Rapee Finance And Investment Private Limited

Investment company acquiring and holding shares of group companies since 1987.

1987 | Ujjain, Madhya Pradesh (India) | Active
Last Updated:

Rapee Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Rapee Finance And Investment

Rapee Finance And Investment Private Limited (RFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 1987 and has a history of 37 years and five months. Its registered office is in Ujjain, Madhya Pradesh, 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 5.00 M and a paid-up capital of Rs 1.90 M, as per Ministry of Corporate Affairs (MCA) records.

Usha Mutha, Preethi Mutha, and Parth Mutha serve as directors at the Company.

Company Details

  • Location

    Ujjain, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1987PTC004196

  • Company No.

    004196

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Rapee Finance And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Usha Mutha Country flag representing In Director 20-Oct-1987Current
Preethi Mutha Country flag representing In Director 15-Mar-2024Current
Parth Mutha Country flag representing In Director 23-Aug-2021Current

Financial Performance of Rapee Finance And Investment.

Rapee Finance And Investment 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%.

Rapee Finance And Investment revenue growth over time
Rapee Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Rapee Finance And Investment?

In 2017, Rapee Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rapee Finance And Investment?

Unlock and access historical data on people associated with Rapee Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rapee Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rapee Finance And Investment, 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 Rapee Finance And Investment's trajectory.

Rating

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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

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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 Rapee Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Rapee Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rapee Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Preethi Mutha was appointed as a Director was appointed as a Director on 15 Mar 2024 & has been associated with this company since 1 year 11 days .

  • Director Appointment

    Parth Mutha was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Usha Mutha was appointed as a Director was appointed as a Director on 20 Oct 1987 & has been associated with this company since 37 years 5 months .

  • Company Incorporation

    Rapee Finance And Investment Private Limited was registered on 20 Oct 1987 with Roc Gwalior & aged 37 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Rapee Finance And Investment Private Limited?

    Rapee Finance And Investment Private Limited was incorporated on 20 Oct 1987.

  • What is authorized share capital and paid-up capital of Rapee Finance And Investment Private Limited?

    The authorized share capital of Rapee Finance And Investment Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.90 M.

  • Who are the current board members & directors of Rapee Finance And Investment Private Limited?

    Currently 3 directors are associated with Rapee Finance And Investment Private Limited.

    • Usha Mutha
    • Preethi Mutha
    • Parth Mutha

  • What is the registered address of Rapee Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rapee Finance And Investment Private Limited is 'Manas' 41 University Road, India, Ujjain, Madhya Pradesh, 456010.

  • What is the corporate identification number (CIN) and company number of Rapee Finance And Investment Private Limited?

    The corporate identification number (CIN) of Rapee Finance And Investment Private Limited is U67120MP1987PTC004196 and the company number is 004196 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Rapee Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Rapee Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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