Rashi Fincorp Limited logo

Rashi Fincorp Limited

Financial company offering broking, lending, and wealth management services with market access.

1993 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

9 days ago

Once upon a time, there was a company called JBF Finance Limited. However, it underwent a transformation and is now known as Rashi Fincorp Limited. This company is registered as an NBFC, which stands for Non-Banking Financial Company. Its range of products includes equity and commodity broking, depository services, NBFC business, and secured lending options such as LAS and LAP. Additionally, RFL also offers wealth management services. As a testament to its credibility, the company is a member of prestigious institutions such as the Bombay Stock Exchange Limited, National Stock Exchange of India Limited, and National Commodity and Derivatives Exchange Limited. Furthermore, RFL is also registered as a Depository Participant with Central Depository Services India Limited. This allows the com... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65920MH1993PLC075442
Company No.075442
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date03 Dec 1993
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Rashi Fincorp Limited

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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%.

Enhance accessibility to Rashi Fincorp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Rashi Fincorp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Rashi Fincorp Limited

Executive Team (1)

  • DD

    Dhaval Darji In Company Secretary

    Appointment Date: 07-Sep-2021

    Status: Current

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹22.65 cr

₹14.00 cr

LenderAmountStatus

Others

Creation Date: 17 Nov 2023
₹20.00 CrOpen

Hdfc Bank Limited

Creation Date: 16 Nov 2022
₹1.79 CrOpen

Hdfc Bank Limited

Creation Date: 24 Aug 2021
₹8.60 MOpen

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge with Others of Rs. 20.00 cr registered on 17 Nov 2023 with Charge ID 100814494 was modified on 12 Mar 2024.

    12 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 cr with Charge ID 100814494 was registered on 17 Nov 2023.

    17 Nov 2023
  • Activity

    Annual General Meeting

    Rashi Fincorp Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Rashi Fincorp Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.79 cr with Charge ID 100646631 was registered on 16 Nov 2022.

    16 Nov 2022

Frequently asked questions

What is the Incorporation or founding date of Rashi Fincorp Limited?

Rashi Fincorp Limited was incorporated 30 years 5 months ago on 03 Dec 1993 with Registrar of Companies Roc Mumbai.

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