About Rashi Equisearch Private Limited
Data last updated:
Rashi Equisearch Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rashi Fincorp Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC090730. Its GSTIN is 27AABCR5632H1ZE (Maharashtra).
The company has an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹4.32 Cr. It is led by directors including Chandraprakash Kesardev Singhania (Whole-Time Director) and Ashish Singhania (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.12 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.14 Cr (net margin 34.9%) and EBITDA of ₹3.68 Cr (EBITDA margin 60.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹16.8 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rashifincorp.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Rashi Equisearch Private Limited
The main business activity of Rashi Equisearch is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rashi Equisearch Private Limited FY 2025 filings available
Rashi Equisearch Private Limited reported revenue of ₹6.12 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Rashi Equisearch Private Limited
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Rashi Equisearch Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.68 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.14 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Rashi Equisearch Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 34.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rashi Equisearch are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rashi Equisearch Private Limited
Rashi Equisearch has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandraprakash Kesardev Singhania | Whole-Time Director | 18 Jul 1995 | 31 Years 3 Months | Current |
| Ashish Singhania Also directs: Radhey SS Realtors LLP, Ampersand Capital Investment Advisors LLP, Ampersand Capital Advisors LLP and 5 more | Whole-Time Director | 18 Jul 1995 | 31 Years 3 Months | Current |
| Vivek Chandraprakash Singhania Also directs: Radhey SS Realtors LLP, Aptsgreen Power Private Limited, Aptsgreen-Energy Private Limited and 5 more | Whole-Time Director | 18 Jul 1995 | 31 Years 3 Months | Current |
Peer Comparison of Rashi Equisearch Private Limited
Rashi Equisearch Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Excellent Insurance Broking Services Limited | ₹6.16 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Hyderabad, Telangana, India |
| Maximus Securities Limited | ₹6.14 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Roopam Multitrade Private Limited | ₹6.14 Cr (FY 2025) | •••• | •••• | 753.0% | •••• | Mumbai, Maharashtra, India |
| Luharuka Investment and Consultants Private Limited | ₹6.12 Cr (FY 2025) | •••• | •••• | 128.0% | •••• | Mumbai, Maharashtra, India |
| Iti Gilts Limited | ₹6.12 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | Mumbai, Maharashtra, India |
| Rashi Equisearch Private Limited this company | ₹6.12 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Reeteeka Properties Private Limited | ₹6.11 Cr (FY 2023) | •••• | •••• | -54.0% | •••• | Rajkot, Gujarat, India |
| Shankville Technologies Private Limited | ₹6.1 Cr (FY 2024) | •••• | •••• | 134.0% | •••• | Chennai, Tamil Nadu, India |
| Patani Securities Private Limited | ₹6.08 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Mumbai, Maharashtra, India |
| Sarada Dealers Private Limited | ₹6.07 Cr (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Ultimate Wealth Private Limited | ₹6.07 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Rashi Equisearch by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rashi Equisearch Private Limited
Rashi Equisearch Private Limited is audited by SURESHCHANDBHIKHAMCHANDRAKHECHA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESHCHANDBHIKHAMCHANDRAKHECHA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rashi Equisearch Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rashi Equisearch Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2021 | Hdfc Bank Limited | ₹3 Cr | Open |
| 28 Aug 2015 | Hdfc Bank Limited | ₹2.2 Cr | Open |
| 30 Oct 2013 | Hdfc Bank Limited | ₹11.6 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Rashi Equisearch Private Limited
Rashi Equisearch Private Limited has 4 court cases on record: 2 filed by Rashi Equisearch, 2 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CPCD) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Rashi Equisearch Private Limited
Employment history and EPFO contributions of people linked to Rashi Equisearch.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rashi Equisearch Private Limited
Rashi Equisearch Private Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Ashish Singhania ceased to be Director on 31 Mar 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Rashi Equisearch Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rashi Equisearch Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rashi Equisearch Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rashi Equisearch Private Limited
Rashi Equisearch has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR5632H1ZE | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rashi Equisearch Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rashi Equisearch Private Limited
Rashi Equisearch is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC090730.
Rashi Equisearch reported revenue of ₹6.12 Cr for FY 2025 (down 15% YoY).
Rashi Equisearch has 3 current directors:
- Chandraprakash Kesardev Singhania - Whole-Time Director
- Ashish Singhania - Whole-Time Director
- Vivek Chandraprakash Singhania - Whole-Time Director
Rashi Equisearch reported a net profit of ₹2.14 Cr (net margin 34.9%) and EBITDA of ₹3.68 Cr (EBITDA margin 60.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rashi Equisearch is 4% over three years and 5% over five years. In the latest year (FY 2025) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Rashi Equisearch is 27AABCR5632H1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rashi Equisearch is U67120MH1995PTC090730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashi Equisearch has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Rashi Equisearch was incorporated on 18 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Rashi Equisearch by revenue are Excellent Insurance Broking Services Limited, Maximus Securities Limited, Roopam Multitrade Private Limited, Luharuka Investment and Consultants Private Limited, Iti Gilts Limited and 5 more, all in the BFSI industry (Broking Services).
Ashish Singhania ceased to be Director on 31 Mar 2016. Chandraprakash Kesardev Singhania ceased to be Director on 31 Mar 2016. Vivek Chandraprakash Singhania ceased to be Director on 31 Mar 2016. Rashi Equisearch has 8 board changes on record in total.