Rajshi Financial And Investment Company Private Limited
Founded in 1992 and headquartered in Delhi, India.
1992 | Delhi (India) | Active
Rajshi Financial And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.82 M
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.57 M
- Satisfied Charges ₹ 6.50 M
- Revenue Growth -8.00%
- Profit Growth -77.27%
- Ebitda -325.95%
- Net Worth 2.62%
- Total Assets 15.23%
About Rajshi Financial And Investment Company
Rajshi Financial And Investment Company Private Limited (RFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1992 and has a history of 32 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction 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 1.00 Cr and a paid-up capital of Rs 7.82 M.
The company currently has active open charges totaling ₹6.57 M. The company has closed loans amounting to ₹6.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shashi Chandra and Rajesh Chandra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PTC050551
- Company No.
050551
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Who are the key members and board of directors at Rajshi Financial And Investment Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Chandra  | Managing Director | 07-Oct-1992 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Chandra | Director | 20-Feb-2007 | Current |
Financial Performance of Rajshi Financial And Investment Company.
Rajshi Financial And Investment Company Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 8% decrease. The company also saw a substantial fall in profitability, with a 77.27% decrease in profit. The company's net worth moved up by a moderate rise of 2.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rajshi Financial And Investment Company?
In 2020, Rajshi Financial And Investment Company had a promoter holding of 85.04% and a public holding of 14.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sivana Insurance Brokers Private LimitedRajesh Chandra is a mutual person
- Rajshi Infra Ventures Private Limited
Shashi Chandra and Rajesh Chandra are mutual person
- Raman Advisors & Consultants Private Limited
Shashi Chandra is a mutual person
Charges (Loans)
Open Charges
₹0.66 Cr
Satisfied Charges
₹0.65 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.66 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2015 | Icici Bank Limited | ₹2.90 M | Open |
| 28 Feb 2015 | Icici Bank Limited | ₹3.67 M | Open |
| 20 Apr 2010 | Hdfc Bank Limited | ₹6.50 M | Satisfied |
How Many Employees Work at Rajshi Financial And Investment Company?
Unlock and access historical data on people associated with Rajshi Financial And Investment Company, 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 Rajshi Financial And Investment Company, 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 Rajshi Financial And Investment Company'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 Rajshi Financial And Investment Company
Recent activity within the organization
- Annual General Meeting
Rajshi Financial And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rajshi Financial And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 20 Apr 2010 via Charge ID 10223553 with Hdfc Bank Limited was fully satisfied on 20 Apr 2015.
- Charges
A charge with Icici Bank Limited amounted to Rs. 0.29 Cr with Charge ID 10552258 was registered on 28 Feb 2015.
- Charges
A charge with Icici Bank Limited amounted to Rs. 0.37 Cr with Charge ID 10552373 was registered on 28 Feb 2015.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.65 Cr with Charge ID 10223553 was registered on 20 Apr 2010.
Frequently asked questions
What is the Incorporation or founding date of Rajshi Financial And Investment Company Private Limited?
Rajshi Financial And Investment Company Private Limited was incorporated on 07 Oct 1992.
What is authorized share capital and paid-up capital of Rajshi Financial And Investment Company Private Limited?
The authorized share capital of Rajshi Financial And Investment Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.82 M.
Who are the current board members & directors of Rajshi Financial And Investment Company Private Limited?
Currently 2 directors are associated with Rajshi Financial And Investment Company Private Limited.
- Shashi Chandra
- Rajesh Chandra
What is the registered address of Rajshi Financial And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rajshi Financial And Investment Company Private Limited is F-91Preet Vihar Vikas Marg India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Rajshi Financial And Investment Company Private Limited?
The corporate identification number (CIN) of Rajshi Financial And Investment Company Private Limited is U74899DL1992PTC050551 and the company number is 050551 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Rajshi Financial And Investment Company Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Rajshi Financial And Investment Company Private Limited has fallen by -8.00%.
What change has been observed in the net worth of Rajshi Financial And Investment Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Rajshi Financial And Investment Company Private Limited has experienced an upsurge of 2.62%.
What are the total open charges for Rajshi Financial And Investment Company Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Rajshi Financial And Investment Company Private Limited amount to ₹ 6.57 M.
When was the last Balance Sheet of Rajshi Financial And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Rajshi Financial And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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