Company Information

CIN
Status
Date of Incorporation
03 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
64,060,000
Authorised Capital
82,500,000

Directors

Pradyumna Singhania
Pradyumna Singhania
Director/Designated Partner
for about 3 years
Vivek Chandraprakash Singhania
Vivek Chandraprakash Singhania
Director/Designated Partner
for over 1 year
Ashish Singhania
Ashish Singhania
Director/Designated Partner
for over 2 years

Past Directors

Anurag Goyal
Anurag Goyal
Director
about 6 years ago
Gopikishan Hanumanprasad Sarawagi
Gopikishan Hanumanprasad Sarawagi
Director
about 11 years ago
Bajranglal Ramkumar Joshi
Bajranglal Ramkumar Joshi
Director
over 22 years ago
Rajesh Dugar
Rajesh Dugar
Director
almost 28 years ago
Kanakmal Surana Gulabchand
Kanakmal Surana Gulabchand
Director
almost 28 years ago

Charges

86 Lak
24 June 2014
Aditya Birla Finance Limited
14 Crore
24 August 2021
Hdfc Bank Limited
86 Lak
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0

Documents

Form PAS-6-28102020_signed
Form PAS-6-27102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC - 4 CFS-16102020_signed
Supplementary or Test audit report under section 143-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Form PAS-6-16092020_signed
Form GNL-2-12032020-signed

Frequently Asked Questions

When was the Rashi fincorp limited incorporated?

The Rashi fincorp limited was incorporated with ROC on 03 December 1993 as .

Where has the Rashi fincorp limited been incorporated?

The company was incorporated in Mumbai with registration number 075442.

What is the E-filing status of the company?

The status of Rashi fincorp limited is Active.

Number of Key Management personnel of the Rashi fincorp limited?

The company has 8 key management personnel in the company.

Who are the directors of the Rashi fincorp limited?

The appointed directors in the company are:

  • Ashish singhania
  • Vivek chandraprakash singhania
  • Kanakmal surana gulabchand
  • Rajesh dugar
  • Bajranglal ramkumar joshi
  • Gopikishan hanumanprasad sarawagi
  • Anurag goyal
  • Pradyumna singhania