Raviraj Investments Corporate (India) Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 20, 2024

Raviraj Investments Corporate (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Raviraj Investments Corporate (India)

Raviraj Investments Corporate (India) Private Limited (RICIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 2000 and has a history of 24 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 0.50 M and a paid-up capital of Rs 0.17 M, as per Ministry of Corporate Affairs (MCA) records.

Ravindra Aswathanarayana, Rajashree Aswathanarayana, Rajendra Aswathanarayana, and One other member 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

    U67120MH2000PTC126274

  • Company No.

    126274

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 May 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Raviraj Investments Corporate (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Ravindra Aswathanarayana Country flag representing In Managing Director01-May-2000Current

Financial Performance of Raviraj Investments Corporate (India).

Raviraj Investments Corporate (India) 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Raviraj Investments Corporate (India)?

In 2017, Raviraj Investments Corporate (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Raviraj Investments Corporate (India)?

Unlock and access historical data on people associated with Raviraj Investments Corporate (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raviraj Investments Corporate (India), 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 Raviraj Investments Corporate (India)'s trajectory.

Rating

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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

Alert Indicator

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 Raviraj Investments Corporate (India)

Recent activity within the organization

  • Annual General Meeting

    Raviraj Investments Corporate (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Raviraj Investments Corporate (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sunita Rajendra was appointed as a Director was appointed as a Director on 01 Oct 2006 & has been associated with this company since 18 years 4 months .

    01 Oct 2006

  • Director Appointment

    Ravindra Aswathanarayana was appointed as a Managing Director was appointed as a Managing Director on 01 May 2000 & has been associated with this company since 24 years 9 months .

    01 May 2000

  • Director Appointment

    Rajashree Aswathanarayana was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 24 years 9 months .

    01 May 2000

  • Director Appointment

    Rajendra Aswathanarayana was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 24 years 9 months .

    01 May 2000

Frequently asked questions

  • What is the Incorporation or founding date of Raviraj Investments Corporate (India) Private Limited?

    Raviraj Investments Corporate (India) Private Limited was incorporated on 01 May 2000.

  • What is authorized share capital and paid-up capital of Raviraj Investments Corporate (India) Private Limited?

    The authorized share capital of Raviraj Investments Corporate (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.17 M.

  • Who are the current board members & directors of Raviraj Investments Corporate (India) Private Limited?

    Currently 4 directors are associated with Raviraj Investments Corporate (India) Private Limited.

    • Ravindra Aswathanarayana
    • Rajashree Aswathanarayana
    • Rajendra Aswathanarayana
    • Sunita Rajendra
  • What is the registered address of Raviraj Investments Corporate (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raviraj Investments Corporate (India) Private Limited is D 1 Asha Kunj Ground Floor Next To Vaishali Hotel N G Acharya Road Chembur, India, Mumbai, Maharashtra, 400071.

  • What is the corporate identification number (CIN) and company number of Raviraj Investments Corporate (India) Private Limited?

    The corporate identification number (CIN) of Raviraj Investments Corporate (India) Private Limited is U67120MH2000PTC126274 and the company number is 126274 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Raviraj Investments Corporate (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Raviraj Investments Corporate (India) Private Limited was filed with the ROC on 31 Mar 2024.