Rfic Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 16-11-2024
- Paid Up Capital ₹ 5.00 M
as on 16-11-2024
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.00 Cr
as on 16-11-2024
About Rfic Trading
The Corporate was formerly known as Oscorp Holdings Private Limited. The Company is engaged in the Metals And Minerals 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹8.00 Cr.
Om Ramrakhiani, Jayprakash Rakhiani, and Som Ramrakhiani serve as directors at the Company.
- CIN/LLPIN
U46699MH2015PTC264392
- Company No.
264392
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- LocationMumbai, Maharashtra
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Rfic Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Ramrakhiani  | Director | 12-May-2015 | Current |
| Jayprakash Rakhiani | Whole-Time Director | 01-Mar-2021 | Current |
| Som Ramrakhiani | Director | 15-Sep-2017 | Current |
Financial Performance of Rfic Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Rfic Trading?
Unlock access to Rfic Trading'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.
Related Corporates (Common Directorship)
Perinyx Neep Private LimitedActive 9 years 8 monthsOm Ramrakhiani and Jayprakash Rakhiani are mutual person
- Perinyx Rpc Private LimitedActive 5 years 6 months
Om Ramrakhiani and Som Ramrakhiani are mutual person
- Perinyx Energy Private LimitedActive 11 years 9 months
Om Ramrakhiani and Jayprakash Rakhiani are mutual person
- Perinyx Solutions Private LimitedActive 9 years 8 months
Om Ramrakhiani, Jayprakash Rakhiani and 1 more are mutual person
Charges (Loans)
₹80.00 M
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹8.00 Cr | Open |
How Many Employees Work at Rfic Trading?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Rfic Trading, 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 Rfic Trading's trajectory.
Rating
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Alerts
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