Rashi Equisearch Profile
Key Indicators
- Authorised Capital ₹ 7.25 Cr
- Paid Up Capital ₹ 4.32 Cr
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.80 Cr
- Revenue Growth -21.30%
- Profit Growth -49.25%
- Ebitda 53.80%
- Net Worth 2.39%
- Total Assets -62.56%
About Rashi Equisearch
Rashi Equisearch Private Limited (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 1995 and has a history of 29 years and nine 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 7.25 Cr and a paid-up capital of Rs 4.32 Cr.
The company currently has active open charges totaling ₹16.80 Cr.
The Key Managerial Personnel (KMP) at Rashi Equisearch Private Limited India is Dhaval Darji as COMPANY SECRETARY. Ashish Singhania, Vivek Singhania, and Chandraprakash Singhania 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
U67120MH1995PTC090730
- Company No.
090730
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Business Outsourcing
Rashi Equisearch Private Limited
Explore comprehensive data for Rashi Equisearch Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rashi Equisearch?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhaval Darji  | Company Secretary | 07-Sep-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Singhania | Whole-Time Director | 18-Jul-1995 | Current |
| Vivek Singhania | Whole-Time Director | 18-Jul-1995 | Current |
| Chandraprakash Singhania | Whole-Time Director | 18-Jul-1995 | Current |
Financial Performance of Rashi Equisearch.
Rashi Equisearch Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.3% decrease. The company also saw a substantial fall in profitability, with a 49.25% decrease in profit. The company's net worth moved up by a moderate rise of 2.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rashi Equisearch?
In 2023, Rashi Equisearch 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)
Western India Automobile AssociationChandraprakash Singhania is a mutual person
Rashi Fincorp LimitedAshish Singhania, Vivek Singhania and 1 more are mutual person
Apt Real Estates Private LimitedAshish Singhania and Vivek Singhania are mutual person
Radhey Ss Realtors LlpAshish Singhania is a mutual person
- Ampersand Capital Investment Advisors Ll P
Ashish Singhania is a mutual person
Charges (Loans)
Open Charges
₹16.80 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 16.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2021 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 28 Aug 2015 | Hdfc Bank Limited | ₹2.20 Cr | Open |
| 30 Oct 2013 | Hdfc Bank Limited | ₹11.60 Cr | Open |
How Many Employees Work at Rashi Equisearch?
Unlock and access historical data on people associated with Rashi Equisearch, 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 Rashi Equisearch, 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 Rashi Equisearch'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 Rashi Equisearch
Recent activity within the organization
- Annual General Meeting
Rashi Equisearch Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rashi Equisearch Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dhaval Nareshbhai Darji was appointed as a Company Secretary was appointed as a Company Secretary on 07 Sep 2021 & has been associated with this company since 3 years 7 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100475730 was registered on 16 Jul 2021.
- Charges
A charge with Hdfc Bank Limited of Rs. 11.60 Cr registered on 30 Oct 2013 with Charge ID 10459778 was modified on 01 Sep 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.20 Cr with Charge ID 10603727 was registered on 28 Aug 2015.
Frequently asked questions
What is the Incorporation or founding date of Rashi Equisearch Private Limited?
Rashi Equisearch Private Limited was incorporated on 18 Jul 1995.
What is authorized share capital and paid-up capital of Rashi Equisearch Private Limited?
The authorized share capital of Rashi Equisearch Private Limited is ₹ 7.25 Cr and paid-up capital is ₹ 4.32 Cr.
Who are the current board members & directors of Rashi Equisearch Private Limited?
Currently 4 directors are associated with Rashi Equisearch Private Limited.
- Ashish Singhania
- Vivek Chandraprakash Singhania
- Chandraprakash Kesardev Singhania
- Dhaval Nareshbhai Darji
What is the registered address of Rashi Equisearch Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rashi Equisearch Private Limited is 72-A, Mittal Tower Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Rashi Equisearch Private Limited?
The corporate identification number (CIN) of Rashi Equisearch Private Limited is U67120MH1995PTC090730 and the company number is 090730 as per Ministry of Corporate Affairs (MCA).
What is the official website of Rashi Equisearch Private Limited?
The Official website of Rashi Equisearch Private Limited is https://www.rashifincorp.com
What has been the recent revenue trend for Rashi Equisearch Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Rashi Equisearch Private Limited has fallen by -21.30%.
What change has been observed in the net worth of Rashi Equisearch Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Rashi Equisearch Private Limited has experienced an upsurge of 2.39%.
What are the total open charges for Rashi Equisearch Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Rashi Equisearch Private Limited amount to ₹ 16.80 Cr.
When was the last Balance Sheet of Rashi Equisearch Private Limited filed with the ROC?
The most recent Balance Sheet for Rashi Equisearch Private Limited was filed with the ROC on 31 Mar 2024.
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