Rekha Finance And Investment Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated:

Rekha Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.38 M
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.00 M

About Rekha Finance And Investment

Rekha Finance And Investment Private Limited (RFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 1989 and has a history of 35 years and four months. Its registered office is in Delhi, 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 1.00 Cr and a paid-up capital of Rs 2.38 M.

The company has closed loans amounting to ₹8.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pradeep Rustagi, Arvind Singhania, Umadevi Singhania, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65920DL1989PTC266126

  • Company No.

    266126

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Rekha Finance And Investment Private Limited

Explore comprehensive data for Rekha Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rekha Finance And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Arvind Singhania Country flag representing In Director 01-Aug-1990Current
Pradeep Rustagi Country flag representing In Director 22-Aug-2005Current
Umadevi Singhania Country flag representing In Director 29-Oct-1993Current
Archana Singhania Country flag representing In Director 29-Oct-1993Current

Financial Performance of Rekha Finance And Investment.

Rekha Finance And Investment 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%.

Rekha Finance And Investment revenue growth over time
Rekha Finance And Investment 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rekha Finance And Investment?

In 2017, Rekha Finance And Investment 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)

Open Charges

₹0

Satisfied Charges

₹0.80 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
13 May 2008Bank Of India₹8.00 MSatisfied

How Many Employees Work at Rekha Finance And Investment?

Unlock and access historical data on people associated with Rekha Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rekha Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rekha Finance And Investment, 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 Rekha Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

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Latest Updates, News, and FAQs on Rekha Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Rekha Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rekha Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 13 May 2008 via Charge ID 10112440 with Bank Of India was fully satisfied on 08 Mar 2011.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.80 Cr with Charge ID 10112440 was registered on 13 May 2008.

  • Director Appointment

    Pradeep Kumar Rustagi was appointed as a Director was appointed as a Director on 22 Aug 2005 & has been associated with this company since 19 years 7 months .

  • Director Appointment

    Umadevi Singhania was appointed as a Director was appointed as a Director on 29 Oct 1993 & has been associated with this company since 31 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Rekha Finance And Investment Private Limited?

    Rekha Finance And Investment Private Limited was incorporated on 22 Nov 1989.

  • What is authorized share capital and paid-up capital of Rekha Finance And Investment Private Limited?

    The authorized share capital of Rekha Finance And Investment Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.38 M.

  • Who are the current board members & directors of Rekha Finance And Investment Private Limited?

    Currently 4 directors are associated with Rekha Finance And Investment Private Limited.

    • Pradeep Kumar Rustagi
    • Arvind Singhania
    • Umadevi Singhania
    • Archana Singhania

  • What is the registered address of Rekha Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rekha Finance And Investment Private Limited is 20 Gaushala Road Satbari Chattarpur, Mehrauli India, New Delhi, 110074.

  • What is the corporate identification number (CIN) and company number of Rekha Finance And Investment Private Limited?

    The corporate identification number (CIN) of Rekha Finance And Investment Private Limited is U65920DL1989PTC266126 and the company number is 266126 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Rekha Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Rekha Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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