Rajarshi Modi Profile
Key Indicators
- Authorised Capital ₹ 1,413.05 Cr
as on 03-12-2024
- Paid Up Capital ₹ 3.31 Cr
as on 03-12-2024
- Company Age 23 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 85.00 Cr
as on 03-12-2024
- Satisfied Charges ₹ 135.00 Cr
as on 03-12-2024
- Revenue 13.99%
(FY 2022)
- Profit -3749.89%
(FY 2022)
- Ebitda -1447.13%
(FY 2022)
- Net Worth -4.83%
(FY 2022)
- Total Assets -5.09%
(FY 2022)
About Rajarshi Modi
The Corporate was formerly known as Spice Global Investments Private Limited. 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 1,413.05 Cr and a paid-up capital of Rs 3.31 Cr.
The company currently has active open charges totaling ₹85.00 Cr. The company has closed loans amounting to ₹135.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vidya Chhabra, Gurvinder Singh, and Divya Dutta serve as directors at the Company.
- CIN/LLPIN
U64202DL2001PTC111304
- Company No.
111304
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 2001
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Rajarshi Modi?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vidya Chhabra  | Director | 16-Jun-2017 | Current |
| Gurvinder Singh | Director | 31-May-2022 | Current |
| Divya Dutta | Director | 07-May-2024 | Current |
Financial Performance and Corporate Structure Insights of Rajarshi Modi.
Rajarshi Modi Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.99% increase. The company also saw a substantial fall in profitability, with a 3749.89% decrease in profit. The company's net worth dipped by a decrease of 4.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rajarshi Modi?
In 2022, Rajarshi Modi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jolly Trading And Merchandise Private LimitedActive 19 years 19 days
Vidya Chhabra is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Oct 2024 | ₹10.00 Cr | Open |
Others Creation Date: 20 Sep 2024 | ₹75.00 Cr | Open |
Mr Umesh Kumar Khaitan Creation Date: 28 Sep 2006 | ₹135.00 Cr | Satisfied |
How Many Employees Work at Rajarshi Modi?
Rajarshi Modi has a workforce of 3 employees as of Mar 28, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rajarshi Modi, 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 Rajarshi Modi'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.
