Rapee Finance And Investment Private Limited

Rapee Finance And Investment Private Limited

Investment company acquiring and holding shares of group companies since 1987.

1987 Ujjain, Madhya Pradesh (India) Active

About

Basic Data Updated:

12 days ago

Founded in 1987, Rapee Finance and Investment Private Limited is a renowned company that focuses on acquiring and holding shares of various group companies. With its registered office situated in Ujjain, Madhya Pradesh, the company has established itself as a leader in the finance and investment industry.

Industry

Company Details

  • Location

    Ujjain, Madhya Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MP1987PTC004196
Company No.004196
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Oct 1987
Date of AGM28 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Gwalior

Financials of Rapee Finance And Investment Private Limited

financial-graph
Content-lock

Rapee Finance And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Rapee Finance And Investment'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.

People in Rapee Finance And Investment Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Rapee Finance And Investment, 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 Rapee Finance And Investment's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Vippy Industries Limited

    Vippy Industries Limited

    Active build-icon 50 years 7 months

    Usha Mutha is a mutual person

  • Sungem Impex Private Limited

    Sungem Impex Private Limited

    Active build-icon 29 years 8 months

    Parth Mutha is a mutual person

  • Starshine Enterprises Private Limited

    Starshine Enterprises Private Limited

    Active build-icon 16 years 7 months

    Usha Mutha is a mutual person

  • Moon Nutrients Private Limited

    Moon Nutrients Private Limited

    Active build-icon 16 years 7 months

    Usha Mutha is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Rapee Finance And Investment Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023
  • Activity

    Balance Sheet

    Rapee Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023
  • Activity

    Director Appointment

    Parth Mutha was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 2 years 8 months .

    23 Aug 2021
  • Activity

    Director Appointment

    Usha Mutha was appointed as a Director was appointed as a Director on 20 Oct 1987 & has been associated with this company since 36 years 6 months .

    20 Oct 1987
  • Activity

    Company Incorporation

    Rapee Finance And Investment Private Limited was registered on 20 Oct 1987 with Roc Gwalior & aged 36 years 6 months as per MCA records.

    20 Oct 1987

Frequently asked questions

What is the Incorporation or founding date of Rapee Finance And Investment Private Limited?

Rapee Finance And Investment Private Limited was incorporated 36 years 6 months ago on 20 Oct 1987 with Registrar of Companies Roc Gwalior.

People also Viewed

Similar Companies Based on Financial Solutions

  • Fidelity Business Services India Private Limited

    Bangalore, Karnataka, India

  • Bharat Financial Inclusion Limited

    Mumbai, Maharashtra, India

  • Fil India Business And Research Services Private Limited

    South West Delhi, Delhi, India

  • Shell India Markets Private Limited

    Kanchipuram, Tamil Nadu, India

  • Reliance Industrial Investments And Holdings Limited

    Ahmedabad, Gujarat, India

  • Tipsons Financial Services Private Limited

    Ahmedabad, Gujarat, India

  • Tipsons Consultancy Services Private Limited

    Ahmedabad, Gujarat, India

  • Anmol Finsec Limited

    Ahmedabad, Gujarat, India

  • Micro Labs Limited

    Bangalore, Karnataka, India

  • All Trade Consultants Private Limited

    Kolkata, West Bengal, India

  • Sanatan Financial Advisory Services Private Limited

    Mumbai, Maharashtra, India

  • Rajasthan State Industrial Development And Investment Corporation Ltd

    Jaipur, Rajasthan, India