Raswi Industries Private Limited
Founded in 2007 and headquartered in Tamil Nadu, India.
2007 | Erode, Tamil Nadu (India) | Active
Raswi Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Raswi Industries
Raswi Industries Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2007 and has a history of 17 years and four months. Its registered office is in Erode, Tamil Nadu, India.
The Company is engaged in the Trading 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 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Khader Mohideen and Jashim Mohideen serve as directors at the Company.
Company Details
- Location
Erode, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U19201TZ2007PTC014070
- Company No.
014070
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Trading
Raswi Industries Private Limited
Explore comprehensive data for Raswi Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raswi Industries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khader Mohideen  | Managing Director | 07-Dec-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jashim Mohideen | Director | 31-May-2024 | Current |
Financial Performance of Raswi Industries.
Raswi Industries 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Raswi Industries?
In 2017, Raswi Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raswi Industries?
Unlock and access historical data on people associated with Raswi Industries, 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 Raswi Industries, 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 Raswi Industries'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 Raswi Industries
Recent activity within the organization
- Annual General Meeting
Raswi Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Jashim Raswi Ahamed Sheik Mohideen was appointed as a Director was appointed as a Director on 31 May 2024 & has been associated with this company since 10 months 13 days .
- Balance Sheet
Raswi Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.
- Director Appointment
Khader Mohideen Ahamed Sheik Mohideen was appointed as a Managing Director was appointed as a Managing Director on 07 Dec 2007 & has been associated with this company since 17 years 4 months .
- Company Incorporation
Raswi Industries Private Limited was registered on 07 Dec 2007 with Roc Coimbatore & aged 17 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raswi Industries Private Limited?
Raswi Industries Private Limited was incorporated on 07 Dec 2007.
What is authorized share capital and paid-up capital of Raswi Industries Private Limited?
The authorized share capital of Raswi Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Raswi Industries Private Limited?
Currently 2 directors are associated with Raswi Industries Private Limited.
- Khader Mohideen Ahamed Sheik Mohideen
- Jashim Raswi Ahamed Sheik Mohideen
What is the registered address of Raswi Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raswi Industries Private Limited is 23, E M Balasubramanian Street Thirunagar Colony India, Erode, Tamil Nadu, 638003.
What is the corporate identification number (CIN) and company number of Raswi Industries Private Limited?
The corporate identification number (CIN) of Raswi Industries Private Limited is U19201TZ2007PTC014070 and the company number is 014070 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raswi Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Raswi Industries Private Limited was filed with the ROC on 31 Mar 2024.
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