It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2021.
2021 | Chennai, Tamil Nadu, India | ActiveRaibs Holdings Private Limited, a active private limited company, was established on 17 June 2021 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100TN2021PTC144152. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Its leadership includes Dinesh Bhaskaran (Director), Arun Rajiah (Director). Past directors included Rajiah Seenivasan, Vinoth, Arun Rajiah. It is based at Kochar Bliss 4Th Floor A8 & A9 Thiru Vi Ka, Industrial Estate, Chennai, Tamil Nadu, 600032.
U67100TN2021PTC144152
144152
17 June 2021
₹1.00 M
₹0.50 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Raibs Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Bhaskaran | Director | 17 Aug 2021 | Current |
| Arun Rajiah | Director | 26 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jul 2022 | Past |
| Pramod Abcsdd | Director | 27 Apr 2024 | Past |
| Pramod Abcsdd | Director | 17 Aug 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Raibs Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Raibs Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Raibs Holdings has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Raibs Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raibs Holdings's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Arun Rajiah was appointed as a Director was appointed as a Director on 26 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Progress on Dinesh Bhaskaran was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 4 years 3 months . was documented.
Raibs Holdings Private Limited was registered on 17 Jun 2021 with Roc Chennai & aged 4 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Raibs Holdings Private Limited is U67100TN2021PTC144152.
Raibs Holdings Private Limited is headquartered at Kochar Bliss 4Th Floor A8 & A9 Thiru Vi Ka, Industrial Estate, Chennai, Tamil Nadu, 600032.
Raibs Holdings Private Limited was incorporated on 17 June 2021.
The current directors of Raibs Holdings Private Limited are
The primary industry of Raibs Holdings Private Limited is Financial Services.
Raibs Holdings Private Limited is unlisted.
The authorized capital of Raibs Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX