Rupen Investment And Industries Private Limited
Investment company that deals with securities and government bonds.
1982 | Mumbai, Maharashtra (India) | Active
Rupen Investment And Industries Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.26 M
- Company Age 42 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 12.41 Cr
- Revenue Growth 188.17%
- Profit Growth 143.98%
- Ebitda -518.58%
- Net Worth 26.79%
- Total Assets 27.09%
About Rupen Investment And Industries
Rupen Investment And Industries Private Limited (RIAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 April 1982 and has a history of 42 years and 11 months. 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 0.50 M and a paid-up capital of Rs 0.26 M.
The company has closed loans amounting to ₹12.41 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rupen Choksi and Urvashi Choksi 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
U67120MH1982PTC026889
- Company No.
026889
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Apr 1982
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Rupen Investment And Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rupen Choksi  | Director | 10-May-2000 | Current |
| Urvashi Choksi | Director | 27-Jan-1992 | Current |
Financial Performance of Rupen Investment And Industries.
Rupen Investment And Industries Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 188.17% increase. The company also saw a substantial improvement in profitability, with a 143.98% increase in profit. The company's net worth Soared by an impressive increase of 26.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rupen Investment And Industries?
In 2020, Rupen Investment And Industries 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)
Resins And Plastics LimitedRupen Choksi is a mutual person
- Centaurus Trading And Investments Private Limited
Rupen Choksi and Urvashi Choksi are mutual person
- Riash Renewable Materials Private Limited
Urvashi Choksi is a mutual person
- Sudhanva Investments And Trading Company Private Limited
Urvashi Choksi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹124.10 M
Charges Breakdown by Lending Institutions
- Others : 12.41 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2021 | Others | ₹4.10 M | Satisfied |
| 18 Mar 2016 | Others | ₹12.00 Cr | Satisfied |
How Many Employees Work at Rupen Investment And Industries?
Unlock and access historical data on people associated with Rupen Investment And Industries, 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 Rupen Investment And Industries, 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 Rupen Investment And Industries'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 Rupen Investment And Industries
Recent activity within the organization
- Annual General Meeting
Rupen Investment And Industries Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 24 Aug 2021 via Charge ID 100475156 with Others was fully satisfied on 09 Sep 2024.
- Balance Sheet
Rupen Investment And Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 4.10 M with Charge ID 100475156 was registered on 24 Aug 2021.
- Charges
A charge registered on 18 Mar 2016 via Charge ID 100024979 with Others was fully satisfied on 11 May 2018.
- Charges
A charge with Others amounted to Rs. 120.00 M with Charge ID 100024979 was registered on 18 Mar 2016.
Frequently asked questions
What is the Incorporation or founding date of Rupen Investment And Industries Private Limited?
Rupen Investment And Industries Private Limited was incorporated on 12 Apr 1982.
What is authorized share capital and paid-up capital of Rupen Investment And Industries Private Limited?
The authorized share capital of Rupen Investment And Industries Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.26 M.
Who are the current board members & directors of Rupen Investment And Industries Private Limited?
Currently 2 directors are associated with Rupen Investment And Industries Private Limited.
- Rupen Ashwin Choksi
- Urvashi Ashwin Choksi
What is the registered address of Rupen Investment And Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rupen Investment And Industries Private Limited is 202/203 Magnum Opus Shantinagar Vakola Santacruz (E), India, Mumbai, Maharashtra, 400055.
What is the corporate identification number (CIN) and company number of Rupen Investment And Industries Private Limited?
The corporate identification number (CIN) of Rupen Investment And Industries Private Limited is U67120MH1982PTC026889 and the company number is 026889 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Rupen Investment And Industries Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Rupen Investment And Industries Private Limited has risen by 188.17%.
What change has been observed in the net worth of Rupen Investment And Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Rupen Investment And Industries Private Limited has experienced an upsurge of 26.79%.
When was the last Balance Sheet of Rupen Investment And Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Rupen Investment And Industries Private Limited was filed with the ROC on 31 Mar 2024.
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