Rupen Investment And Industries Private Limited

Rupen Investment And Industries Private Limited

Investment company that deals with securities and government bonds.

1982 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
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 five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 Lakh and a paid-up capital of Rs 2.60 Lakh.

The Corporate currently has active open charges totaling ₹41.00 Lakh. It has already closed loans amounting to ₹12.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Urvashi Choksi and Rupen Choksi serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1982PTC026889
Company No.026889
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date12 Apr 1982
Date of AGM04 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Rupen Investment And Industries Private Limited

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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%.

Corporate Structure

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Unlock access to Rupen Investment And Industries'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.

People in Rupen Investment And Industries Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹41.00 Lakh

₹1,200.00 Lakh

LenderAmountStatus

Others

Creation Date: 24 Aug 2021
₹4.10 MOpen

Others

Creation Date: 18 Mar 2016
₹12.00 CrSatisfied

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

  • Resins And Plastics Limited

    Resins And Plastics Limited

    Active build-icon 62 years 9 months

    Rupen Choksi is a mutual person

  • Centaurus Trading And Investments Private Limited

    Centaurus Trading And Investments Private Limited

    Active build-icon 45 years 7 months

    Urvashi Choksi and Rupen Choksi are mutual person

  • Riash Renewable Materials Private Limited

    Riash Renewable Materials Private Limited

    Active build-icon 11 years 4 months

    Urvashi Choksi is a mutual person

  • Sudhanva Investments And Trading Company Private Limited

    Sudhanva Investments And Trading Company Private Limited

    Active build-icon 44 years 10 months

    Urvashi Choksi is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Rupen Investment And Industries Private Limited last Annual general meeting of members was held on 04 Aug 2023 as per latest MCA records.

    04 Aug 2023
  • Activity

    Balance Sheet

    Rupen Investment And Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 41.00 Lakh with Charge ID 100475156 was registered on 24 Aug 2021.

    24 Aug 2021
  • Activity

    Charges

    A charge registered on 18 Mar 2016 via Charge ID 100024979 with Others was fully satisfied on 11 May 2018.

    11 May 2018
  • Activity

    Charges

    A charge with Others amounted to Rs. 1,200.00 Lakh with Charge ID 100024979 was registered on 18 Mar 2016.

    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 42 years 5 months ago on 12 Apr 1982 with Registrar of Companies Roc Mumbai.

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