Rabo India Finance Limited logo

Rabo India Finance Limited

This company provides financial services such as advisory, corporate banking, and structured finance.

1998 Mumbai, Maharashtra (India) Merged

The corporate selected is having status as amalgamated hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

12 hours ago

Rabo India Finance Limited was established in 1998 and is currently operating as a leading financial services provider in India. The company's main focus is on offering a wide range of financial services to its clients. These services include advisory services, corporate banking, and corporate finance products and services. One of the key services provided by RIFL is supply chain management, which helps businesses streamline their operations and improve efficiency. The company also offers structured commodity trade finance, which enables businesses to manage their commodity trading activities effectively. In addition, RIFL provides business advisory services to help companies make informed decisions and achieve their financial goals. Off-balance sheet financing and structured finance ar... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65929MH1998PLC282168
Company No.282168
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date05 Feb 1998
Date of AGM27 Jun 2016
Date of Balance Sheet31 Mar 2016
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Rabo India Finance Limited

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Corporate Structure

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People in Rabo India Finance Limited

Executive Team (2)

  • NV

    Nupur Vyas CFO

    Appointment Date: 17-Mar-2016

    Status: Current

  • AV

    Amol Vyawahare Company Secretary

    Appointment Date: 28-Aug-2014

    Status: Current

Board Members(6)

Charges (Loans)

Satisfied Charges

₹44,720.00 cr

LenderAmountStatus

Axis Trustee Services Limited

Creation Date: 13 May 2010
₹62.00 CrSatisfied

Axis Trustee Services Limited

Creation Date: 15 Feb 2010
₹207.00 CrSatisfied

Axis Trustee Services Limited

Creation Date: 11 Dec 2009
₹201.00 CrSatisfied

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Rabo India Finance Limited last Annual general meeting of members was held on 27 Jun 2016 as per latest MCA records.

    27 Jun 2016
  • Activity

    Charges

    A charge registered on 16 Aug 2007 via Charge ID 10066967 with Hdfc Bank Limited was fully satisfied on 02 May 2016.

    02 May 2016
  • Activity

    Charges

    A charge registered on 30 Mar 2009 via Charge ID 10151069 with Idbi Bank Limited was fully satisfied on 25 Apr 2016.

    25 Apr 2016
  • Activity

    Balance Sheet

    Rabo India Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016
  • Activity

    Director Appointment

    Kaushik Modak was appointed as a Nominee Director was appointed as a Nominee Director on 08 Jun 2015 & has been associated with this company since 8 years 10 months .

    08 Jun 2015

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Rabo India Finance Limited?

Rabo India Finance Limited was incorporated 26 years 2 months ago on 05 Feb 1998 with Registrar of Companies Roc Mumbai.

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