It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 | Mumbai, Maharashtra, India | Struck OffRakim Investments Pvt Ltd, a struck off private limited company, was established on 19 February 1986 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1986PTC038997. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ava Ajai Verma (Director), Raoul Ajai Verma (Director). Past directors included Kawal Ajai Verma, Ava Ajai Verma. It holds no open charges and ₹0.15 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 7-B, Trust House, 7Th Floor, 35, Hospital Avenue Dr E. Borges Road,Parel, Mumbai, Maharashtra, 400001.
U99999MH1986PTC038997
038997
19 February 1986
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ava Ajai Verma | Director | 01 Sep 2014 | Current |
| Raoul Ajai Verma | Director | 31 Mar 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Rakim Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 160.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.63%.
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In 2017, Rakim Investments had a promoter holding of 99.01% and a public holding of 0.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 1986 | Bank Of India | ₹0.15 M | Satisfied |
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Rakim Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 24 Oct 1986 via Charge ID 90373308 with Bank Of India was fully satisfied on 08 May 2023. was documented.
Rakim Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
Progress on Ava Ajai Verma was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 3 months . was documented.
Raoul Ajai Verma was appointed as a Director was appointed as a Director on 31 Mar 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 0.15 M with Charge ID 90373308 was registered on 24 Oct 1986. was documented.
The CIN of Rakim Investments Pvt Ltd is U99999MH1986PTC038997.
Rakim Investments Pvt Ltd is headquartered at 7-B, Trust House, 7Th Floor, 35, Hospital Avenue Dr E. Borges Road,Parel, Mumbai, Maharashtra, 400001.
Rakim Investments Pvt Ltd was incorporated on 19 February 1986.
The current directors of Rakim Investments Pvt Ltd are
The primary industry of Rakim Investments Pvt Ltd is Public Administration.
Rakim Investments Pvt Ltd is unlisted.
The authorized capital of Rakim Investments Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Rakim Investments Pvt Ltd is Compliant.
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