Raj-Vimal Financial Consultancy Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Raj-Vimal Financial Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.93 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.74 Cr

About Raj-Vimal Financial Consultancy

Raj-Vimal Financial Consultancy Private Limited (RFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1995 and has a history of 29 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.93 M.

The company has closed loans amounting to ₹3.74 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nayana Shah and Niyati Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1995PTC088321

  • Company No.

    088321

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1995

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Raj-Vimal Financial Consultancy?

Board Members (2)

NameDesignationAppointment DateStatus
Nayana Shah Country flag representing In Director 10-Nov-2001Current
Niyati Shah Country flag representing In Director 06-Feb-2021Current

Financial Performance of Raj-Vimal Financial Consultancy.

Raj-Vimal Financial Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raj-Vimal Financial Consultancy revenue growth over time
Raj-Vimal Financial Consultancy 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raj-Vimal Financial Consultancy?

In 2017, Raj-Vimal Financial Consultancy had a promoter holding of 56.33% and a public holding of 43.67%. 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

₹37.40 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.00 Cr
  • Citi Bank N.A. : 0.74 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2014Citi Bank N.A.₹7.40 MSatisfied
22 Jan 2008Hdfc Bank Limited₹3.00 CrSatisfied

How Many Employees Work at Raj-Vimal Financial Consultancy?

Unlock and access historical data on people associated with Raj-Vimal Financial Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raj-Vimal Financial Consultancy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raj-Vimal Financial Consultancy, 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-Vimal Financial Consultancy'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 Raj-Vimal Financial Consultancy

Recent activity within the organization

  • Annual General Meeting

    Raj-Vimal Financial Consultancy Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Raj-Vimal Financial Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Niyati Nemish Shah was appointed as a Director was appointed as a Director on 06 Feb 2021 & has been associated with this company since 4 years 1 month .

  • Charges

    A charge registered on 18 Sep 2014 via Charge ID 10554130 with Citi Bank N.A. was fully satisfied on 20 Jun 2017.

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 7.40 M with Charge ID 10554130 was registered on 18 Sep 2014.

  • Charges

    A charge registered on 22 Jan 2008 via Charge ID 10089502 with Hdfc Bank Limited was fully satisfied on 13 Oct 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Raj-Vimal Financial Consultancy Private Limited?

    Raj-Vimal Financial Consultancy Private Limited was incorporated on 12 May 1995.

  • What is authorized share capital and paid-up capital of Raj-Vimal Financial Consultancy Private Limited?

    The authorized share capital of Raj-Vimal Financial Consultancy Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.93 M.

  • Who are the current board members & directors of Raj-Vimal Financial Consultancy Private Limited?

    Currently 2 directors are associated with Raj-Vimal Financial Consultancy Private Limited.

    • Nayana Rajeshkumar Shah
    • Niyati Nemish Shah

  • What is the registered address of Raj-Vimal Financial Consultancy Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raj-Vimal Financial Consultancy Private Limited is 106 Gold Crest Business Park Kailas Esplanad Lbs Marg, Ghatkopar (West) Opp. Shreyas Cinema India, Mumbai, Maharashtra, 400086.

  • What is the corporate identification number (CIN) and company number of Raj-Vimal Financial Consultancy Private Limited?

    The corporate identification number (CIN) of Raj-Vimal Financial Consultancy Private Limited is U67190MH1995PTC088321 and the company number is 088321 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Raj-Vimal Financial Consultancy Private Limited filed with the ROC?

    The most recent Balance Sheet for Raj-Vimal Financial Consultancy Private Limited was filed with the ROC on 31 Mar 2024.

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