Rahul Financial Services Pvt Ltd
About Rahul Financial Services Pvt Ltd
Data last updated:
Rahul Financial Services Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 October 1993.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1993PTC004007. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.9 Cr. It was led by directors Nupur Lohia and Sunita Devi Lohia.
Its last annual general meeting (AGM) was held on 18 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Subham Velocity 2nd Floor Honu Ram Boro Path G S Road, Guwahati, Assam, India – 781005.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.51 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.37 Cr (net margin 91%) and EBITDA of ₹1.48 Cr (EBITDA margin 98.2%). Revenue has grown at a compounded annual rate (CAGR) of 111% over three years and 61% over five years.
As per MCA filings, the company had open charges of ₹1.11 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Rahul Financial Services Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSubham Velocity 2nd Floor Honu Ram Boro Path G S Road, Guwahati, Assam, India – 781005
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Rahul Financial Services Pvt Ltd, 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 Rahul Financial Services 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 Rahul Financial Services Pvt Ltd, buy the company report.
Financials of Rahul Financial Services Pvt Ltd
FY 2023 filings availableRahul Financial Services Pvt Ltd reported revenue of ₹1.51 Cr (up 669% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 61% over five years, including 669% growth in the latest year. EBITDA rose 753% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.48 Cr | ||||
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| Net Profit (PAT) | ₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 98.2% | ||||
| Net Profit Margin | 91% | ||||
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To see the full financial statements and ratios of Rahul Financial Services Pvt Ltd, buy the company report.
Board of directors of Rahul Financial Services Pvt Ltd
Rahul Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nupur Lohia Also directs: K C L Estates Private Limited, Meghalaya Ispat Private Limited, Reliable Planners Private Limited and 1 more | Director | 17 Oct 2014 | 12 Years 0 Months | As last reported |
| Sunita Devi Lohia | Director | 15 Oct 1993 | 33 Years 0 Months | As last reported |
Auditor
Rahul Financial Services Pvt Ltd is audited by ab sharma & co for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ab sharma & co | FY 2021 | 053571 |
Shareholding
The shareholding of Rahul Financial Services Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rahul Financial Services Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2017 | 100154027 | State Bank of India | ₹1.11 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Rahul Financial Services Pvt Ltd has 1 court case on record: 1 filed by Rahul Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Guwahati | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Rahul Financial Services Pvt Ltd, 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 Rahul Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rahul Financial Services has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Rahul Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rahul Financial Services Pvt Ltd, buy the company report.
Recent activity
Rahul Financial Services Pvt Ltd has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Nupur Lohia ceased to be Additional Director on 17 Sep 2015.
Frequently asked questions
Rahul Financial Services 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 Financial Services was a private limited company based in Guwahati, Assam, India. The company worked in nbfc, within the financial services industry. It was incorporated on 15 October 1993 and is registered under CIN U67120AS1993PTC004007. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rahul Financial Services was incorporated on 15 October 1993. It is registered with the Registrar of Companies, Guwahati.
Rahul Financial Services had 2 directors:
- Nupur Lohia - Director
- Sunita Devi Lohia - Director
The CIN (Corporate Identification Number) of Rahul Financial Services is U67120AS1993PTC004007. 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 Rahul Financial Services is at Subham Velocity 2nd Floor Honu Ram Boro Path G S Road, Guwahati, Assam, India – 781005.
The latest financial statements of Rahul Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 18 September 2023. Year-wise statements from 2015 are in the company report.
No. Rahul Financial Services has 1 GST registration on record and it is cancelled or inactive.
Rahul Financial Services operated in the financial services industry, in the nbfc segment.
Rahul Financial Services has 1 court case on record: 1 filed by the company.