CIN |
|
|
Company Name |
RASHI FINCORP LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
75442 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
03 December 1993 |
|
Age of Company |
30 years, 4 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹82,500,000 |
|
Paid up capital |
₹64,355,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RASHI FINCORP LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
72-A, MITTAL TOWER, NARIMAN POINT MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00018004 |
Director |
08 February 2013 |
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Previous Companies Associated with
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00018028 |
Director |
08 February 2013 |
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Previous Companies Associated with
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09130372 |
Director |
08 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AOOPC0288E |
Company Secretary |
20 August 2018 |
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AUHPD3458J |
Company Secretary |
07 September 2021 |
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BMDPM3236J |
Company Secretary |
02 May 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1995PTC090730 |
RASHI EQUISEARCH PRIVATE LIMITED | 72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U67120MH1985PTC036409 |
REPL SECURITIES PRIVATE LIMITED | 72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U67120MH1994PTC083366 |
VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
AAF-1429 |
AMPERSAND CAPITAL INVESTMENT ADVISORS LLP | 72-A Mittal Tower, 210 Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U65920MH1993PLC075442 |
RASHI FINCORP LIMITED | 72-A, MITTAL TOWER, NARIMAN POINT MUMBAI MH 400021 IN |
U70200MH2009PTC198012 |
APT RELTORS PRIVATE LIMITED | 72-A, MITTAL TOWER, NARIMAN POINT MUMBAI MH 400021 IN |
U45201MH2006PTC165731 |
APT HOMES PRIVATE LIMITED | 72-A, MITTAL TOWER, NARIMAN POINT MUMBAI MH 400021 IN |
U70102MH2006PTC165685 |
APT REAL ESTATES PRIVATE LIMITED | 72-A, MITTAL TOWER, NARIMAN POINT MUMBAI MH 400021 IN |
U45201MH2006PTC165686 |
APT AGROTECH INDUSTRIES PRIVATE LIMITED | 72-A, MITTAL TOWER, NARIMAN POINT MUMBAI MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10521832 |
2014-06-24 |
2015-07-27 |
2019-02-27 |
140,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100476287 |
2021-08-24 |
- |
- |
8,600,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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