Raunaq Epc International Limited
L51909HR1965PLC034315ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Raunaq Epc International Limited is a Public Non-govt company company incorporated in 1965 and based in Haryana, India. Raunaq Epc International Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹40.00 Cr and paid-up capital of ₹3.34 Cr. For 2014-15, the company reported revenue of ₹81.40 Cr and profit after tax of ₹4.24 Cr. 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 1753d ago · may be overdue
Revenue (latest FY)
₹81.40 Cr
2014-15
PAT (latest FY)
₹4.24 Cr
Margin 5.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.34 Cr
8% of authorized
Filings on Record
0
All current
Incorporated
1965
61 years old
State
Haryana
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹40.00 Cr
Paid-up Capital
₹3.34 Cr
8% utilized
Members
—
Last AGM
31 Aug 2021
1753d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Raunaq Epc International LimitedTRACXN · PUBLIC DATA
Brand Raunaq Epc International Limited · Legal entity Raunaq Epc International Limited
Raunaq Epc International Limited is the legal entity of Raunaq EPC International.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
917
Stage
—
HQ
—
Founded
1965
Source: Tracxn (public profile) · joined to MCA on CIN L51909HR1965PLC034315
Quick facts
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Apr 1965 · 31 Aug 2021
Directors
LockedAD
Anita Desai
Director2.9y · Pune · DIN 4864460
PN
Priya Nair
Director2.9y · Mumbai · DIN 9899904
SI
Suresh Iyer
Whole-time Director1.8y · Mumbai · DIN 5483760
KB
Kunal Bhatia
Director2.0y · Ahmedabad · DIN 6037267
Get the full board of directors
Directors, DINs & appointment history for Raunaq Epc 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 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Raunaq Epc 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 |
|---|---|---|---|---|
| 712884052 | HDFC Bank Ltd(Bank) | ₹14.69 Cr | 04 Jul 2023 | Satisfied |
| 392117332 | State Bank of India(Bank) | ₹17.63 Cr | 19 Sep 2023 | Open |
| 316056267 | HDFC Bank Ltd(Bank) | ₹4.34 Cr | 12 Mar 2019 | Open |
| 644134066 | Kotak Mahindra Bank Ltd(Bank) | ₹23.10 Cr | 27 Jan 2019 | Open |
| 270950178 | ICICI Bank Ltd(Bank) | ₹1.99 Cr | 12 Mar 2023 | Open |
| 165438840 | HDFC Bank Ltd(Bank) | ₹10.59 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Raunaq Epc 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 |
|---|---|---|---|---|---|
| 2014-15 | — |
Detailed Financials
1 FYs| Line item | 2014-15 |
|---|---|
| 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 | ₹7.45 Cr | +23.8% | +15.0% | +2.4% |
| Profit after Tax | ₹71.79 L | +25.1% | -6.0% | +13.9% |
| Net Worth | ₹2.76 Cr | +0.6% | +0.6% | +0.6% |
| Employees | 74 | -9.3% | +5.1% | +5.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Raunaq Epc 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 |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +5.21% | — | +10.25% | +5.01% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 75,01,982 | 55.90% |
| Institutional Investors | 1 | 28,29,192 | 21.08% |
| Public & Others | 6 | 30,89,026 | 23.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Raunaq Epc International Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
9590 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Top quartile · P98
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
307 Apr 2022
Preeti appointed as Director
31 Aug 2020
Naresh appointed as Director
24 Apr 1965
Company incorporated
Raunaq Epc International Limited registered with RoC-Delhi; year 1965
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 Raunaq Epc International Limited
When was Raunaq Epc International Limited incorporated?
Raunaq Epc International Limited was incorporated in 1965 (around 24 Apr 1965). Its CIN is L51909HR1965PLC034315 and it is registered with RoC-Delhi.
Where is Raunaq Epc International Limited located?
Raunaq Epc International Limited is headquartered in Haryana.
What sector does Raunaq Epc International Limited operate in?
Raunaq Epc International Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Raunaq Epc International Limited?
Director details for Raunaq Epc International Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raunaq Epc International Limited?
Raunaq Epc International Limited has authorized capital of ₹40.00 Cr and paid-up capital of ₹3.34 Cr.
Does Raunaq Epc International Limited have any open charges?
Raunaq Epc International Limited has no open MCA-registered charges on record.
What is Raunaq Epc International Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raunaq Epc 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.