About Raman Holding Private Limited
Data last updated: 12 March 2026
Raman Holding Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 07 June 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U67120GJ2007PTC051059.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanyam Pankaj Kumar Gandhi and Moksha Pankaj Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sarkhej – Bavla Highway Sanathal Sarkhej, Ahmedabad, Gujarat, India – 382210.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.82 Cr, a decline of 31% compared to the previous year.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹42.77 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website charteredspeed.com.
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Registered AddressSarkhej – Bavla Highway Sanathal Sarkhej, Ahmedabad, Gujarat, India – 382210
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Business Activity of Raman Holding Private Limited
Raman Holding Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Raman Holding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Raman Holding Private Limited
Raman Holding Private Limited is audited by GANDHI GANDHI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI GANDHI & CO | Locked | Locked | Locked |
Complete auditor history for Raman Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Raman Holding Private Limited
Raman Holding Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Sanyam Pankaj Kumar Gandhi
Also directs:
Feierabend Global Llp, Onebus Mobility Private Limited, Cnem Transport Solutions Private Limited and 5 more
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Director | 23 Dec 2016 | 9 Years 7 Months | Current |
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Moksha Pankaj Gandhi
Also directs:
Little Miss Vanshine Llp, Chartered Nem Private Limited
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Additional Director | 31 Mar 2025 | 1 Years 3 Months | Current |
Financials of Raman Holding Private Limited FY 2025 filings available
Raman Holding Private Limited reported revenue of ₹2.82 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Raman Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Raman Holding Private Limited
Shareholding and ownership data for Raman Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Raman Holding Private Limited
Raman Holding Private Limited has 4 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Raman Holding Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Chartered Marbles Private Limited | U14101GJ2014PTC078158 | Locked |
| Chartered Auto Components Private Limited | U29100GJ2013PTC073494 | Locked |
| Chartered Autozone Private Limited | U50100GJ2012PTC069655 | Locked |
| Rise Auto Private Limited | U50100GJ2012PTC070003 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Raman Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2020 | Others | ₹42.77 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raman Holding Private Limited
View historical data on people associated with Raman Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raman Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raman Holding Private Limited
GST registrations and filing compliance for Raman Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raman Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Raman Holding Private Limited
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MSME Payment Delays by Raman Holding Private Limited
MSME payment history for Raman Holding Private Limited
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Subsidiaries & Group Companies of Raman Holding Private Limited
Corporate group structure for Raman Holding Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raman Holding Private Limited
MCA filings and documents for Raman Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raman Holding Private Limited
Recent News on Raman Holding Private Limited
Frequently Asked Questions about Raman Holding Private Limited
Raman Holding Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 June 2007 (19+ years old) and is registered under CIN U67120GJ2007PTC051059.
Raman Holding Private Limited reported revenue of ₹2.82 Cr for FY 2025 (down 31.00% YoY).
The current directors of Raman Holding Private Limited are:
- Sanyam Pankaj Kumar Gandhi - Director
- Moksha Pankaj Gandhi - Additional Director
The primary industry of Raman Holding Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Raman Holding Private Limited can be reached at the registered office: Sarkhej – Bavla Highway Sanathal Sarkhej, Ahmedabad, Gujarat, India – 382210, or through the website charteredspeed.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.