Raghunath International Limited.
L52312UP1994PLC022559ActivePublic · Non-govt companyRoC-KanpurListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Raghunath International Limited. is a Public Non-govt company company incorporated in 1994 and based in Uttar Pradesh, India. Raghunath International Limited. operates in Perfumery articles, cosmetics and soaps, retail sale by specialized stores (NIC 52312) with authorized capital of ₹6.00 Cr and paid-up capital of ₹5.00 Cr. For 2015-16, the company reported revenue of ₹64.95 L and profit after tax of ₹13.42 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1725d ago · may be overdue
Revenue (latest FY)
₹64.95 L
2015-16
PAT (latest FY)
₹13.42 L
Margin 20.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 Cr
83% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Uttar Pradesh
Sector
Perfumery articles, cosmetics and soaps, retail sale by specialized stores
NIC 52312
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹5.00 Cr
83% utilized
Members
—
Last AGM
29 Sept 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
52312
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Perfumery articles, cosmetics and soaps, retail sale by specialized stores
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Oct 1994 · 29 Sept 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director1.9y · Ahmedabad · DIN 4987389
RK
Rajesh Kumar Sharma
Director6.3y · Gurugram · DIN 4809709
AM
Arun Malhotra
Managing Director2.3y · Hyderabad · DIN 4639112
Get the full board of directors
Directors, DINs & appointment history for Raghunath International Limited..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Raghunath International Limited..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 997964304 | State Bank of India(Bank) | ₹16.79 Cr | 04 Jul 2019 | Open |
| 808682193 | Axis Bank Ltd(Bank) | ₹17.34 Cr | 27 Jan 2021 | Satisfied |
| 585938335 | Axis Bank Ltd(Bank) | ₹23.34 Cr | 12 Mar 2022 | Satisfied |
| 536204089 | Axis Bank Ltd(Bank) | ₹2.75 Cr | 04 Jul 2020 | Open |
| 848778215 | Kotak Mahindra Bank Ltd(Bank) | ₹20.27 Cr | 19 Sep 2021 | Open |
| 505507642 | State Bank of India(Bank) | ₹8.09 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Raghunath International Limited..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2015-16 | — |
Detailed Financials
1 FYs| Line item | 2015-16 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹12.50 Cr | -6.9% | +0.6% | +14.0% |
| Profit after Tax | ₹1.46 Cr | +28.3% | -4.4% | +9.7% |
| Net Worth | ₹6.78 Cr | +12.7% | +21.4% | +3.5% |
| Employees | 411 | +14.4% | +28.0% | +18.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Raghunath International Limited..
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +20.65% | — | +1.81% | +1.68% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,99,97,808 | 56.86% |
| Institutional Investors | 1 | 30,31,460 | 8.62% |
| Public & Others | 29 | 1,21,39,912 | 34.52% |
See the full shareholding pattern
Promoter, institutional & public holding for Raghunath International Limited..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
11 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Top quartile · P89
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
329 Sept 2020
Swapnil appointed as Director
28 Sept 2019
Manish appointed as Director
03 Oct 1994
Company incorporated
Raghunath International Limited. registered with RoC-Kanpur; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Raghunath International Limited.
When was Raghunath International Limited. incorporated?
Raghunath International Limited. was incorporated in 1994 (around 03 Oct 1994). Its CIN is L52312UP1994PLC022559 and it is registered with RoC-Kanpur.
Where is Raghunath International Limited. located?
Raghunath International Limited. is headquartered in Uttar Pradesh.
What sector does Raghunath International Limited. operate in?
Raghunath International Limited. operates in the Perfumery articles, cosmetics and soaps, retail sale by specialized stores sector (NIC code 52312), classified as Non-govt company.
Who are the directors of Raghunath International Limited.?
Director details for Raghunath International Limited. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raghunath International Limited.?
Raghunath International Limited. has authorized capital of ₹6.00 Cr and paid-up capital of ₹5.00 Cr.
Does Raghunath International Limited. have any open charges?
Raghunath International Limited. has no open MCA-registered charges on record.
What is Raghunath International Limited.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Raghunath International Limited. is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.