Raj Investment And Finance Co Pvt Ltd
Founded in 1980 and headquartered in Rajasthan, India.
1980 | Rajasthan., Rajasthan (India) | Inactive
Raj Investment And Finance Co Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 44 Year, 9 Months
- Last Filing with ROC 31 Mar 2010
About Raj Investment And Finance Co
Raj Investment And Finance Co Pvt Ltd (RIAFCPL) is Strike Off company established on 26 May 1980 with its office registered at and has been running since 44 Year, 9 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location Rajasthan., Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993RJ1980PTC002040
- Company No.
002040
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 1980
- Date of AGM
17 Jun 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Raj Investment And Finance Co Pvt Ltd
Explore comprehensive data for Raj Investment And Finance Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raj Investment And Finance Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendra Bhutra  | Director | 30-Sep-2005 | Current |
| Ravi Modani | Director | 25-Dec-2003 | Current |
Financial Performance of Raj Investment And Finance Co.
Enhance accessibility to Raj Investment And Finance Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Raj Investment And Finance Co?
Unlock access to Raj Investment And Finance Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
121 Finance Private LimitedRavi Modani is a mutual person
- J B M Enterprises Limited
Mahendra Bhutra is a mutual person
- Vks Enterprises Llp
Ravi Modani is a mutual person
- Topstar Tie-Up Llp
Ravi Modani is a mutual person
- Evergrow Vintrade Llp
Ravi Modani is a mutual person
- Gaurishambhu Tradecom Llp
Ravi Modani 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 Investment And Finance Co?
Unlock and access historical data on people associated with Raj Investment And Finance Co, 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 Investment And Finance Co, 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 Investment And Finance Co'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 Investment And Finance Co
Recent activity within the organization
- Annual General Meeting
Raj Investment And Finance Co Pvt Ltd last Annual general meeting of members was held on 17 Jun 2010 as per latest MCA records.
- Balance Sheet
Raj Investment And Finance Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Jaipur.
- Director Appointment
Mahendra Kumar Bhutra was appointed as a Director was appointed as a Director on 30 Sep 2005 & has been associated with this company since 19 years 5 months .
- Director Appointment
Ravi Modani was appointed as a Director was appointed as a Director on 25 Dec 2003 & has been associated with this company since 21 years 2 months .
- Company Incorporation
Raj Investment And Finance Co Pvt Ltd was registered on 26 May 1980 with Roc Jaipur & aged 44 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raj Investment And Finance Co Pvt Ltd?
Raj Investment And Finance Co Pvt Ltd was incorporated on 26 May 1980.
What is authorized share capital and paid-up capital of Raj Investment And Finance Co Pvt Ltd?
The authorized share capital of Raj Investment And Finance Co Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Raj Investment And Finance Co Pvt Ltd?
Currently 2 directors are associated with Raj Investment And Finance Co Pvt Ltd.
- Mahendra Kumar Bhutra
- Ravi Modani
What is the registered address of Raj Investment And Finance Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Raj Investment And Finance Co Pvt Ltd is 508 Neelkanth 1 Bhawani Singh Road, Jaipur. India, Rajasthan..
What is the corporate identification number (CIN) and company number of Raj Investment And Finance Co Pvt Ltd?
The corporate identification number (CIN) of Raj Investment And Finance Co Pvt Ltd is U65993RJ1980PTC002040 and the company number is 002040 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raj Investment And Finance Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Raj Investment And Finance Co Pvt Ltd was filed with the ROC on 31 Mar 2010.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records