R And Y Credit Rating And Risk Management Services Private Limited
Provides document verification and field investigation services to customers.
2001 | Nagpur, Maharashtra (India) | Active
R And Y Credit Rating And Risk Management Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.55 M
- Revenue Growth %
- Profit Growth 3139.31%
- Ebitda -1175.00%
- Net Worth 113.02%
- Total Assets 1.69%
About R And Y Credit Rating And Risk Management Services
R And Y Credit Rating And Risk Management Services Private Limited (RAYCRARMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 2001 and has a history of 23 years and 11 months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹0.55 M.
Nimish Sutaria and Shivkumar Rao serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929MH2001PTC131718
- Company No.
131718
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at R And Y Credit Rating And Risk Management Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimish Sutaria  | Director | 01-Jul-2001 | Current |
| Shivkumar Rao | Director | 01-Jul-2001 | Current |
Financial Performance of R And Y Credit Rating And Risk Management Services.
R And Y Credit Rating And Risk Management Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3139.31% increase in profit. The company's net worth Soared by an impressive increase of 113.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of R And Y Credit Rating And Risk Management Services?
In 2020, R And Y Credit Rating And Risk Management Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Astute Management Solutions & Services Private LimitedNimish Sutaria is a mutual person
- R And Y Logistics Private Limited
Nimish Sutaria and Shivkumar Rao are mutual person
- R And Y Distribution Services Private Limited
Nimish Sutaria and Shivkumar Rao are mutual person
- Sutaria Family Education Foundation
Nimish Sutaria is a mutual person
- Venus Logistics Private Limited
Shivkumar Rao is a mutual person
- Nagpur Real Estates Private Limited
Shivkumar Rao is a mutual person
Charges (Loans)
Open Charges
₹0.55 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The United Western Bank Ltd. : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2005 | The United Western Bank Ltd. | ₹0.10 M | Open |
| 14 Jun 2005 | The United Western Bank Ltd. | ₹0.45 M | Open |
How Many Employees Work at R And Y Credit Rating And Risk Management Services?
Unlock and access historical data on people associated with R And Y Credit Rating And Risk Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of R And Y Credit Rating And Risk Management Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped R And Y Credit Rating And Risk Management Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on R And Y Credit Rating And Risk Management Services
Recent activity within the organization
- Annual General Meeting
R And Y Credit Rating And Risk Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
R And Y Credit Rating And Risk Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with The United Western Bank Ltd. amounted to Rs. 0.10 M with Charge ID 90351005 was registered on 11 Jul 2005.
- Charges
A charge with The United Western Bank Ltd. amounted to Rs. 0.45 M with Charge ID 90350923 was registered on 14 Jun 2005.
- Director Appointment
Nimish Pravin Sutaria was appointed as a Director was appointed as a Director on 01 Jul 2001 & has been associated with this company since 23 years 8 months .
- Director Appointment
Shivkumar Narayan Rao was appointed as a Director was appointed as a Director on 01 Jul 2001 & has been associated with this company since 23 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of R And Y Credit Rating And Risk Management Services Private Limited?
R And Y Credit Rating And Risk Management Services Private Limited was incorporated on 23 Apr 2001.
What is authorized share capital and paid-up capital of R And Y Credit Rating And Risk Management Services Private Limited?
The authorized share capital of R And Y Credit Rating And Risk Management Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of R And Y Credit Rating And Risk Management Services Private Limited?
Currently 2 directors are associated with R And Y Credit Rating And Risk Management Services Private Limited.
- Nimish Pravin Sutaria
- Shivkumar Narayan Rao
What is the registered address of R And Y Credit Rating And Risk Management Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of R And Y Credit Rating And Risk Management Services Private Limited is 13, Somalwar Bhawan Sadar India, Nagpur, Maharashtra, 440001.
What is the corporate identification number (CIN) and company number of R And Y Credit Rating And Risk Management Services Private Limited?
The corporate identification number (CIN) of R And Y Credit Rating And Risk Management Services Private Limited is U65929MH2001PTC131718 and the company number is 131718 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of R And Y Credit Rating And Risk Management Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of R And Y Credit Rating And Risk Management Services Private Limited has experienced an upsurge of 113.02%.
What are the total open charges for R And Y Credit Rating And Risk Management Services Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for R And Y Credit Rating And Risk Management Services Private Limited amount to ₹ 0.55 M.
When was the last Balance Sheet of R And Y Credit Rating And Risk Management Services Private Limited filed with the ROC?
The most recent Balance Sheet for R And Y Credit Rating And Risk Management Services Private Limited was filed with the ROC on 31 Mar 2024.