Raunak Vinimay Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Raunak Vinimay Private Limited

Raunak Vinimay Private Limited, a active private limited company, was established on 29 June 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2009PTC136352. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹4.60 M and a paid-up capital of ₹4.60 M.

It upholds a compliant status. Its leadership includes Raunak Pandya (Director), Jai Kumar Pandya (Director). It holds ₹1.79 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 36, Strand Road 3Rd Floor, Kolkata, West Bengal, 700001.

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

    U51909WB2009PTC136352

  • Registration Number

    136352

  • Incorporation Date

    29 June 2009

  • Authorized Capital

    ₹4.60 M

  • Paid-Up Capital

    ₹4.60 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.60 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.79 Cr
Company report

Raunak Vinimay Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raunak Vinimay 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 Raunak Vinimay Private Limited?
Current Directors
Name Designation Appointment Date Status
Raunak Pandya Director 29 Jun 2009 Current
Jai Kumar Pandya Director 29 Jun 2009 Current

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Financial Performance of Raunak Vinimay.

Raunak Vinimay Private Limited, 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%.

Raunak Vinimay revenue growth over time
Raunak Vinimay 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Raunak Vinimay?

In 2017, Raunak Vinimay had a promoter holding of 2.17% and a public holding of 97.83%. 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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Charges (Loans)
Open Charges

₹17,850,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 1.79 Cr
Latest Charge Details
Date Lender Amount Status
24 Sep 2024 Tamilnad Mercantile Bank Limited ₹1.79 Cr Open

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How Many Employees Work at Raunak Vinimay?

Unlock and access historical data on people associated with Raunak Vinimay, 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 Raunak Vinimay, 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 Raunak Vinimay's trajectory.

Rating
Graph displaying rating trends over time

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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 Raunak Vinimay
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raunak Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Raunak Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 17.85 M with Charge ID 100988820 was registered on 24 Sep 2024. was completed.

  • Director Appointment

    Raunak Pandya was appointed as a Director was appointed as a Director on 29 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Director Appointment

    Jai Kumar Pandya was appointed as a Director was appointed as a Director on 29 Jun 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Raunak Vinimay Private Limited was registered on 29 Jun 2009 with Roc Kolkata I & aged 16 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raunak Vinimay Private Limited?

The CIN of Raunak Vinimay Private Limited is U51909WB2009PTC136352.

Where is Raunak Vinimay Private Limited headquartered?

Raunak Vinimay Private Limited is headquartered at 36, Strand Road 3Rd Floor, Kolkata, West Bengal, 700001.

When was Raunak Vinimay Private Limited incorporated?

Raunak Vinimay Private Limited was incorporated on 29 June 2009.

Who are the current directors of Raunak Vinimay Private Limited?

The current directors of Raunak Vinimay Private Limited are

What is the primary industry of Raunak Vinimay Private Limited?

The primary industry of Raunak Vinimay Private Limited is Financial Services.

Is Raunak Vinimay Private Limited a listed company?

Raunak Vinimay Private Limited is unlisted.

What is the capital structure of Raunak Vinimay Private Limited?

The authorized capital of Raunak Vinimay Private Limited is ₹4.60 M, and the paid-up capital is ₹4.60 M.

What is the compliance status of Raunak Vinimay Private Limited?

The compliance status of Raunak Vinimay Private Limited is Compliant.

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