Raman Holding Private Limited - Company Profile

Q: Who are the current directors of Raman Holding Private Limited?

The current directors of Raman Holding Private Limited are Sanyam Pankaj Kumar Gandhi, Moksha Pankaj Gandhi.

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2007.

2007 Ahmedabad, Gujarat, India Active

Last Updated: January 05, 2026

About Raman Holding Private Limited

Raman Holding Private Limited, a active private limited company, was established on 07 June 2007 in Ahmedabad, Gujarat, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120GJ2007PTC051059. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sanyam Pankaj Kumar Gandhi (Director), Moksha Pankaj Gandhi (Additional Director). Past directors included Taru Lalitkumar Gandhi, Kinjal P Gandhi, Pankaj Gandhi. It holds no open charges and ₹4.28 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sarkhej-Bavla Highway, Sanathal, Sarkhej, Ahmedabad, Gujarat, 382210.

Company Details

CIN/LLPIN
U67120GJ2007PTC051059
Registration Number
051059
Incorporation Date
07 June 2007
Authorized Capital
₹2.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 05-01-2026
Paid Up Capital ₹ 0.10 M as on 05-01-2026
Company Age 18 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 4.28 M as on 05-01-2026
Revenue Growth **** 95.69% (FY 2020)
Profit Growth **** 60.11% (FY 2020)
Ebitda **** 193.32% (FY 2020)
Net Worth 4.52% (FY 2020)
Total Assets **** 55.20% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Raman Holding Private Limited — 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 Raman Holding Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanyam Pankaj Kumar Gandhi	Director	23 Dec 2016	Current
Moksha Pankaj Gandhi	Additional Director	31 Mar 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Nov 2009	Past
Pramod Abcsdd	Additional Director	30 Sep 2017	Past
Pramod Abcsdd	Director	19 Jan 2019	Past
Pramod Abcsdd	Director	03 May 2011	Past
Pramod Abcsdd	Additional Director	30 Sep 2017	Past
Pramod Abcsdd	Director	23 Dec 2016	Past

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Financial Performance of Raman Holding.

Raman Holding Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 95.69% increase. The company also saw a substantial improvement in profitability, with a 60.11% increase in profit. The company's net worth moved up by a moderate rise of 4.52%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

95.69%

*******

Revenue from Operations

*******

Total Assets

*******

55.20%

*******

Profit or Loss

*******

60.11%

*******

Net Worth

*******

4.52%

*******

EBITDA

*******

193.32%

*******

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What is the Ownership and Shareholding Structure of Raman Holding?

In 2019, Raman Holding had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4,277,000.00

Charges Breakdown by Lending Institutions

Others : 0.43 Cr

Latest Charge Details

Date	Lender	Amount	Status
10 Jan 2020	Others	₹4.28 M	Satisfied

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How Many Employees Work at Raman Holding?

Unlock and access historical data on people associated with Raman 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Raman 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 Raman Holding's trajectory.

Rating

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Alerts

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 Raman Holding

Recent Activity within the Organization

Director Appointment

The activity Moksha Pankaj Gandhi was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2025 & has been associated with this company since 10 months 15 days . was completed.
31 Mar 2025
Annual General Meeting

The activity Raman Holding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Charges

Progress on A charge registered on 10 Jan 2020 via Charge ID 100324886 with Others was fully satisfied on 07 Aug 2024. was documented.
07 Aug 2024
Balance Sheet

Raman Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
31 Mar 2024
Charges

A charge with Others amounted to Rs. 4.28 M with Charge ID 100324886 was registered on 10 Jan 2020. was recorded as a recent event.
10 Jan 2020
Director Appointment

Sanyam Pankaj Kumar Gandhi was appointed as a Director was appointed as a Director on 23 Dec 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
23 Dec 2016

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