Rahul & Company Ltd
About Rahul & Company Ltd
Data last updated: 26 July 2025
Rahul & Company Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 February 1995.
Registered with ROC Kolkata under CIN U67120WB1995PLC067980.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.61 Lakh. It was led by directors including Ashiwini Kumar Tripathi and Anand Krishna Maitin.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Vaibhav 5Th Floor4 Lee Road Ps Bhawanipur, Kolkata, West Bengal, India – 700020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVaibhav 5Th Floor4 Lee Road Ps Bhawanipur, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rahul & Company Ltd
Rahul & Company Ltd has one previous CIN (Corporate Identification Number): U67120WB1995PTC067980. The current CIN is U67120WB1995PLC067980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC067980 | Current |
| U67120WB1995PTC067980 | Previous |
Board of Directors of Rahul & Company Ltd
Rahul & Company Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashiwini Kumar Tripathi
Also directs:
Stewart & Mackertich Commodities Limited, Smifs Wealth Management Limited, Smifs Management Services Limited and 2 more
|
Director | 29 May 1995 | 31 Years 1 Months | As last reported |
| Anand Krishna Maitin | Director | 21 Dec 1995 | 30 Years 7 Months | As last reported |
| Vijay Kumar Kothari | Director | 09 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Rahul & Company Ltd FY 2014 filings available
Ten-year financial statements for Rahul & Company Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rahul & Company Ltd
Rahul & Company Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahul & Company Ltd
View historical data on people associated with Rahul & Company Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rahul & Company Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rahul & Company Ltd
GST registrations and filing compliance for Rahul & Company Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Rahul & Company Ltd
Credit ratings, litigation, and regulatory alerts for Rahul & Company Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Rahul & Company Ltd
MSME payment history for Rahul & Company Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rahul & Company Ltd
Corporate group structure for Rahul & Company Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Rahul & Company Ltd
MCA filings and documents for Rahul & Company Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rahul & Company Ltd
Frequently Asked Questions about Rahul & Company Ltd
Rahul & Company Ltd 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.
Rahul & Company Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 1995 and is registered under CIN U67120WB1995PLC067980. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rahul & Company Ltd was incorporated on 01 February 1995. Registered with ROC Kolkata.
The current directors of Rahul & Company Ltd are:
- Ashiwini Kumar Tripathi - Director
- Anand Krishna Maitin - Director
- Vijay Kumar Kothari - Director
The CIN (Corporate Identification Number) of Rahul & Company Ltd is U67120WB1995PLC067980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rahul & Company Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.