Raswi Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 18-05-2024
- Paid Up Capital ₹ 0.50 M
as on 18-05-2024
- Company Age 17 Year, 16 Days
- Last Filing with ROC 31 Mar 2023
About Raswi Industries
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 2023. 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.
Mohamed Ali, Kutbudin Ahamed, and Khader Mohideen serve as directors at the Company.
- CIN/LLPIN
U19201TZ2007PTC014070
- Company No.
014070
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Company Details
- Location
Erode, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
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(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Ali | Director | 13-Jan-2017 | Current |
| Kutbudin Ahamed | Director | 07-Aug-2009 | 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.
Related Corporates (Common Directorship)
K K S K Greenfields Private LimitedActive 29 years 7 monthsKutbudin Ahamed and Khader Mohideen are mutual person
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
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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.
