Rakhraj Finvest Company Private Limited
Provides financing and trading services for cement, steel, and various properties.
1997 | Punjab, Punjab (India) | Active
Rakhraj Finvest Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.92 M
- Company Age 27 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
- Revenue Growth 13.12%
- Profit Growth 9.79%
- Ebitda -48.33%
- Net Worth 2.67%
- Total Assets 4.20%
About Rakhraj Finvest Company
Rakhraj Finvest Company Private Limited (RFCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 September 1997 and has a history of 27 years and five months. Its registered office is in Punjab, Punjab.
The Company is engaged in the Metals And Minerals 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 5.00 M and a paid-up capital of Rs 3.92 M.
The company currently has active open charges totaling ₹1.50 Cr.
Parmjeet Kaur, Jagdeep Singh, Navdeep Bagga, and One other member serve as directors at the Company.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1997PTC020492
- Company No.
020492
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Metals and Minerals
Rakhraj Finvest Company Private Limited
Explore comprehensive data for Rakhraj Finvest Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rakhraj Finvest Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parmjeet Kaur  | Director | 24-Sep-1997 | Current |
| Jagdeep Singh | Director | 01-Jul-2005 | Current |
| Navdeep Bagga | Director | 01-Jul-2005 | Current |
| Manohar Singh | Director | 24-Sep-1997 | Current |
Financial Performance of Rakhraj Finvest Company.
Rakhraj Finvest Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.12% increase. The company also saw a slight improvement in profitability, with a 9.79% increase in profit. The company's net worth moved up by a moderate rise of 2.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Rakhraj Finvest Company?
In 2020, Rakhraj Finvest Company 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)
- Amandeep Infra Projects Private Limited
Jagdeep Singh is a mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2010 | State Bank Of India | ₹1.50 Cr | Open |
How Many Employees Work at Rakhraj Finvest Company?
Unlock and access historical data on people associated with Rakhraj Finvest 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 Rakhraj Finvest 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 Rakhraj Finvest Company's trajectory.
Rating
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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 Rakhraj Finvest Company
Recent activity within the organization
- Annual General Meeting
Rakhraj Finvest Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rakhraj Finvest Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 10213097 was registered on 27 Mar 2010.
- Director Appointment
Jagdeep Singh was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 19 years 8 months .
- Director Appointment
Navdeep Singh Bagga was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 19 years 8 months .
- Director Appointment
Parmjeet Kaur was appointed as a Director was appointed as a Director on 24 Sep 1997 & has been associated with this company since 27 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Rakhraj Finvest Company Private Limited?
Rakhraj Finvest Company Private Limited was incorporated on 24 Sep 1997.
What is authorized share capital and paid-up capital of Rakhraj Finvest Company Private Limited?
The authorized share capital of Rakhraj Finvest Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.92 M.
Who are the current board members & directors of Rakhraj Finvest Company Private Limited?
Currently 4 directors are associated with Rakhraj Finvest Company Private Limited.
- Parmjeet Kaur
- Jagdeep Singh
- Navdeep Singh Bagga
- Manohar Singh
What is the registered address of Rakhraj Finvest Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rakhraj Finvest Company Private Limited is E 28 Phase Ivfocal Point Ludhiana India, Punjab.
What is the corporate identification number (CIN) and company number of Rakhraj Finvest Company Private Limited?
The corporate identification number (CIN) of Rakhraj Finvest Company Private Limited is U65921PB1997PTC020492 and the company number is 020492 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Rakhraj Finvest Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Rakhraj Finvest Company Private Limited has risen by 13.12%.
What change has been observed in the net worth of Rakhraj Finvest Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Rakhraj Finvest Company Private Limited has experienced an upsurge of 2.67%.
What are the total open charges for Rakhraj Finvest Company Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Rakhraj Finvest Company Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Rakhraj Finvest Company Private Limited filed with the ROC?
The most recent Balance Sheet for Rakhraj Finvest Company Private Limited was filed with the ROC on 31 Mar 2024.
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