Raygan Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Converted to LLP
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About Raygan Finvest Private Limited

Raygan Finvest Private Limited, a converted to llp private limited company, was established on 16 February 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120DL1996PTC076400. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Past directors included Smita Shankar, Abhaya Shankar. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 205, Siddharth Chambers Hauz Khas, New Delhi, Delhi, 110016.

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

    U67120DL1996PTC076400

  • Registration Number

    076400

  • Incorporation Date

    16 February 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Raygan Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raygan Finvest 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 Raygan Finvest Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2017 Past
Pramod Abcsdd Director 15 Nov 2017 Past

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Financial Performance of Raygan Finvest.

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Raygan Finvest revenue growth over time
Raygan Finvest 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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What is the Ownership and Shareholding Structure of Raygan Finvest?

In 2016, Raygan Finvest 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 Raygan Finvest?

Unlock and access historical data on people associated with Raygan Finvest, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Raygan Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Raygan Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Raygan Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    Raygan Finvest Private Limited was registered on 16 Feb 1996 with Roc Delhi & aged 30 years 2 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raygan Finvest Private Limited?

The CIN of Raygan Finvest Private Limited is U67120DL1996PTC076400.

Where is Raygan Finvest Private Limited headquartered?

Raygan Finvest Private Limited is headquartered at 205, Siddharth Chambers Hauz Khas, New Delhi, Delhi, 110016.

When was Raygan Finvest Private Limited incorporated?

Raygan Finvest Private Limited was incorporated on 16 February 1996.

What is the primary industry of Raygan Finvest Private Limited?

The primary industry of Raygan Finvest Private Limited is Financial Services.

Is Raygan Finvest Private Limited a listed company?

Raygan Finvest Private Limited is unlisted.

What is the capital structure of Raygan Finvest Private Limited?

The authorized capital of Raygan Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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