RAPID INVESTMENTS LIMITED (CIN: L65990MH1978PLC020387) is a Public company incorporated on 02 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 13100000.00.
RAPID INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAPID INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAPID INVESTMENTS LIMITED are JITENDRA NIGAM, KANISHK RANKA, MADHURA MAHENDRA GHADI, and NINA RANKA.
RAPID INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65990MH1978PLC020387 and its registration number is 20387. Users may contact RAPID INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of RAPID INVESTMENTS LIMITED is 107, TURF ESTATE, OFF.DR.MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011.
Current status of RAPID INVESTMENTS LIMITED is - Active.
| CIN | L65990MH1978PLC020387 |
| Name | RAPID INVESTMENTS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 20387 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1978-06-02 |
| Age of Company | 47 years, 11 months, 14 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 45,000,000.00 |
| Paid-up Share Capital | ₹ 13,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAPID INVESTMENTS LIMITED |
| L65990MH1978PLC020387 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAPID INVESTMENTS
Get a list of all litigations RAPID INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAPID INVESTMENTS. This report helps you understand the risk associated in dealing with RAPID INVESTMENTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAPID INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02464973 | JITENDRA NIGAM | Director | 2001-09-01 |
| 06967647 | KANISHK RANKA | Director | 2023-05-02 |
| 10452918 | MADHURA MAHENDRA GHADI | Director | 2024-01-18 |
| 00937698 | NINA RANKA | Managing Director | 2015-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01280510 | NIRAJ RATHORE | Director | - | 2024-01-08 |
| 02540343 | ARUN JAIN | Additional Director | - | 2016-09-30 |
| 02540343 | ARUN JAIN | Director | - | 2023-04-01 |
| 06967647 | KANISHK RANKA | Additional Director | - | 2018-09-29 |
| 06967647 | KANISHK RANKA | Director | - | 2021-02-13 |
| 06968409 | SHAILENDRA T SINGH | Additional Director | - | 2016-02-12 |
| 10452918 | MADHURA MAHENDRA GHADI | Additional Director | - | 2024-05-16 |
| 00937698 | NINA RANKA | Director | - | 2015-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN SYNTEX (INDIA) LIMITED | L24302RJ1976PLC001780 | Additional Director | - | 2013-09-26 |
| MODERN SYNTEX (INDIA) LIMITED | L24302RJ1976PLC001780 | Director | 2013-09-26 | Ongoing |
| KEN SOFTWARE TECHNOLOGIES LIMITED | U17120MH1997PLC111447 | Director | - | 2023-11-30 |
| MARWAR PROPERTIES PRIVATE LIMITED | U45201RJ1992PTC007067 | Director | 1992-11-27 | Ongoing |
| LOKENDRA PROPERTIES PVT. LTD | U70101RJ1993PTC007654 | Director | 1993-09-01 | Ongoing |
| PUQAAR FOUNDATION | U74999RJ2017NPL056710 | Director | 2017-01-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN SOFTWARE TECHNOLOGIES LIMITED | U17120MH1997PLC111447 | Additional Director | - | 2023-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN SOFTWARE TECHNOLOGIES LIMITED | U17120MH1997PLC111447 | Director | - | 2016-02-10 |
| NEUVO SUPERTECH PHARMACEUTICAL PRIVATE LIMITED | U24100GJ2009PTC057206 | Director | - | 2020-07-17 |
| ANIVARYA TRADING PRIVATE LIMITED | U51101MH2011PTC225238 | Director | - | 2014-10-04 |
| SOLUTION COMMERCIALS INDIA PRIVATE LIMITED | U51109MH2011PTC225302 | Director | - | 2020-02-06 |
| AADAR MERCANTILE PRIVATE LIMITED | U51502MH2011PTC224290 | Director | - | 2014-10-04 |
| MIDAS POWERTECH PRIVATE LIMITED | U51900MH1989PTC051678 | Director | - | 2014-10-04 |
| RELIABLE HOLDINGS PRIVATE LIMITED | U67120MH1980PTC023424 | Director | - | 2020-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONQUERED ENTERTAINMENT LLP | AAE-0221 | Designated Partner | 2015-05-26 | Ongoing |
| GOLDSMITH VINIMAY LLP | AAW-7987 | Designated Partner | 2021-04-21 | Ongoing |
| KEN SOFTWARE TECHNOLOGIES LIMITED | U17120MH1997PLC111447 | Additional Director | 2023-12-19 | Ongoing |
| NEUVO SUPERTECH PHARMACEUTICAL PRIVATE LIMITED | U24100GJ2009PTC057206 | Additional Director | - | 2018-09-29 |
| NEUVO SUPERTECH PHARMACEUTICAL PRIVATE LIMITED | U24100GJ2009PTC057206 | Director | 2018-09-29 | Ongoing |
| VERITAS BUILDTECH PRIVATE LIMITED | U51109MH2012PTC226788 | Director | 2014-09-18 | Ongoing |
| BERKELIUM TECHNOLOGIES PRIVATE LIMITED | U74999MH2022PTC391924 | Director | 2022-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29299MH1979PLC021127 | ZECHA PRECISION TOOLS LIMITED | G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011 |
| U22222MH2011PTC222124 | BLUE SAPPHIRE MEDIA PRIVATE LIMITED | C/o. Universal Legal, 312, 3rd Floor, Turf Estate Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAA-2639 | SEEDFUND ADVISORS LLP | 003,TURF ESTATE, SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U74140MH2000PTC125462 | SWIFTTELECOM INDIA PRIVATE LIMITED | SHAKTI MILL LANE, NEXT TO TURF ESTATE, DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAR-2536 | AARANYA DESIGN AND CONSULTANCY LLP | G/11, LAXMI WOOLEN ESTATE, SHAKTI MILL LANE OFF DR. E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U01407MH2008PTC187101 | SANGAM AGRO ACRES PRIVATE LIMITED | TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U17291MH2005PTC150810 | ADITY DESIGNS PRIVATE LIMITED | Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U27320MH2008PTC183231 | IND ISPAT PRIVATE LIMITED | SHAKTI MILL LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| AAN-8089 | INIZIO ENTERPRISES LLP | 11, Evergreen Industrial Estate, Shakti Mill Lane, Dr. E - Moses Road, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAS-0677 | PRINTEX DIGI LLP | 11, Evergreen Industrial Estate, Shakti Mill Lane Dr. E Moses Road, Mahalaxmi West Mumbai, Maharashtra, India - 400011 |
| U23201MH2022PTC391585 | ETOHFUEL PRIVATE LIMITED | Western Railway Stores Lane, Shakti Mill Off Dr. E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAL-9426 | EMSONS FOOD PROCESSING LLP | 001 Turf Estate, Shakti Mills Lane Near Famous Studio, Off Dr. E. Moses Road Mumbai, Maharashtra, India - 400011 |
| U31900MH2003PTC141910 | NAVION ELECTRONICS PRIVATE LIMITED | 401A, TURF ESTATE, SHAKTI MILLS LANE DR. E MOSES ROAD MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U25111MH2018PTC316801 | FAE BEAUTY PRIVATE LIMITED | 301, Floor-3, Plot- CS 3116, Turf Estate Dr E Moses Road, Shakti Mill Lane , Mumbai, Maharashtra, India - 400011 |
| AAO-4615 | TYK ENTERPRISES LLP | TE 01/203, Floor-2, Plot-CS, 3116 Turf Estate DR E Moses Road,Shakti Mill Lane, JacobCircle Mumbai, Maharashtra, India - 400011 |
| U25199MH1992PTC023754 | STANDARD WOVEN WIRE PRIVATE LIMITED | TE01/G004, Plot-CS 3116, Turf Estate Dr.E.Moses Road, Shakti Mill Lane,Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U24230MH1970PTC014648 | CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED | EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAL-8828 | BNJ INNOVATIONS LLP | G-16, Ground Floor, Shakti Mill Lane, Shree Luxmi Woolen Mill, Dr.E Moses Road,Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAR-0522 | SHAKE HANDS SOLUTIONS LLP | S/1 A, FLOOR 2, LAXMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| U15400MH2021PTC369396 | AUSTRA HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U15400MH2021PTC369123 | SAGE AND SAFFRON HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| AAS-0738 | APEIROS LOGISTICS LLP | 307, Turf Estate, Off Dr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAS-3606 | RAYA TRISTAR MEDIA HOLDINGS LLP | 307, Turf Estate, Off Dr. E. Moses Road Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U17120MH1997PLC111447 | KEN SOFTWARE TECHNOLOGIES LIMITED | 107,TURF ESTATE DR.E.MOSES ROAD,,MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| F03263 | GSG INTERNATIONAL S.P.A. | 313, TURF ESTATE, OFF DR.E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U25202MH1985PLC036120 | SHANKAR PACKAGINGS LIMITED | 303 TURF ESTATE, DR. E. MOSES. ROAD, SHAKTI MILLS LANE, , MUMBAI, Maharashtra, India - 400011 |
| AAK-6330 | EXPLORA AMMONIA LLP | 112 TURF ESTATE SHAKTI MILLLANE 3/65 DR E MOSES ROAD MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U17100MH1979PTC021857 | HEMMO PHARMACEUTICALS PRIVATE LIMITED | 114, TURF ESTATE, 3/65, OFF DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.