Raj Deep Finvest Private Limited
Provides financial services such as financing, banking, and bill discounting for various industries.
1995 | Chittorgarh, Rajasthan (India) | Active
Raj Deep Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.58 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 9.06%
- Profit Growth -2.83%
- Ebitda 88.35%
- Net Worth -0.30%
- Total Assets -2.21%
About Raj Deep Finvest
Raj Deep Finvest Private Limited (RDFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 1995 and has a history of 29 years and three months. Its registered office is in Chittorgarh, Rajasthan, 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 1.50 M and a paid-up capital of Rs 0.58 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Mantri, Kailash Kabra, and Shyam Malani serve as directors at the Company.
Company Details
- Location
Chittorgarh, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993RJ1995PTC011183
- Company No.
011183
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Infrastructure and Utilities
Raj Deep Finvest Private Limited
Explore comprehensive data for Raj Deep Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raj Deep Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Mantri  | Director | 05-Dec-1995 | Current |
| Kailash Kabra | Director | 28-Oct-2007 | Current |
| Shyam Malani | Director | 16-Jan-2014 | Current |
Financial Performance of Raj Deep Finvest.
Raj Deep Finvest Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 9.06% increase. The company also saw a slight decrease in profitability, with a 2.83% decrease in profit. The company's net worth dipped by a decrease of 0.3%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Raj Deep Finvest?
In 2019, Raj Deep Finvest had a promoter holding of 3.46% and a public holding of 96.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vaibhav Marmo Private Limited
Rakesh Mantri is a mutual person
- Sukh Suvidha Colonisers Private Limited
Shyam Malani is a mutual person
- Navratna Creations And Celebrations Private Limited
Shyam Malani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raj Deep Finvest?
Unlock and access historical data on people associated with Raj Deep Finvest, 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 Raj Deep Finvest, 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 Raj Deep Finvest'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 Raj Deep Finvest
Recent activity within the organization
- Annual General Meeting
Raj Deep Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raj Deep Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Shyam Sunder Malani was appointed as a Director was appointed as a Director on 16 Jan 2014 & has been associated with this company since 11 years 2 months .
- Director Appointment
Kailash Chand Kabra was appointed as a Director was appointed as a Director on 28 Oct 2007 & has been associated with this company since 17 years 4 months .
- Director Appointment
Rakesh Chandra Mantri was appointed as a Director was appointed as a Director on 05 Dec 1995 & has been associated with this company since 29 years 3 months .
- Company Incorporation
Raj Deep Finvest Private Limited was registered on 05 Dec 1995 with Roc Jaipur & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raj Deep Finvest Private Limited?
Raj Deep Finvest Private Limited was incorporated on 05 Dec 1995.
What is authorized share capital and paid-up capital of Raj Deep Finvest Private Limited?
The authorized share capital of Raj Deep Finvest Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.58 M.
Who are the current board members & directors of Raj Deep Finvest Private Limited?
Currently 3 directors are associated with Raj Deep Finvest Private Limited.
- Rakesh Chandra Mantri
- Kailash Chand Kabra
- Shyam Sunder Malani
What is the registered address of Raj Deep Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raj Deep Finvest Private Limited is C-31, Meera Market India, Chittorgarh, Rajasthan, 312001.
What is the corporate identification number (CIN) and company number of Raj Deep Finvest Private Limited?
The corporate identification number (CIN) of Raj Deep Finvest Private Limited is U65993RJ1995PTC011183 and the company number is 011183 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Raj Deep Finvest Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Raj Deep Finvest Private Limited has risen by 9.06%.
What change has been observed in the net worth of Raj Deep Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Raj Deep Finvest Private Limited has experienced an downturn of -0.30%.
When was the last Balance Sheet of Raj Deep Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Raj Deep Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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