Rabeeh Investment Private Limited

Founded in 2013 and headquartered in Kerala, India.

2013 | Malappuram, Kerala (India) | Active
Last Updated:

Rabeeh Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 12 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024

About Rabeeh Investment

Rabeeh Investment Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 2013 and has a history of 12 years. Its registered office is in Malappuram, Kerala, India.

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 2024. 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.

Karuvanthodi Rabeeh, Niveena Mohammed, and Zahrabanu Mohammed serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993KL2013PTC033417

  • Company No.

    033417

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Rabeeh Investment?

Executive Team (1)

NameDesignationAppointment DateStatus
Zahrabanu Mohammed Country flag representing In Managing Director03-Jul-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Karuvanthodi Rabeeh Country flag representing In Director 01-Mar-2013Current
Niveena Mohammed Country flag representing In Director 11-Mar-2013Current

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%.

Rabeeh Investment revenue growth over time
Rabeeh Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Rabeeh Investment Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Rabeeh Investment

Recent activity within the organization

  • Annual General Meeting

    Rabeeh Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rabeeh Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Zahrabanu Rabeeh Mohammed was appointed as a Managing Director was appointed as a Managing Director on 03 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Niveena Rabeeh Mohammed was appointed as a Director was appointed as a Director on 11 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Karuvanthodi Mohammed Rabeeh was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 3 days .

  • Company Incorporation

    Rabeeh Investment Private Limited was registered on 01 Mar 2013 with Roc Ernakulam & aged 12 years 3 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Rabeeh Investment Private Limited?

    Rabeeh Investment Private Limited was incorporated on 01 Mar 2013.

  • What is authorized share capital and paid-up capital of Rabeeh Investment Private Limited?

    The authorized share capital of Rabeeh Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Rabeeh Investment Private Limited?

    Currently 3 directors are associated with Rabeeh Investment Private Limited.

    • Karuvanthodi Mohammed Rabeeh
    • Niveena Rabeeh Mohammed
    • Zahrabanu Rabeeh Mohammed

  • What is the registered address of Rabeeh Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rabeeh Investment Private Limited is Jazeera Complex Building No-30/534/1 2, 3 Calicut Road India, Perinthalmanna, Kerala, 679322.

  • What is the corporate identification number (CIN) and company number of Rabeeh Investment Private Limited?

    The corporate identification number (CIN) of Rabeeh Investment Private Limited is U65993KL2013PTC033417 and the company number is 033417 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Rabeeh Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Rabeeh Investment Private Limited was filed with the ROC on 31 Mar 2024.

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