Rabo India Finance Limited, a amalgamated public limited company, was established on 05 February 1998 in Lower Parel, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65929MH1998PLC282168. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹516.00 Cr and a paid-up capital of ₹515.86 Cr.
Employing 15 professional, Its leadership includes Kaushik Modak (Nominee Director), Shweta Singh (Additional Director), Hieronymus Jacobus Cornelis Jozef Nijsen (Director). Past directors included Kaushik Modak, Sejal Dhirajlal Jaradi, Petrus Cornelius Maria Bressers. It holds no open charges and ₹44,720.00 Cr settled loans. Its latest AGM occurred on 27 June 2016, with the balance sheet filed on 31 March 2016. It is based at Office No. 2001-2002, 20Th Floor Peninsula Business Park, Senapati Bapat, Marg, Lower Parel, Maharashtra, 400013.
U65929MH1998PLC282168
282168
05 February 1998
₹516.00 Cr
₹515.86 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushik Modak | Nominee Director | 08 Jun 2015 | Current |
| Shweta Singh | Additional Director | 03 Nov 2016 | Current |
| Hieronymus Jacobus Cornelis Jozef Nijsen | Director | 01 Apr 2011 | Current |
| Susim Mukul Datta | Director | 01 Aug 2004 | Current |
| Rahul Chander Madan | Whole-Time Director | 12 Jul 2011 | Current |
| Pradip Chimanlal Shah | Person Incharge | 01 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Company Secretary | 01 Aug 2011 | Past |
| Pramod Abcsdd | Director | 31 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 26 Jun 2013 | Past |
| Pramod Abcsdd | Nominee Director | 31 Jan 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 May 2016 | Past |
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Rabo India Finance Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 5.89% decrease. The company also saw a substantial improvement in profitability, with a 41.27% increase in profit. The company's net worth moved up by a moderate rise of 3.91%.
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In 2016, Rabo India Finance had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹447,200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2010 | Axis Trustee Services Limited | ₹62.00 Cr | Satisfied |
| 15 Feb 2010 | Axis Trustee Services Limited | ₹207.00 Cr | Satisfied |
| 11 Dec 2009 | Axis Trustee Services Limited | ₹201.00 Cr | Satisfied |
| 08 Oct 2009 | Axis Trustee Services Limited | ₹241.00 Cr | Satisfied |
| 07 Aug 2009 | Axis Trustee Services Limited | ₹438.20 Cr | Satisfied |
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Rabo India Finance has a workforce of 15 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Rabo India Finance, 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 Rabo India Finance's trajectory.
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Progress on Shweta Singh was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2016 & has been associated with this company since 9 years 29 days . was documented.
The activity Rabo India Finance Limited last Annual general meeting of members was held on 27 Jun 2016 as per latest MCA records. was completed.
The activity A charge registered on 16 Aug 2007 via Charge ID 10066967 with Hdfc Bank Limited was fully satisfied on 02 May 2016. was completed.
A charge registered on 30 Mar 2009 via Charge ID 10151069 with Idbi Bank Limited was fully satisfied on 25 Apr 2016. was recorded as a recent event.
Progress on Rabo India Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
Progress on Nupur Vyas was appointed as a CFO was appointed as a CFO on 17 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
Raises a total of INR ~3500 crores ($425 million) from a consortium of international and domestic banks. Serentica Renewables (“Serentica” o....
The CIN of Rabo India Finance Limited is U65929MH1998PLC282168.
Rabo India Finance Limited is headquartered at Office No. 2001-2002, 20Th Floor Peninsula Business Park, Senapati Bapat, Marg, Lower Parel, Maharashtra, 400013.
Rabo India Finance Limited was incorporated on 05 February 1998.
The current directors of Rabo India Finance Limited are
The primary industry of Rabo India Finance Limited is Financial Services.
Rabo India Finance Limited is unlisted.
The authorized capital of Rabo India Finance Limited is ₹516.00 Cr, and the paid-up capital is ₹515.86 Cr.
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