Raviraj Viniyog Private Limited

Raviraj Viniyog Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70100WB2007PTC120647 Incorporated 27 November 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹100.58 Cr
▲ 583% YoY
Net profit · FY 2019
₹54.82 Cr
Net margin 54.5%
EBITDA · FY 2019
₹92.51 Cr
EBITDA margin 92%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1,131 Cr
Satisfied ₹3,542 Cr
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings

About Raviraj Viniyog Private Limited

Data last updated:

Raviraj Viniyog Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the core investment companies segment of the financial services sector. It was incorporated on 27 November 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2007PTC120647. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Emami Enclave Makers Private Limited. It was led by directors including Raj Kumar Goenka and Prashant Goenka.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107.

As per the financials filed for FY 2019, the company reported a revenue of ₹100.58 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹54.82 Cr (net margin 54.5%) and EBITDA of ₹92.51 Cr (EBITDA margin 92%). Revenue has grown at a compounded annual rate (CAGR) of 162% over three years.

As per MCA filings, the company had open charges of ₹1,131 Cr and satisfied charges of ₹3,542 Cr on record. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2018. Its 4 peer companies in the BFSI industry (Core Investment Companies, Large NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 2 smaller; the largest is Centrum Financial Services Limited with revenue of ₹101.94 Cr.

The last known website on record is emamigroup.com.

Company details

CIN U70100WB2007PTC120647
Registration Number 120647
Incorporation Date 27 November 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Raviraj Viniyog Private Limited's registered office is in Kolkata, West Bengal. Its website is emamigroup.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107
  • Industry
    Financial Services, Core Investment Companies, NBFC

To see the full contact details of Raviraj Viniyog Private Limited, buy the company report.

Comprehensive company report
Raviraj Viniyog Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Raviraj Viniyog is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Raviraj Viniyog Private Limited, buy the company report.

Financials of Raviraj Viniyog Private Limited

FY 2019 filings available

Raviraj Viniyog Private Limited reported revenue of ₹100.58 Cr (up 583% YoY) for FY 2019.

Revenue · FY 2019
₹100.58 Cr ▲ 583%
Net profit · FY 2019
₹54.82 Cr margin 54.5%
EBITDA · FY 2019
₹92.51 Cr margin 92%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 583%
3 years · compounded
▲ 162%
EBITDA CAGR growth
1 year
▲ 544%
3 years · compounded
▲ 160%

Revenue has grown at a compounded annual rate (CAGR) of 162% over three years, including 583% growth in the latest year. EBITDA rose 544% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹100.58 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹92.51 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹54.82 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin92%
Net Profit Margin54.5%
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

To see the full financial statements and ratios of Raviraj Viniyog Private Limited, buy the company report.

Board of directors of Raviraj Viniyog Private Limited

Raviraj Viniyog has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj Kumar GoenkaDirector26 Jul 201016 Years 3 MonthsAs last reported
Prashant GoenkaDirector26 Jul 201016 Years 3 MonthsAs last reported
Mohan GoenkaDirector26 Jul 201016 Years 3 MonthsAs last reported

Peer comparison

Raviraj Viniyog Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Core Investment Companies, Large NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Centrum Financial Services Limited₹101.94 Cr (FY 2019)56.0%Mumbai, Maharashtra, India
Bhukhanvala Holdings Private Limited₹101.93 Cr (FY 2025)36.0%Mumbai, Maharashtra, India
Raviraj Viniyog Private Limitedthis company₹100.58 Cr (FY 2019)₹54.82 Cr54.5%583.0%Kolkata, West Bengal, India
Ratnabali Investment Private Limited₹98.92 Cr (FY 2025)62.0%Kolkata, West Bengal, India
Shapoorji Pallonji Finance Private Limited₹96.83 Cr (FY 2024)11.0%Mumbai, Maharashtra, India

To see the full peer comparison of Raviraj Viniyog Private Limited, buy the company report.

Auditor

Raviraj Viniyog Private Limited is audited by S K AGRAWAL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S K AGRAWAL & COFY 2019306033E

Shareholding

The shareholding of Raviraj Viniyog Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raviraj Viniyog Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,131 Cr
Satisfied charges
₹3,542 Cr
Breakdown by lending institutions
Others₹711.00 Cr
Idbi Trusteeship Services Limited₹420.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 May 2020100348141Others₹254 CrOpen
08 May 2020100348138Others₹310 CrOpen
15 Nov 2019100303316Idbi Trusteeship Services Limited₹420 CrOpen
30 May 2016100035646Others₹147 CrOpen
22 Jan 2020100329267Idbi Trusteeship Services Limited₹1,500 CrSatisfied

To see the full charge records of Raviraj Viniyog Private Limited, buy the company report.

Total charge records: 17 View all charges

Deals & funding

Raviraj Viniyog Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2018.

Total deals
3
Secondary share transfers
3

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2018Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Jan 2013Secondary share transferUndisclosedBuyer: 3 individuals
Seller: RK Goenka HUF
Jan 2011Secondary share transferUndisclosedBuyer: 4 individuals
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raviraj Viniyog Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raviraj Viniyog has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Raviraj Viniyog Private Limited, buy the company report.

Recent activity

Raviraj Viniyog Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Raj K Sureka ceased to be Director on 10 Sep 2010.

Charges
A charge registered on 29 Mar 2019 via Charge ID 100256343 with Others was fully satisfied on 17 Feb 2021.
Charges
A charge registered on 22 Jan 2020 via Charge ID 100329267 with Idbi Trusteeship Services Limited was fully satisfied on 09 Dec 2020.
Charges
A charge registered on 26 Jul 2019 via Charge ID 100279332 with Others was fully satisfied on 09 Dec 2020.
Charges
A charge registered on 26 Sep 2019 via Charge ID 100304436 with Idbi Trusteeship Services Limited was fully satisfied on 26 Aug 2020.
Charges
A charge registered on 10 Apr 2019 via Charge ID 100264655 with Others was fully satisfied on 11 Aug 2020.
Charges
A charge with Others amounted to Rs. 25,400.00 Lakh with Charge ID 100348141 was registered on 08 May 2020.
Charges
A charge with Others amounted to Rs. 31,000.00 Lakh with Charge ID 100348138 was registered on 08 May 2020.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 150,000.00 Lakh with Charge ID 100329267 was registered on 22 Jan 2020.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 42,000.00 Lakh with Charge ID 100303316 was registered on 15 Nov 2019.
AGM
Raviraj Viniyog Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 35,000.00 Lakh with Charge ID 100304436 was registered on 26 Sep 2019.
Charges
A charge registered on 26 Oct 2018 via Charge ID 100217222 with Others was fully satisfied on 10 Sep 2019.

31 earlier events are in the company report.

Frequently asked questions

Raviraj Viniyog has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Raviraj Viniyog was a private limited company based in Kolkata, West Bengal, India. The company worked in core investment companies, within the financial services industry. It was incorporated on 27 November 2007 and is registered under CIN U70100WB2007PTC120647. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Raviraj Viniyog was incorporated on 27 November 2007. It is registered with the Registrar of Companies, Kolkata.

Raviraj Viniyog had 3 directors:

The CIN (Corporate Identification Number) of Raviraj Viniyog is U70100WB2007PTC120647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Raviraj Viniyog is at 687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107.

Raviraj Viniyog can be reached through the website emamigroup.com. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Raviraj Viniyog on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Raviraj Viniyog has 1 GST registration on record and it is cancelled or inactive.

Raviraj Viniyog operated in the financial services industry, in the core investment companies segment.

Raviraj Viniyog has 3 deals on record (3 secondary share transfers); the latest was in March 2018.