Rabo India Finance Limited - Company Profile

It is a financial services public limited company based in Lower Parel, Maharashtra, India, established in 1998.

1998 Lower Parel, Maharashtra, India Amalgamated

Last Updated: July 22, 2025

About Rabo India Finance Limited

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.

Company Details

CIN/LLPIN
U65929MH1998PLC282168
Registration Number
282168
Incorporation Date
05 February 1998
Authorized Capital
₹516.00 Cr
Paid-Up Capital
₹515.86 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 516.00 Cr as on 22-07-2025
Paid Up Capital ₹ 515.86 Cr as on 22-07-2025
Company Age 28 Year, 18 Days
Last Filing with ROC 31 Mar 2016
Satisfied Charges ₹ 44,720.00 Cr as on 22-07-2025
Revenue Growth **** -5.89% (FY 2016)
Profit Growth **** 41.27% (FY 2016)
Ebitda **** 51.67% (FY 2016)
Net Worth 3.91% (FY 2016)
Total Assets **** 2.89% (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Rabo India Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rabo India Finance Limited?

Current Directors

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

Past Directors

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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Financial Performance of Rabo India Finance.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-5.89%

*******

Revenue from Operations

*******

-3.49%

*******

Total Assets

*******

2.89%

*******

Profit or Loss

*******

41.27%

*******

Net Worth

*******

3.91%

*******

EBITDA

*******

51.67%

*******

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What is the Ownership and Shareholding Structure of Rabo India Finance?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹447,200,000,000.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 29189.50 Cr
Uti Bank Limited : 10403.00 Cr
Uti Bank Ltd : 3088.90 Cr
Axis Trustee Services Limited : 1648.60 Cr
Export Import Bank Of India : 150.00 Cr
Others : 240.00 Cr

Latest Charge Details

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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How Many Employees Work at Rabo India Finance?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

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.

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Latest Updates, News, and FAQs on Rabo India Finance

Recent Activity within the Organization

Director Appointment

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 3 months . was recorded as a recent event.
03 Nov 2016
Annual General Meeting

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.
27 Jun 2016
Charges

A charge registered on 16 Aug 2007 via Charge ID 10066967 with Hdfc Bank Limited was fully satisfied on 02 May 2016. was recorded as a recent event.
02 May 2016
Charges

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.
25 Apr 2016
Balance Sheet

The activity Rabo India Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
31 Mar 2016
Director Appointment

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 11 months . was documented.
17 Mar 2016

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