Rabo India Finance Limited

This company provides financial services such as advisory, corporate banking, and structured finance.

1998 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Rabo India Finance Profile

Key Indicators

  • Authorised Capital ₹ 516.00 Cr
  • Paid Up Capital ₹ 515.86 Cr
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 44,720.00 Cr
  • Revenue Growth -5.89%
  • Profit Growth 41.27%
  • Ebitda 51.67%
  • Net Worth 3.91%
  • Total Assets 2.89%

About Rabo India Finance

Rabo India Finance Limited (RIFL) is Amalgamated company established on 05 Feb 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 2 Months with a paid up capital of 515.86 Cr. According to MCA records, 6 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929MH1998PLC282168

  • Company No.

    282168

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 1998

  • Date of AGM

    27 Jun 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Rabo India Finance Limited

Explore comprehensive data for Rabo India Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rabo India Finance?

Executive Team (2)

NameDesignationAppointment DateStatus
Amol Vyawahare Company Secretary28-Aug-2014Current
Nupur Vyas CFO17-Mar-2016Current

Board Members (6)

NameDesignationAppointment DateStatus
Susim Datta Country flag representing In Director 01-Aug-2004Current
Shweta Singh Country flag representing In Additional Director 03-Nov-2016Current
Rahul Madan Country flag representing In Whole-Time Director 12-Jul-2011Current
Kaushik Modak Country flag representing In Nominee Director 08-Jun-2015Current
Orhan Mengulluoglu Country flag representing Tr Director 25-Feb-2014Current
Hieronymus Nijsen Country flag representing Nl Director 01-Apr-2011Current

Financial Performance of Rabo India Finance.

Rabo India Finance Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 5.89% decrease. The company also saw a substantial improvement in profitability, with a 41.27% increase in profit. The company's net worth moved up by a moderate rise of 3.91%.

Rabo India Finance revenue growth over time
Rabo India Finance 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
-5.89%
Revenue from Operations
-3.49%
Total Assets
2.89%
Profit or Loss
41.27%
Net Worth
3.91%
EBITDA
51.67%

What is the Ownership and Shareholding Structure of Rabo India Finance?

In 2016, Rabo India Finance 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)

Open Charges

₹0

Satisfied Charges

₹44,720.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 29189.50 Cr
  • Uti Bank Limited : 10403.00 Cr
  • Uti Bank Ltd : 3088.90 Cr
  • Axis Trustee Services Limited : 1648.60 Cr
  • Export Import Bank Of India : 150.00 Cr
  • Others : 240.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 May 2010Axis Trustee Services Limited₹62.00 CrSatisfied
15 Feb 2010Axis Trustee Services Limited₹207.00 CrSatisfied
11 Dec 2009Axis Trustee Services Limited₹201.00 CrSatisfied
08 Oct 2009Axis Trustee Services Limited₹241.00 CrSatisfied
07 Aug 2009Axis Trustee Services Limited₹438.20 CrSatisfied

How Many Employees Work at Rabo India Finance?

Rabo India Finance has a workforce of 15 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Rabo India Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rabo India Finance, 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 Rabo India Finance'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 Rabo India Finance

Recent activity within the organization

  • Director Appointment

    Shweta Singh was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2016 & has been associated with this company since 8 years 5 months .

  • Annual General Meeting

    Rabo India Finance Limited last Annual general meeting of members was held on 27 Jun 2016 as per latest MCA records.

  • Charges

    A charge registered on 16 Aug 2007 via Charge ID 10066967 with Hdfc Bank Limited was fully satisfied on 02 May 2016.

  • Charges

    A charge registered on 30 Mar 2009 via Charge ID 10151069 with Idbi Bank Limited was fully satisfied on 25 Apr 2016.

  • Balance Sheet

    Rabo India Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Nupur Vyas was appointed as a Cfo was appointed as a Cfo on 17 Mar 2016 & has been associated with this company since 9 years 28 days .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Rabo India Finance Limited?

    Rabo India Finance Limited was incorporated on 05 Feb 1998.

  • What is authorized share capital and paid-up capital of Rabo India Finance Limited?

    The authorized share capital of Rabo India Finance Limited is ₹ 516.00 Cr and paid-up capital is ₹ 515.86 Cr.

  • Who are the current board members & directors of Rabo India Finance Limited?

    Currently 8 directors are associated with Rabo India Finance Limited.

    • Orhan Mengulluoglu
    • Shweta Singh
    • Amol Vijaykumar Vyawahare
    • Hieronymus Jacobus Cornelis Jozef Nijsen
    • Kaushik Modak
    • Rahul Chander Madan
    • Susim Mukul Datta
    • Nupur Vyas
  • What is the registered address of Rabo India Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rabo India Finance Limited is Office No. 2001-2002 20Th Floor Peninsula Business Park, Senapati Bapat Marg India, Lower Parel, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Rabo India Finance Limited?

    The corporate identification number (CIN) of Rabo India Finance Limited is U65929MH1998PLC282168 and the company number is 282168 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Rabo India Finance Limited?

    The Official website of Rabo India Finance Limited is https://www.rabobank.com

  • What has been the recent revenue trend for Rabo India Finance Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Rabo India Finance Limited has fallen by -5.89%.

  • How many employees does Rabo India Finance Limited currently have?

    As Per 2016 financial reports, 15 employees are currently employed by Rabo India Finance Limited.

  • What change has been observed in the net worth of Rabo India Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Rabo India Finance Limited has experienced an upsurge of 3.91%.

  • When was the last Balance Sheet of Rabo India Finance Limited filed with the ROC?

    The most recent Balance Sheet for Rabo India Finance Limited was filed with the ROC on 31 Mar 2016.

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