It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1977.
1977 | Kolkata, West Bengal, India | AmalgamatedRaghav Commercial Ltd, a amalgamated public limited company, was established on 31 January 1977 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1977PLC030874. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹19.04 Cr and a paid-up capital of ₹19.00 Cr.
It upholds a compliant status. Its leadership includes Jyoti Gupta (Director), Anil Baluni (Ceo), Pradeep Agarwal (Director). Past directors included Jyoti Gupta, Subhash Sharma, Jasminder Kaur. It holds ₹1.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.
U51909WB1977PLC030874
030874
31 January 1977
₹19.04 Cr
₹19.00 Cr
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Raghav Commercial Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jyoti Gupta | Director | 01 Jul 2020 | Current |
| Anil Baluni | Ceo | 01 Jul 2023 | Current |
| Pradeep Agarwal | Director | 01 Jul 2020 | Current |
| Vimal Banka | Director | 04 Mar 1986 | Current |
| Arun Mohta | Director | 30 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Ceo(Kmp) | 12 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Jul 2015 | Past |
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Director | 10 Jul 2020 | Past |
| Pramod Abcsdd | Director | 10 Jul 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Raghav Commercial Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 186.25% increase. The company also saw a substantial improvement in profitability, with a 360.63% increase in profit. The company's net worth moved up by a moderate rise of 4%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Raghav Commercial had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2014 | Icici Bank Limited | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Raghav Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Raghav Commercial, 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 Raghav Commercial's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Raghav Commercial Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Raghav Commercial Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Anil Baluni was appointed as a CEO was appointed as a CEO on 01 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.
Anil Baluni was appointed as a CEO was appointed as a CEO on 01 Jul 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
Progress on A charge registered on 10 Sep 2014 via Charge ID 10523130 with Icici Bank Limited was fully satisfied on 03 Dec 2021. was documented.
Progress on Jyoti Gupta was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.
The CIN of Raghav Commercial Ltd is U51909WB1977PLC030874.
Raghav Commercial Ltd is headquartered at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.
Raghav Commercial Ltd was incorporated on 31 January 1977.
The current directors of Raghav Commercial Ltd are
The primary industry of Raghav Commercial Ltd is Financial And Insurance Service.
Raghav Commercial Ltd is unlisted.
The authorized capital of Raghav Commercial Ltd is ₹19.04 Cr, and the paid-up capital is ₹19.00 Cr.
The compliance status of Raghav Commercial Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX