Ownership and Shareholding of Raku Holding Pvt Ltd
Shareholding and ownership data for Raku Holding Pvt Ltd
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Charges & Borrowings Raku Holding Pvt Ltd
Raku Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raku Holding Pvt Ltd
View historical data on people associated with Raku Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raku Holding Pvt Ltd
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GST Compliance of Raku Holding Pvt Ltd
GST registrations and filing compliance for Raku Holding Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raku Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raku Holding Pvt Ltd
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MSME Payment Delays by Raku Holding Pvt Ltd
MSME payment history for Raku Holding Pvt Ltd
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Subsidiaries & Group Companies of Raku Holding Pvt Ltd
Corporate group structure for Raku Holding Pvt Ltd
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MCA Filings & Documents of Raku Holding Pvt Ltd
MCA filings and documents for Raku Holding Pvt Ltd
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Recent Activity on Raku Holding Pvt Ltd
Frequently Asked Questions about Raku Holding Pvt Ltd
Raku Holding Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 1992 (34+ years old) and is registered under CIN U67120MH1992PTC067411.
Raku Holding Pvt Ltd reported revenue of ₹17,706 for FY 2017.
The current directors of Raku Holding Pvt Ltd are:
- Nandita Gandhi - Director
- Pravin Ratilal Gandhi - Director
The primary industry of Raku Holding Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Raku Holding Pvt Ltd can be reached at the registered office: 111 Mahatma Gandhi Rdfort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.8 Lakh.