Rabeeh Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 29-06-2024
- Paid Up Capital ₹ 2.00 Cr
as on 29-06-2024
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Rabeeh Investment
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Zahrabanu Mohammed, Niveena Mohammed, and Karuvanthodi Rabeeh serve as directors at the Company.
- CIN/LLPIN
U65993KL2013PTC033417
- Company No.
033417
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Mar 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Malappuram, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Rabeeh Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zahrabanu Mohammed  | Managing Director | 03-Jul-2019 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niveena Mohammed | Director | 11-Mar-2013 | Current |
| Karuvanthodi Rabeeh | Director | 01-Mar-2013 | Current |
Financial Performance of Rabeeh Investment.
Rabeeh Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rabeeh Investment?
In 2017, Rabeeh Investment had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Karuvanthodi Plantations Private LimitedActive 11 years 9 monthsZahrabanu Mohammed, Niveena Mohammed and 1 more are mutual person
- Rabeeh Logistics Private LimitedActive 11 years 10 months
Zahrabanu Mohammed, Niveena Mohammed and 1 more are mutual person
- Aura Academic Institutions Private LimitedActive 13 years 6 months
Karuvanthodi Rabeeh is a mutual person
- Darshana Communications Private LimitedActive 13 years 11 months
Karuvanthodi Rabeeh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rabeeh Investment?
Unlock and access historical data on people associated with Rabeeh Investment, 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 Rabeeh Investment, 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 Rabeeh Investment'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.
