Raj-Vimal Financial Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.93 M
- Company Age 29 Year, 8 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 eight 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
Who are the key members and board of directors at Raj-Vimal Financial Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nayana Shah  | Director | 10-Nov-2001 | Current |
| Niyati Shah | Director | 06-Feb-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Nayanalin Chemicals LlpNayana Shah is a mutual person
- Nayanaraj Property Investment And Soluti On Llp
Nayana Shah is a mutual person
- Anekantvad Technologies Private Limited
Nayana Shah is a mutual person
Charges (Loans)
₹0
₹37.40 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.00 Cr
- Citi Bank N.A. : 0.74 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2014 | Citi Bank N.A. | ₹7.40 M | Satisfied |
| 22 Jan 2008 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
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.
Deals i
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
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.
