Raghav Equity Services Private Limited

Provides trading and investment services for equities and other financial instruments since 2008.

2008 | Thane, Maharashtra (India) | Active
Last Updated:

Raghav Equity Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.42 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth -10.64%
  • Profit Growth 103.35%
  • Ebitda 147.56%
  • Net Worth 0.70%
  • Total Assets -12.41%

About Raghav Equity Services

Raghav Equity Services Private Limited (RESPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 2008 and has a history of 16 years and four months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.42 M.

The company currently has active open charges totaling ₹1.50 Cr.

Sonali Pradeep and Saroj Garg serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2008PTC187486

  • Company No.

    187486

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Raghav Equity Services?

Board Members (2)

NameDesignationAppointment DateStatus
Sonali Pradeep Country flag representing In Director 10-Dec-2009Current
Saroj Garg Country flag representing In Director 03-May-2017Current

Financial Performance of Raghav Equity Services.

Raghav Equity Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.64% decrease. The company also saw a substantial improvement in profitability, with a 103.35% increase in profit. The company's net worth moved up by a moderate rise of 0.7%.

Raghav Equity Services revenue growth over time
Raghav Equity Services profit and loss trends over time
  • 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
-10.64%
Revenue from Operations
-10.47%
Total Assets
-12.41%
Profit or Loss
103.35%
Net Worth
0.70%
EBITDA
147.56%

What is the Ownership and Shareholding Structure of Raghav Equity Services?

In 2018, Raghav Equity Services had a promoter holding of 94.85% and a public holding of 5.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
22 Mar 2022Axis Bank Limited₹1.50 CrOpen

How Many Employees Work at Raghav Equity Services?

Unlock and access historical data on people associated with Raghav Equity Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raghav Equity Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghav Equity Services, 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 Equity Services's trajectory.

Rating

Graph displaying rating trends over time

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.

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.

Latest Updates, News, and FAQs on Raghav Equity Services

Recent activity within the organization

  • Annual General Meeting

    Raghav Equity Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Raghav Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.00 M with Charge ID 100576375 was registered on 22 Mar 2022.

  • Director Appointment

    Saroj Devi Garg was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 7 years 10 months .

  • Director Appointment

    Sonali Garg Pradeep was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 15 years 3 months .

  • Company Incorporation

    Raghav Equity Services Private Limited was registered on 14 Oct 2008 with Roc Mumbai & aged 16 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Raghav Equity Services Private Limited?

    Raghav Equity Services Private Limited was incorporated on 14 Oct 2008.

  • What is authorized share capital and paid-up capital of Raghav Equity Services Private Limited?

    The authorized share capital of Raghav Equity Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.42 M.

  • Who are the current board members & directors of Raghav Equity Services Private Limited?

    Currently 2 directors are associated with Raghav Equity Services Private Limited.

    • Sonali Garg Pradeep
    • Saroj Devi Garg

  • What is the registered address of Raghav Equity Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Equity Services Private Limited is A-506 Ostwal Ornate Bldg. No.1 Jesal Park Opp.Jain Mandir, Bhayander ( East) India, Thane, Maharashtra, 401105.

  • What is the corporate identification number (CIN) and company number of Raghav Equity Services Private Limited?

    The corporate identification number (CIN) of Raghav Equity Services Private Limited is U67120MH2008PTC187486 and the company number is 187486 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Raghav Equity Services Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Raghav Equity Services Private Limited has fallen by -10.64%.

  • What change has been observed in the net worth of Raghav Equity Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Raghav Equity Services Private Limited has experienced an upsurge of 0.70%.

  • What are the total open charges for Raghav Equity Services Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Raghav Equity Services Private Limited amount to ₹ 1.50 Cr.

  • When was the last Balance Sheet of Raghav Equity Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Raghav Equity Services Private Limited was filed with the ROC on 31 Mar 2024.

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