Rakim Investments Pvt Ltd
Founded in 1986 and headquartered in Maharashtra, India.
1986 | Mumbai, Maharashtra (India) | Inactive
Rakim Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 0.15 M
- Revenue Growth %
- Profit Growth -160.87%
- Ebitda
- Net Worth -25.63%
- Total Assets %
About Rakim Investments
Rakim Investments Pvt Ltd (RIPL) is Strike Off company established on 19 Feb 1986 with its office registered at Mumbai, Maharashtra, India and has been running since 39 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 21 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1986PTC038997
- Company No.
038997
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Feb 1986
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Public Administration
Rakim Investments Pvt Ltd
Explore comprehensive data for Rakim Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rakim Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raoul Verma  | Director | 31-Mar-2006 | Current |
| Ava Verma | Director | 01-Sep-2014 | Current |
Financial Performance of Rakim Investments.
Rakim Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 160.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rakim Investments?
In 2017, Rakim Investments had a promoter holding of 99.01% and a public holding of 0.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.15 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 1986 | Bank Of India | ₹0.15 M | Satisfied |
How Many Employees Work at Rakim Investments?
Unlock and access historical data on people associated with Rakim Investments, 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 Rakim Investments, 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 Rakim Investments'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 Rakim Investments
Recent activity within the organization
- Annual General Meeting
Rakim Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 24 Oct 1986 via Charge ID 90373308 with Bank Of India was fully satisfied on 08 May 2023.
- Balance Sheet
Rakim Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ava Ajai Verma was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Raoul Ajai Verma was appointed as a Director was appointed as a Director on 31 Mar 2006 & has been associated with this company since 19 years 1 month .
- Charges
A charge with Bank Of India amounted to Rs. 0.15 M with Charge ID 90373308 was registered on 24 Oct 1986.
Frequently asked questions
What is the Incorporation or founding date of Rakim Investments Pvt Ltd?
Rakim Investments Pvt Ltd was incorporated on 19 Feb 1986.
What is authorized share capital and paid-up capital of Rakim Investments Pvt Ltd?
The authorized share capital of Rakim Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Rakim Investments Pvt Ltd?
Currently 2 directors are associated with Rakim Investments Pvt Ltd.
- Raoul Ajai Verma
- Ava Ajai Verma
What is the registered address of Rakim Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Rakim Investments Pvt Ltd is 7-B Trust House 7Th Floor 35 Hospital Avenue, Dr E. Borges Road Parel, Mumbai, Maharashtra, India, 400001.
What is the corporate identification number (CIN) and company number of Rakim Investments Pvt Ltd?
The corporate identification number (CIN) of Rakim Investments Pvt Ltd is U99999MH1986PTC038997 and the company number is 038997 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Rakim Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Rakim Investments Pvt Ltd has experienced an downturn of -25.63%.
When was the last Balance Sheet of Rakim Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Rakim Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.
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