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RACHNA CREDIT CAPITAL PRIVATE LIMITED




Rachna Credit Capital Private Limited is a Private incorporated on 18 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,000,020. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Rachna Credit Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rachna Credit Capital Private Limited are Nimesh Sumatilal Shah and Preeti Nimesh Shah.

Rachna Credit Capital Private Limited's Corporate Identification Number is (CIN) U65990MH1994PTC082096 and its registration number is 82096.Its Email address is [email protected] and its registered address is 3 AMBA BHUVAN, 29,SION WEST,MUMBAI.400 022. , W.E.F. 15.12.1999 MH 000000 IN.

Current status of Rachna Credit Capital Private Limited is - Active.

Company Details

CIN

U65990MH1994PTC082096

Company Name

RACHNA CREDIT CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

82096

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 1994

Age of Company

29 years, 6 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,000,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RACHNA CREDIT CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3 AMBA BHUVAN, 29,SION WEST,MUMBAI.400 022. , W.E.F. 15.12.1999 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00869014

NIMESH SUMATILAL SHAH

Director

04 March 2005

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01 September 2010

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28 November 2014

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15 December 1993

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30 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00869032

PREETI NIMESH SHAH

Director

04 March 2005

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2017

OPTIMUM SECURITIES PRIVATE LIMITED

Director

04 March 2005

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Director

04 March 2005

OPTIMUM HOLDING PRIVATE LIMITED

Director

04 March 2005

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Director

03 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U65990MH1994PTC082096
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LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. MUMBAI-400054W.E.F. 10.12.1999 MH 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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