Rasheena Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 09-12-2024
- Paid Up Capital ₹ 0.10 M
as on 09-12-2024
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Rasheena Investments
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 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Sippy, Rajnikant Shah, and Kiran Joneja serve as directors at the Company.
- CIN/LLPIN
U65990MH2004PTC052130
- Company No.
052130
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Rasheena Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Sippy  | Managing Director | 01-Jan-2005 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajnikant Shah | Director | 01-Apr-2005 | Current |
| Kiran Joneja | Director | 01-Jun-2005 | Current |
Financial Performance of Rasheena Investments.
Rasheena Investments Pvt Ltd, 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 Rasheena Investments?
In 2017, Rasheena Investments 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)
Ramesh Sippy Academy Private LimitedActive 2 years 4 monthsRamesh Sippy and Kiran Joneja are mutual person
Rasona Investments Pvt LtdActive 35 years 6 monthsRamesh Sippy, Rajnikant Shah and 1 more are mutual person
- Rohesh Investments Pvt LtdActive 35 years 6 months
Ramesh Sippy, Rajnikant Shah and 1 more are mutual person
- The Film & Television Producers Guild Of India Ltd.Active 70 years 9 months
Ramesh Sippy is a mutual person
- Tiranga Communications Private LimitedActive 28 years 2 months
Ramesh Sippy and Kiran Joneja are mutual person
- R S Entertainment Private LimitedActive 22 years 11 months
Ramesh Sippy and Kiran Joneja are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rasheena Investments?
Unlock and access historical data on people associated with Rasheena 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 Rasheena 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 Rasheena 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.