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About
Basic Data Updated:
12 hours agoRabo 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
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U65929MH1998PLC282168 |
Company No. | 282168 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 05 Feb 1998 |
Date of AGM | 27 Jun 2016 |
Date of Balance Sheet | 31 Mar 2016 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Rabo India Finance Limited
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Corporate Structure
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People in Rabo India Finance Limited
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Executive Team (2)
NV
Nupur Vyas CFOAppointment Date: 17-Mar-2016
Status: Current
AV
Amol Vyawahare Company SecretaryAppointment Date: 28-Aug-2014
Status: Current
Board Members(6)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Trustee Services Limited Creation Date: 13 May 2010 | ₹62.00 Cr | Satisfied |
Axis Trustee Services Limited Creation Date: 15 Feb 2010 | ₹207.00 Cr | Satisfied |
Axis Trustee Services Limited Creation Date: 11 Dec 2009 | ₹201.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active 38 years 2 monthsSusim Datta and Kaushik Modak are mutual person
Recent activity within the organization
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 2016Charges
A charge registered on 16 Aug 2007 via Charge ID 10066967 with Hdfc Bank Limited was fully satisfied on 02 May 2016.
02 May 2016Charges
A charge registered on 30 Mar 2009 via Charge ID 10151069 with Idbi Bank Limited was fully satisfied on 25 Apr 2016.
25 Apr 2016Balance Sheet
Rabo India Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
31 Mar 2016Director 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
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Frequently asked questions
What is the Incorporation or founding date of Rabo India Finance Limited?