Rashi Fincorp Profile
Key Indicators
- Authorised Capital ₹ 8.25 Cr
- Paid Up Capital ₹ 6.41 Cr
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 22.79 Cr
- Satisfied Charges ₹ 14.86 Cr
- Revenue Growth 348.99%
- Profit Growth 847.35%
- Ebitda 91.90%
- Net Worth -12.57%
- Total Assets -0.19%
About Rashi Fincorp
Rashi Fincorp Limited (RFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 03 December 1993 and has a history of 31 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Jbf Finance Ltd. 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 8.25 Cr and a paid-up capital of Rs 6.41 Cr.
The company currently has active open charges totaling ₹22.79 Cr. The company has closed loans amounting to ₹14.86 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Rashi Fincorp Limited India is Dhaval Darji as COMPANY SECRETARY. Ashish Singhania, Vivek Singhania, and Pradyumna 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
U65920MH1993PLC075442
- Company No.
075442
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Dec 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Rashi Fincorp?
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 | Director | 08-Feb-2013 | Current |
| Vivek Singhania | Director | 08-Feb-2013 | Current |
| Pradyumna Singhania | Director | 08-Apr-2021 | Current |
Financial Performance of Rashi Fincorp.
Rashi Fincorp Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 348.99% increase. The company also saw a substantial improvement in profitability, with a 847.35% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Rashi Fincorp?
In 2022, Rashi Fincorp had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ganita Technologies And Services Private LimitedAshish Singhania and Vivek Singhania are mutual person
Apt Real Estates Private LimitedAshish Singhania and Vivek Singhania are mutual person
Rashi Equisearch Private LimitedAshish Singhania, Vivek Singhania and 1 more are mutual person
Radhey Ss Realtors LlpAshish Singhania is a mutual person
- Ampersand Capital Investment Advisors Ll P
Ashish Singhania is a mutual person
- Ampersand Capital Advisors Llp
Ashish Singhania is a mutual person
Charges (Loans)
₹22.79 Cr
₹14.86 Cr
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
- Hdfc Bank Limited : 2.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2024 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 17 Nov 2023 | Others | ₹20.00 Cr | Open |
| 16 Nov 2022 | Hdfc Bank Limited | ₹1.79 Cr | Open |
| 24 Aug 2021 | Hdfc Bank Limited | ₹8.60 M | Satisfied |
| 24 Jun 2014 | Aditya Birla Finance Limited | ₹14.00 Cr | Satisfied |
How Many Employees Work at Rashi Fincorp?
Unlock and access historical data on people associated with Rashi Fincorp, 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 Fincorp, 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 Fincorp'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.
