Rhine And Raavi Credits & Holdings Limited

Investment company that deals with stocks, bonds, and securities.

1994 | Delhi (India) | Active
Last Updated: December 29, 2024

Rhine And Raavi Credits & Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.19 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 36.30 Cr

About Rhine And Raavi Credits & Holdings

Rhine And Raavi Credits & Holdings Limited (RARCHL) is a Public Limited Indian Non-Government Company incorporated in India on 22 June 1994 and has a history of 30 years and seven 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 2011. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.19 M.

The company currently has active open charges totaling ₹36.30 Cr.

Rakesh Gupta, Birendra Kaji, and Surendra Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PLC059772

  • Company No.

    059772

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 1994

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Rhine And Raavi Credits & Holdings?

Board Members (3)

Name Designation Appointment Date Status
Rakesh Gupta Country flag representing In Additional Director 05-Jan-2012 Current
Birendra Kaji Country flag representing In Additional Director 05-May-2012 Current
Surendra Kumar Country flag representing In Additional Director 05-May-2012 Current

Financial Performance of Rhine And Raavi Credits & Holdings.

Enhance accessibility to Rhine And Raavi Credits & Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rhine And Raavi Credits & Holdings?

Unlock access to Rhine And Raavi Credits & Holdings'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹36.30 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Birendra Kaji : 36.30 Cr

Latest Charge Details

Date Lender Amount Status
04 Sep 2012 Birendra Kaji ₹36.30 Cr Open

How Many Employees Work at Rhine And Raavi Credits & Holdings?

Unlock and access historical data on people associated with Rhine And Raavi Credits & Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rhine And Raavi Credits & Holdings, 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 Rhine And Raavi Credits & Holdings'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

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 Rhine And Raavi Credits & Holdings

Recent activity within the organization

  • Charges

    A charge with Birendra Kaji amounted to Rs. 36.30 Cr with Charge ID 10373827 was registered on 04 Sep 2012.

    04 Sep 2012

  • Director Appointment

    Birendra Kaji was appointed as a Additional Director was appointed as a Additional Director on 05 May 2012 & has been associated with this company since 12 years 9 months .

    05 May 2012

  • Director Appointment

    Surendra Kumar was appointed as a Additional Director was appointed as a Additional Director on 05 May 2012 & has been associated with this company since 12 years 9 months .

    05 May 2012

  • Director Appointment

    Rakesh Gupta was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2012 & has been associated with this company since 13 years 1 month .

    05 Jan 2012

  • Annual General Meeting

    Rhine And Raavi Credits & Holdings Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Rhine And Raavi Credits & Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.

    31 Mar 2011

Frequently asked questions

  • Rhine And Raavi Credits & Holdings Limited was incorporated on 22 Jun 1994.

  • The authorized share capital of Rhine And Raavi Credits & Holdings Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.19 M.

  • Currently 3 directors are associated with Rhine And Raavi Credits & Holdings Limited.

    • Rakesh Gupta
    • Birendra Kaji
    • Surendra Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rhine And Raavi Credits & Holdings Limited is 179 E Khirki Village, Ground Floor Malviya Nagar India, New Delhi, 110017.

  • The corporate identification number (CIN) of Rhine And Raavi Credits & Holdings Limited is U74899DL1994PLC059772 and the company number is 059772 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Rhine And Raavi Credits & Holdings Limited amount to ₹ 36.30 Cr.

  • The most recent Balance Sheet for Rhine And Raavi Credits & Holdings Limited was filed with the ROC on 31 Mar 2011.

People also Viewed

Similar Companies Based on Investment Banking & Advisory