Rashi Equisearch Private Limited, a active private limited company, was established on 18 July 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1995PTC090730. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.25 Cr and a paid-up capital of ₹4.32 Cr.
It upholds a compliant status. Its leadership includes Chandraprakash Kesardev Singhania (Whole-Time Director), Ashish Singhania (Whole-Time Director), Vivek Chandraprakash Singhania (Whole-Time Director). Past directors included Chandraprakash Kesardev Singhania, Ashish Singhania, Vivek Chandraprakash Singhania. It holds ₹16.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 72-A, Mittal Tower Nariman Point, Mumbai, Maharashtra, 400021.
U67120MH1995PTC090730
090730
18 July 1995
₹7.25 Cr
₹4.32 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Rashi Equisearch 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 |
|---|---|---|---|
| Chandraprakash Kesardev Singhania | Whole-Time Director | 18 Jul 1995 | Current |
| Ashish Singhania | Whole-Time Director | 18 Jul 1995 | Current |
| Vivek Chandraprakash Singhania | Whole-Time Director | 18 Jul 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 07 Sep 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 07 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Rashi Equisearch Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.3% decrease. The company also saw a substantial fall in profitability, with a 49.25% decrease in profit. The company's net worth moved up by a moderate rise of 2.39%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Rashi Equisearch had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹168,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2021 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 28 Aug 2015 | Hdfc Bank Limited | ₹2.20 Cr | Open |
| 30 Oct 2013 | Hdfc Bank Limited | ₹11.60 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Rashi Equisearch, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Rashi Equisearch, 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 Equisearch'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.
Progress on Rashi Equisearch Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Rashi Equisearch Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Dhaval Nareshbhai Darji was appointed as a Company Secretary was appointed as a Company Secretary on 07 Sep 2021 & has been associated with this company since 4 years 3 months . was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100475730 was registered on 16 Jul 2021. was completed.
A charge with Hdfc Bank Limited of Rs. 11.60 Cr registered on 30 Oct 2013 with Charge ID 10459778 was modified on 01 Sep 2020. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.20 Cr with Charge ID 10603727 was registered on 28 Aug 2015. was completed.
The CIN of Rashi Equisearch Private Limited is U67120MH1995PTC090730.
Rashi Equisearch Private Limited is headquartered at 72-A, Mittal Tower Nariman Point, Mumbai, Maharashtra, 400021.
Rashi Equisearch Private Limited was incorporated on 18 July 1995.
The current directors of Rashi Equisearch Private Limited are
The primary industry of Rashi Equisearch Private Limited is Financial And Insurance Service.
Rashi Equisearch Private Limited is unlisted.
The authorized capital of Rashi Equisearch Private Limited is ₹7.25 Cr, and the paid-up capital is ₹4.32 Cr.
The compliance status of Rashi Equisearch Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX