Raveera Insufin Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Raveera Insufin Limited

Raveera Insufin Limited, a active public limited company, was established on 06 June 2012 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL2012PLC237002. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Meena Goyal (Additional Director), Vikas Agarwal (Additional Director), Kajal Meghani (Additional Director). Past directors included Lalit Mishra, Ankita Agrawal, Rohit Bhardwaj. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 9/25 East Patel Nagar, New Delhi, Delhi, 110008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190DL2012PLC237002

  • Registration Number

    237002

  • Incorporation Date

    06 June 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 6.24%
  • Ebitda **** 4.19%
  • Net Worth -113.76%
  • Total Assets -76.87%
Company report

Raveera Insufin Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raveera Insufin 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 Raveera Insufin Limited?
Current Directors
Name Designation Appointment Date Status
Meena Goyal Additional Director 14 May 2018 Current
Vikas Agarwal Additional Director 14 May 2018 Current
Kajal Meghani Additional Director 30 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Sep 2017 Past
Pramod Abcsdd Director 18 Feb 2014 Past
Pramod Abcsdd Director 19 Jun 2013 Past
Pramod Abcsdd Director 18 Feb 2014 Past
Pramod Abcsdd Director 14 May 2018 Past
Pramod Abcsdd Director 14 May 2018 Past

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Financial Performance of Raveera Insufin.

Raveera Insufin Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 6.24% increase in profit. The company's net worth observed a substantial decline by a decrease of 113.76%.

Raveera Insufin revenue growth over time
Raveera Insufin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -76.87%
*******
*******
*******
*******
Profit or Loss
*******
 6.24%
*******
*******
*******
*******
Net Worth
*******
 -113.76%
*******
*******
*******
*******
EBITDA
*******
 4.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raveera Insufin?

In 2019, Raveera Insufin had a promoter holding of 100.00%. 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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How Many Employees Work at Raveera Insufin?

Unlock and access historical data on people associated with Raveera Insufin, 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 Raveera Insufin, 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 Raveera Insufin'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 Raveera Insufin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raveera Insufin Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Raveera Insufin Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Kajal Meghani was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Meena Goyal was appointed as a Additional Director was appointed as a Additional Director on 14 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    Vikas Agarwal was appointed as a Additional Director was appointed as a Additional Director on 14 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Raveera Insufin Limited was registered on 06 Jun 2012 with Roc Delhi & aged 13 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Raveera Insufin Limited?

The CIN of Raveera Insufin Limited is U67190DL2012PLC237002.

Where is Raveera Insufin Limited headquartered?

Raveera Insufin Limited is headquartered at 9/25 East Patel Nagar, New Delhi, Delhi, 110008.

When was Raveera Insufin Limited incorporated?

Raveera Insufin Limited was incorporated on 06 June 2012.

Who are the current directors of Raveera Insufin Limited?

The current directors of Raveera Insufin Limited are

What is the primary industry of Raveera Insufin Limited?

The primary industry of Raveera Insufin Limited is Financial Services.

Is Raveera Insufin Limited a listed company?

Raveera Insufin Limited is unlisted.

What is the capital structure of Raveera Insufin Limited?

The authorized capital of Raveera Insufin Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Raveera Insufin Limited?

The compliance status of Raveera Insufin Limited is Compliant.

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