Rughani Capital Private Limited
Trading and dealing in securities, commodities, and currencies through subsidiaries and joint ventures.
2022 | Mumbai, Maharashtra (India) | Active
Rughani Capital Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Rughani Capital
Rughani Capital Private Limited (RCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 2022 (Two years and six months 30 days old ). Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rashmin Rughani and Raj Rughani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PTC392151
- Company No.
392151
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Rughani Capital Private Limited
Explore comprehensive data for Rughani Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rughani Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rashmin Rughani  | Director | 14-Oct-2022 | Current |
| Raj Rughani | Director | 14-Oct-2022 | Current |
Financial Performance of Rughani Capital.
Enhance accessibility to Rughani Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rughani Capital?
Unlock access to Rughani Capital'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)
Ashray Neev Private LimitedRashmin Rughani and Raj Rughani are mutual person
Ashray Developers Private LimitedRashmin Rughani is a mutual person
- Shiv Ashray Properties Llp
Rashmin Rughani is a mutual person
- Prizma Industrial Parks Llp
Rashmin Rughani and Raj Rughani are mutual person
- Ashray Enclaves Llp
Rashmin Rughani is a mutual person
- K R Startup Ventures Llp
Rashmin Rughani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rughani Capital?
Rughani Capital has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rughani Capital, 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 Rughani Capital'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.
Latest Updates, News, and FAQs on Rughani Capital
Recent activity within the organization
- Annual General Meeting
Rughani Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rughani Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rashmin Girdharlal Rughani was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Raj Rashmin Rughani was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 2 years 6 months .
- Company Incorporation
Rughani Capital Private Limited was registered on 14 Oct 2022 with Roc Mumbai & aged 2 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rughani Capital Private Limited?
Rughani Capital Private Limited was incorporated on 14 Oct 2022.
What is authorized share capital and paid-up capital of Rughani Capital Private Limited?
The authorized share capital of Rughani Capital Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Rughani Capital Private Limited?
Currently 2 directors are associated with Rughani Capital Private Limited.
- Rashmin Girdharlal Rughani
- Raj Rashmin Rughani
What is the registered address of Rughani Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rughani Capital Private Limited is C O 11-12 Nagarwala Colony Poddar Road Opp.Laxminarayn Shopping Centre, Malad(E) India, Mumbai, Maharashtra, 400097.
What is the corporate identification number (CIN) and company number of Rughani Capital Private Limited?
The corporate identification number (CIN) of Rughani Capital Private Limited is U65990MH2022PTC392151 and the company number is 392151 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rughani Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Rughani Capital Private Limited was filed with the ROC on 31 Mar 2024.
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