Rashi Credit And Investments Ltd - Company Profile

It is a financial services public limited company based in Chandigarh, Chandigarh, India, established in 1992.
1992 Chandigarh, Chandigarh, India Active
Last Updated:
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About Rashi Credit And Investments Ltd

Rashi Credit And Investments Ltd, a active public limited company, was established on 21 April 1992 in Chandigarh, Chandigarh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921CH1992PLC012204. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹1.52 Cr.

Formerly known as Rashi Credit And Investments Private Limited. It upholds a compliant status. Its leadership includes Mohinder Goel (Director), Bhupinder Goel (Director), Alka Goel (Director). Past directors included Ajay Mittal, Alka Goel. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. B-510, 5Th Floor, Elante Offices, Plot No. 178-178A, Industrial & Business Park, Phase-1, Chandigarh, Chandigarh, 160002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921CH1992PLC012204

  • Registration Number

    012204

  • Incorporation Date

    21 April 1992

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹1.52 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 1.52 Cr
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -100.00%
  • Profit Growth **** -1649.66%
  • Ebitda **** -296.40%
  • Net Worth -0.58%
  • Total Assets -0.28%
Company report

Rashi Credit And Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rashi Credit And Investments Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rashi Credit And Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Mohinder Goel Director 31 Jan 2005 Current
Bhupinder Goel Director 01 Dec 2003 Current
Alka Goel Director 31 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jun 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Rashi Credit And Investments.

Rashi Credit And Investments Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 1649.66% decrease in profit. The company's net worth dipped by a decrease of 0.58%.

Rashi Credit And Investments revenue growth over time
Rashi Credit And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -100.00%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.28%
*******
*******
*******
*******
Profit or Loss
*******
 -1649.66%
*******
*******
*******
*******
Net Worth
*******
 -0.58%
*******
*******
*******
*******
EBITDA
*******
 -296.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rashi Credit And Investments?

In 2023, Rashi Credit And Investments had a promoter holding of 96.06% and a public holding of 3.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rashi Credit And Investments?

Unlock and access historical data on people associated with Rashi Credit And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rashi Credit And Investments, 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 Rashi Credit And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Rashi Credit And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rashi Credit And Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Rashi Credit And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    Alka Goel was appointed as a Director was appointed as a Director on 31 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Mohinder Goel was appointed as a Director was appointed as a Director on 31 Jan 2005 & has been associated with this company since 21 years 1 month . was documented.

  • Director Appointment

    Progress on Bhupinder Goel was appointed as a Director was appointed as a Director on 01 Dec 2003 & has been associated with this company since 22 years 3 months . was documented.

  • Company Incorporation

    Progress on Rashi Credit And Investments Ltd was registered on 21 Apr 1992 with Roc Chandigarh & aged 33 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Rashi Credit And Investments Ltd?

The CIN of Rashi Credit And Investments Ltd is U65921CH1992PLC012204.

Where is Rashi Credit And Investments Ltd headquartered?

Rashi Credit And Investments Ltd is headquartered at Unit No. B-510, 5Th Floor, Elante Offices, Plot No. 178-178A, Industrial & Business Park, Phase-1, Chandigarh, Chandigarh, 160002.

When was Rashi Credit And Investments Ltd incorporated?

Rashi Credit And Investments Ltd was incorporated on 21 April 1992.

Who are the current directors of Rashi Credit And Investments Ltd?

The current directors of Rashi Credit And Investments Ltd are

What is the primary industry of Rashi Credit And Investments Ltd?

The primary industry of Rashi Credit And Investments Ltd is Financial Services.

Is Rashi Credit And Investments Ltd a listed company?

Rashi Credit And Investments Ltd is unlisted.

What is the capital structure of Rashi Credit And Investments Ltd?

The authorized capital of Rashi Credit And Investments Ltd is ₹3.50 Cr, and the paid-up capital is ₹1.52 Cr.

What is the compliance status of Rashi Credit And Investments Ltd?

The compliance status of Rashi Credit And Investments Ltd is Compliant.

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