Rhine And Raavi Credits & Holdings Limited

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

1994 | Delhi (India) | Active
Last Updated:

Rhine And Raavi Credits & Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.19 M
  • Company Age 30 Year, 9 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 nine 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
Company report

Rhine And Raavi Credits & Holdings Limited

Explore comprehensive data for Rhine And Raavi Credits & Holdings Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Gupta Country flag representing In Additional Director 05-Jan-2012Current
Birendra Kaji Country flag representing In Additional Director 05-May-2012Current
Surendra Kumar Country flag representing In Additional Director 05-May-2012Current

Financial Performance of Rhine And Raavi Credits & Holdings.

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Rhine And Raavi Credits & Holdings revenue growth over time
Rhine And Raavi Credits & Holdings profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Rhine And Raavi Credits & Holdings?

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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

DateLenderAmountStatus
04 Sep 2012Birendra Kaji₹36.30 CrOpen

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

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Employee growth trends for Rhine And Raavi Credits & Holdings Limited

Deals i

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Rating

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Alerts

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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.

  • 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 11 months .

  • 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 11 months .

  • 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 3 months .

  • 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.

  • Balance Sheet

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

Frequently asked questions

  • What is the Incorporation or founding date of Rhine And Raavi Credits & Holdings Limited?

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

  • What is authorized share capital and paid-up capital of Rhine And Raavi Credits & Holdings Limited?

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

  • Who are the current board members & directors of Rhine And Raavi Credits & Holdings Limited?

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

    • Rakesh Gupta
    • Birendra Kaji
    • Surendra Kumar

  • What is the registered address of Rhine And Raavi Credits & Holdings Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Rhine And Raavi Credits & Holdings Limited?

    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).

  • What are the total open charges for Rhine And Raavi Credits & Holdings Limited?

    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.

  • When was the last Balance Sheet of Rhine And Raavi Credits & Holdings Limited filed with the ROC?

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

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