Rab Fintech Treasury Private Limited
About Rab Fintech Treasury Private Limited
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Rab Fintech Treasury Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2023PTC403947.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Bhagwandas Jumromal Malukani and Rajeev Attoor Menon.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.34 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12.2 Lakh (net margin -192.6%) and EBITDA of -₹12 Lakh (EBITDA margin -189.4%).
Company details
Contact details
Rab Fintech Treasury Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB 711 Sukhsagar Chs Ltd, Central Road MIDC Andheri, Mumbai, Maharashtra, India – 400093
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Rab Fintech Treasury is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Rab Fintech Treasury Private Limited, buy the company report.
Financials of Rab Fintech Treasury Private Limited
FY 2025 filings availableRab Fintech Treasury Private Limited reported revenue of ₹6.34 Lakh (up 58798% YoY) for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
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| EBITDA | -₹12 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹12.2 Lakh | |
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -189.4% | |
| Net Profit Margin | -192.6% | |
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To see the full financial statements and ratios of Rab Fintech Treasury Private Limited, buy the company report.
Board of directors of Rab Fintech Treasury Private Limited
Rab Fintech Treasury has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwandas Jumromal Malukani Also directs: Heaven On Earth Hospitality Private Limited | Director | 31 May 2023 | 3 Years 5 Months | Current |
| Rajeev Attoor Menon Also directs: Heaven On Earth Hospitality Private Limited | Director | 31 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Rab Fintech Treasury Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rab Fintech Treasury Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rab Fintech Treasury Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rab Fintech Treasury Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Ankush Bali was appointed as Director on 31 May 2023.
Frequently asked questions
Rab Fintech Treasury is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2023 (3+ years old) and is registered under CIN U64990MH2023PTC403947.
Rab Fintech Treasury has 2 current directors:
- Bhagwandas Jumromal Malukani - Director
- Rajeev Attoor Menon - Director
The latest financial statements of Rab Fintech Treasury on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Rab Fintech Treasury is U64990MH2023PTC403947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rab Fintech Treasury was incorporated on 31 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankush Bali was appointed as Director on 31 May 2023. Bhagwandas Jumromal Malukani was appointed as Director on 31 May 2023. Rajeev Attoor Menon was appointed as Director on 31 May 2023.
The registered office of Rab Fintech Treasury is at B 711 Sukhsagar Chs Ltd, Central Road MIDC Andheri, Mumbai, Maharashtra, India – 400093.
Rab Fintech Treasury can be reached at its registered office: B 711 Sukhsagar Chs Ltd, Central Road MIDC Andheri, Mumbai, Maharashtra, India – 400093.
Rab Fintech Treasury is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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