About Rabo India Finance Limited
Data last updated:
Rabo India Finance Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rabobank International Holding Bv. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 February 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH1998PLC282168. Its GSTIN is 06AAACR6065R1ZT (Haryana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹516 Cr and a paid-up capital of ₹515.86 Cr. It was led by directors including Rahul Chander Madan (Whole-Time Director) and Hieronymus Jacobus Cornelis Jozef Nijsen.
Its last annual general meeting (AGM) was held on 27 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2002 20th Floor Peninsula Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹65.35 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹23.05 Cr (net margin 35.3%) and EBITDA of ₹37.12 Cr (EBITDA margin 56.8%).
The company had about 15 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹44,720 Cr on record. Court records list 48 cases involving the company, including 40 filed by the company and 8 filed against it; 6 cases are pending.
The last known website on record is rabobank.com.
Company details
CIN history
Rabo India Finance has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65929MH1998PLC282168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929MH1998PLC282168 | Current |
| U65929HR1998PLC037509 | Previous |
| U65929DL1998PLC092061 | Previous |
Contact details
Rabo India Finance Limited's registered office is in Mumbai, Maharashtra. Its website is rabobank.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 2001 – 2002 20th Floor Peninsula Business Park Senapati Bapat, Marg, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Rabo India Finance Limited, buy the company report.
- 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 Rabo India Finance is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Rabo India Finance Limited, buy the company report.
Financials of Rabo India Finance Limited
FY 2016 filings availableRabo India Finance Limited reported revenue of ₹65.35 Cr (down 6% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year. EBITDA rose 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹65.35 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹37.12 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹23.05 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 56.8% | |
| Net Profit Margin | 35.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Rabo India Finance Limited, buy the company report.
Board of directors of Rabo India Finance Limited
Rabo India Finance has 7 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Modak Also directs: Il&Fs Financial Services Limited, Il&Fs Tamil Nadu Power Company Limited, Il&Fs Portfolio Management Services Limited and 1 more | Nominee Director | 08 Jun 2015 | 11 Years 4 Months | As last reported |
| Shweta Singh | Additional Director | 03 Nov 2016 | 10 Years 0 Months | As last reported |
| Hieronymus Jacobus Cornelis Jozef Nijsen | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Susim Mukul Datta Also directs: SMD Management Consultants Private Limited | Director | 01 Aug 2004 | 22 Years 3 Months | As last reported |
| Rahul Chander Madan Also directs: Cashpositive Finance Private Limited | Whole-Time Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
| Pradip Chimanlal Shah | Person Incharge | 01 Aug 2011 | 15 Years 3 Months | As last reported |
Auditor
Rabo India Finance Limited is audited by B. S. R. & Associates LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. S. R. & Associates LLP | FY 2016 |
Shareholding
The shareholding of Rabo India Finance Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Rabo India Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2010 | 10219299 | Axis Trustee Services Limited | ₹62 Cr | Satisfied | |
| 15 Feb 2010 | 10202524 | Axis Trustee Services Limited | ₹207 Cr | Satisfied | |
| 11 Dec 2009 | 10189381 | Axis Trustee Services Limited | ₹201 Cr | Satisfied | |
| 08 Oct 2009 | 10178313 | Axis Trustee Services Limited | ₹241 Cr | Satisfied | |
| 07 Aug 2009 | 10168838 | Axis Trustee Services Limited | ₹438.2 Cr | Satisfied |
To see the full charge records of Rabo India Finance Limited, buy the company report.
Total charge records: 50 View all charges
Legal cases
Rabo India Finance Limited has 48 court cases on record: 40 filed by Rabo India Finance, 8 filed against it. 6 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 41 | 7 | 6 |
| District courts | 5 | 0 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Catholic Syrian Bank Limited and 6 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Idbi Bank Limited and 13 others | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against Catholic Syrian Bank Limited and 5 others | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against Subhiksha Trading Services Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Orissa Sponge Iron and Steel Ltd | Disposed |
To see the full case history of Rabo India Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rabo India Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rabo India Finance has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Rabo India Securities Private Limited | U67120MH2003PTC139711 |
To see the full group structure of Rabo India Finance Limited, buy the company report.
Employees & EPFO
Rabo India Finance Limited has a workforce of 15 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Rabo India Finance has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACR6065R1ZT | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rabo India Finance Limited, buy the company report.
Recent activity
Rabo India Finance Limited has 29 board changes on record since 2004: 7 appointments and 22 cessations. The latest: Manish Kumar Sarraf ceased to be Director on 01 Dec 2016.
149 earlier events are in the company report.
News
Frequently asked questions
Rabo India Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rabo India Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 February 1998 and is registered under CIN U65929MH1998PLC282168. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rabo India Finance was incorporated on 05 February 1998. It is registered with the Registrar of Companies, Mumbai.
Rabo India Finance had 7 directors:
- Rahul Chander Madan - Whole-Time Director
- Kaushik Modak - Nominee Director
- Shweta Singh - Additional Director
- Hieronymus Jacobus Cornelis Jozef Nijsen - Director
- Susim Mukul Datta - Director
- Orhan Mengulluoglu - Director
- Pradip Chimanlal Shah - Person Incharge
The CIN (Corporate Identification Number) of Rabo India Finance is U65929MH1998PLC282168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rabo India Finance is at Office No. 2001 – 2002 20th Floor Peninsula Business Park Senapati Bapat, Marg, Mumbai, Maharashtra, India – 400013.
Rabo India Finance can be reached through the website rabobank.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Rabo India Finance on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 June 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Rabo India Finance is 06AAACR6065R1ZT, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Rabo India Finance operated in the financial services industry, in the diversified financial services segment.
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