• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      RAIFFEISEN BANK INTERNATIONAL AG

      FCRN: F04257 As on: 2026-07-13

      RAIFFEISEN BANK INTERNATIONAL AG is a foreign company incorporated on 01 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04257.Its country of incorporation is ROC Delhi I.RAIFFEISEN BANK INTERNATIONAL AG can be contacted at its Email address: or its registered address: 501, Kamla Hub, Gulmohar Road, Juhu,,Mumbai,Maharashtra,India-400049.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      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 RAIFFEISEN BANK INTERNATIONAL AG 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAIFFEISEN BANK INTERNATIONAL AG
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of RAIFFEISEN BANK INTERNATIONAL AG
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACI-7139 ADILAXMI BRANDS LLP 5th Floor, 501, B Wing, Bldg No 6, Juhu Vikrant CHS Ltd (Juhu Bharat Acropolis),,Gulmohar Cross Road No 10, Samarth Ramdas, Vileparle (West),Mumbai,Mumbai,Maharashtra,India-400049
      U99999MH1973PLC016744 NIKHIL ALLOY STEELS LIMITED 501, Garden View, Gulmohar Park, Gulmohar Road JVPD, Juhu, , MUMBAI, Maharashtra, India - 400049
      U92400MH2010PTC200628 MASCOT LIFE STYLE PRIVATE LIMITED 501, GARDEN VIEW, 5TH FLOOR, GULMOHAR PARK, GULMOHAR ROAD, JVPD SCHEME, JUHU, , MUMBAI, Maharashtra, India - 400049
      U45200MH1999PLC122749 TWENTY FIRST CENTURY IRON & STEELS LIMITED 501, GARDEN VIEW, 5th FLOOR, GULMOHAR PARK, GULMOHAR ROAD, J.V.P.D., JUHU , MUMBAI, Maharashtra, India - 400049
      U51909MH2021PTC359767 TIGLON INFRRA PRIVATE LIMITED 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049
      U45203MH2008PTC179645 WIZARD INFRAPROJECTS PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO.V JUHU , MUMBAI, Maharashtra, India - 400049
      U45203MH2008PTC179651 NAINA INFRAPROJECTS DEVELOPERS PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO.V JUHU , MUMBAI, Maharashtra, India - 400049
      U45400MH2012PTC237310 VETERAN DEVELOPERS PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO V, JUHU, , MUMBAI, Maharashtra, India - 400049
      U45400MH2012PTC237341 VETERAN CONSTRUCTIONS PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO V, JUHU, , MUMBAI, Maharashtra, India - 400049
      U45400MH2012PTC237529 WIZARD CONSTRUCTIONS PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO V, JUHU, , MUMBAI, Maharashtra, India - 400049
      U45400MH2008PTC179653 EPITOME ESTATES PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO.V JUHU , MUMBAI, Maharashtra, India - 400049
      U65999MH2008PTC183747 UTOPIA VENTURES PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO.V JUHU , MUMBAI, Maharashtra, India - 400049
      U70102MH2008PTC181358 SHRI SIDDHARTH DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED 501, HEMAL, GULMOHAR CROSS ROAD NO.V JUHU , MUMBAI, Maharashtra, India - 400049
      AAL-2155 MAVERICK REALTY & DEVELOPERS LLP 501, Hemal, Gulmohar Cross Road no. 5, Juhu Scheme, Vile Parle West, Mumbai, Maharashtra, India - 400049
      U45400MH2010PTC199694 ERUDITE DEVELOPERS PRIVATE LIMITED 501, HEMAL, 5TH FLOOR, GULMOHAR CROSS ROAD V, JVPD SHCEME, JUHU, , MUMBAI, Maharashtra, India - 400049
      AAD-7699 ARSH GEMS & JEWELLERY LLP 501, Imperial Residency, Mahadev Society, Gulmohar X Road No. 12, Juhu, VileParleWest Mumbai, Maharashtra, India - 400049
      AAH-2910 ARSH CASA LLP 501, Imperial Residency, Mahadev Society, Gulmohar X Road No. 12, Juhu, VileParleWest Mumbai, Maharashtra, India - 400049
      U55101MH2010PTC199693 ERUDITE HOTELS AND RESORTS PRIVATE LIMITED 501, HEMAL, 5TH FLOOR, GULMOHAR CROSS ROAD NO.V JVPD SHCEME, JUHU , MUMBAI, Maharashtra, India - 400049
      U70100MH2010PTC199777 ERUDITE ESTATES PRIVATE LIMITED 501, HEMAL, 5TH FLOOR, GULMOHAR CROSS ROAD NO. V, JVPD SCHEM, JUHU , MUMBAI, Maharashtra, India - 400049
      U17299MH2022PTC392492 EPIC WEAVERS PRIVATE LIMITED 402, 4th Floor, Kamla Hub, Vileparle (W) North South Road, 1, Juhu Scheme, , Mumbai, Maharashtra, India - 400049
      U45400MH2010PTC199692 UTOPIA CONSTRUCTIONS PRIVATE LIMITED 501, HEMAL, 5TH FLOOR, GULMOHAR CROSS ROAD NO.V, JVPD SHCEME , JUHU , MUMBAI, Maharashtra, India - 400049
      U24130MH1991PTC062555 SARWESHWAR POLYMER PVT LTD 501 Plot-5, Lamp Light, Gulmohar Ext, Road, Juhu, Vile Parle (West), Opp. Ramkrishna Society, , Mumbai, Maharashtra, India - 400049
      U17111MH1997PTC107766 RADHIKA RAYON PRIVATE LIMITED 501 Plot-5, Lamp Light, Gulmohar Ext, Road, Juhu, Vile Parle (West), Opp. Ramkrishna Society, , Mumbai, Maharashtra, India - 400049
      AAX-3261 PIXIE SOCIAL LLP 501, 5th Floor, Luv Kush 17, Juhu, Gulmohar X, Road No. 5, VileParle West, Mumbai, Maharashtra, India - 400049
      U65990MH1984PTC034198 RITURAJ HOLDINGS PVT LTD 501 Plot-5 Lamp Light, Gulmohar Ext. Road, Juhu Vile Parle (West), Opp. Ramkrishna Society, , Mumbai, Maharashtra, India - 400049
      U70100MH1986PTC039973 DAMAN POLYFAB PVT LTD 501 Plot-5 Lamp Light, Gulmohar Ext. Road, Juhu Vile Parle (West), Opp. Ramkrishna Society, , Mumbai, Maharashtra, India - 400049
      U67120MH1992PTC066549 LAXMINARAYAN HOLDINGS (INDIA) PVT LTD 501 Plot-5 Lamp Light, Gulmohar Ext. Road, Juhu Vile Parle (West), Opp. Ramkrishna Society, , Mumbai, Maharashtra, India - 400049
      U74900MH1991PTC063820 LSR FAB PRIVATE LIMITED 501 Plot-5 Lamp Light, Gulmohar Ext. Road, Juhu Vile Parle (West), Opp. Ramkrishna Society, , Mumbai, Maharashtra, India - 400049
      U14299MH2016PTC287179 ASHWELL MINERALS PRIVATE LIMITED 402,4th Floor,Kamla Hub,N.S.Road No.1, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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 Share 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

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