Rfic Trading Private Limited
Imports, buys, sells metals and scraps, and deals in solar equipment.
2015 | Mumbai, Maharashtra (India) | Active
Rfic Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 9 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.00 Cr
- Revenue Growth 14.62%
- Profit Growth -97.89%
- Ebitda -95.51%
- Net Worth 2.17%
- Total Assets 20.26%
About Rfic Trading
Rfic Trading Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 2015 (Nine years and nine months 19 days old ). Its registered office is in Mumbai, Maharashtra.
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.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Metals and Minerals
Consumer Electronics & Durables
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.
Rfic Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.62% increase. The company also saw a substantial fall in profitability, with a 97.89% decrease in profit. The company's net worth moved up by a moderate rise of 2.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Rfic Trading?
In 2023, Rfic Trading 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)
Perinyx Neep Private LimitedOm Ramrakhiani and Jayprakash Rakhiani are mutual person
- Taiyou Solar Private Limited
Om Ramrakhiani is a mutual person
- Electricus Clean Energy Private Limited
Om Ramrakhiani is a mutual person
- Perinyx Rpc Private Limited
Om Ramrakhiani and Som Ramrakhiani are mutual person
- Perinyx Energy Private Limited
Om Ramrakhiani and Jayprakash Rakhiani are mutual person
- Perinyx Solutions Private Limited
Om Ramrakhiani, Jayprakash Rakhiani and 1 more are mutual person
Charges (Loans)
Open Charges
₹80.00 M
Satisfied Charges
₹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?
Unlock and access historical data on people associated with Rfic Trading, 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 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
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.
