Raima Equities Profile
Key Indicators
- Authorised Capital ₹ 5.10 Cr
- Paid Up Capital ₹ 1.56 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.50 Cr
- Revenue Growth 43.57%
- Profit Growth 585.36%
- Ebitda 867.05%
- Net Worth 21.12%
- Total Assets 22.70%
About Raima Equities
Raima Equities Private Limited (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 October 1994 and has a history of 30 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Essar Stocks & Securities Pvt Ltd. 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 5.10 Cr and a paid-up capital of Rs 1.56 Cr.
The company currently has active open charges totaling ₹14.50 Cr.
Suresh Kanodia and Sanjeev Phumbhra serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1994PTC065572
- Company No.
065572
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Oct 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Raima Equities Private Limited
Explore comprehensive data for Raima Equities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raima Equities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kanodia  | Director | 23-Dec-1994 | Current |
| Sanjeev Phumbhra | Director | 31-Jan-2014 | Current |
Financial Performance of Raima Equities.
Raima Equities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.57% increase. The company also saw a substantial improvement in profitability, with a 585.36% increase in profit. The company's net worth Soared by an impressive increase of 21.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raima Equities?
Unlock access to Raima Equities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kanodia Finance Pvt.Ltd.
Suresh Kanodia is a mutual person
- Pranay Combustion Equipment Pvt Ltd
Sanjeev Phumbhra is a mutual person
- Phumbhra Properties Pvt. Ltd.
Sanjeev Phumbhra is a mutual person
- Pitambari Developers Pvt. Ltd.
Sanjeev Phumbhra is a mutual person
Charges (Loans)
Open Charges
₹14.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 14.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2023 | Hdfc Bank Limited | ₹2.50 Cr | Open |
| 27 Aug 2019 | Hdfc Bank Limited | ₹12.00 Cr | Open |
How Many Employees Work at Raima Equities?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Raima Equities, 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 Raima Equities's trajectory.
Rating
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Alerts
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 Raima Equities
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 27 Aug 2019 with Charge ID 100290569 was modified on 08 Nov 2024.
- Annual General Meeting
Raima Equities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raima Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100772795 was registered on 29 Aug 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 100290569 was registered on 27 Aug 2019.
- Director Appointment
Sanjeev Phumbhra was appointed as a Director was appointed as a Director on 31 Jan 2014 & has been associated with this company since 11 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Raima Equities Private Limited?
Raima Equities Private Limited was incorporated on 24 Oct 1994.
What is authorized share capital and paid-up capital of Raima Equities Private Limited?
The authorized share capital of Raima Equities Private Limited is ₹ 5.10 Cr and paid-up capital is ₹ 1.56 Cr.
Who are the current board members & directors of Raima Equities Private Limited?
Currently 2 directors are associated with Raima Equities Private Limited.
- Suresh Kanodia
- Sanjeev Phumbhra
What is the registered address of Raima Equities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raima Equities Private Limited is R N : 21 23 24 25 On 4Th Floor Martin 1, R.N Mukherjee Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Raima Equities Private Limited?
The corporate identification number (CIN) of Raima Equities Private Limited is U67120WB1994PTC065572 and the company number is 065572 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raima Equities Private Limited?
The Official website of Raima Equities Private Limited is https://www.raimaequities.com
What has been the recent revenue trend for Raima Equities Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Raima Equities Private Limited has risen by 43.57%.
What change has been observed in the net worth of Raima Equities Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Raima Equities Private Limited has experienced an upsurge of 21.12%.
What are the total open charges for Raima Equities Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Raima Equities Private Limited amount to ₹ 14.50 Cr.
When was the last Balance Sheet of Raima Equities Private Limited filed with the ROC?
The most recent Balance Sheet for Raima Equities Private Limited was filed with the ROC on 31 Mar 2024.
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