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RAJ INVESTMENT AND FINANCE CO PVT LTD




Raj Investment And Finance Co Pvt Ltd is a Private incorporated on 26 May 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raj Investment And Finance Co Pvt Ltd'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 2010.

Directors of Raj Investment And Finance Co Pvt Ltd are Ravi Modani and Mahendra Kumar Bhutra.

Raj Investment And Finance Co Pvt Ltd's Corporate Identification Number is (CIN) U65993RJ1980PTC002040 and its registration number is 2040.Its Email address is [email protected] and its registered address is 508, NEELKANTH, 1 BHAWANI SINGH ROAD, JAIPUR. RAJASTHAN. RAJASTHAN. RJ 000000 IN.

Current status of Raj Investment And Finance Co Pvt Ltd is - Strike Off.

Company Details

CIN

U65993RJ1980PTC002040

Company Name

RAJ INVESTMENT AND FINANCE CO PVT LTD

Company Status

Strike Off

RoC

RoC-Jaipur

Registration Number

2040

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 1980

Age of Company

43 years, 10 month, 30 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

₹500,000

Paid up capital

₹500,000

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 2010

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 RAJ INVESTMENT AND FINANCE CO PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

508, NEELKANTH, 1 BHAWANI SINGH ROAD, JAIPUR. RAJASTHAN. RAJASTHAN. RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00044264

RAVI MODANI

Director

25 December 2003

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Designated Partner

28 August 2023

AMBUJ VENTURES (INDIA) PRIVATE LIMITED

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20 June 1995

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00097215

MAHENDRA KUMAR BHUTRA

Director

30 September 2005

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Other Companies Associated with

Company Designation Appointment Date

J B M ENTERPRISES LIMITED

Director

02 July 2011

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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Address

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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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