Rattan Money Finance Consultancy Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Rattan Money Finance Consultancy Services Private Limited

Rattan Money Finance Consultancy Services Private Limited, a active private limited company, was established on 28 February 2014 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74999MH2014PTC253731. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunil Choudhari (Additional Director), Mohammed Ismail Kareem Shaikh (Additional Director). Past directors included Mohammed Yaseen Shaikh, Imran Kamruddin Kazi, Farid Chand Saheb Pasha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 38,1St Floor, E-1, Shram Safalya Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, 400037.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2014PTC253731

  • Registration Number

    253731

  • Incorporation Date

    28 February 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Rattan Money Finance Consultancy Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rattan Money Finance Consultancy Services Private Limited — 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 Rattan Money Finance Consultancy Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Choudhari Additional Director 25 Oct 2022 Current
Mohammed Ismail Kareem Shaikh Additional Director 25 Oct 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Oct 2022 Past
Pramod Abcsdd Director 20 Sep 2020 Past
Pramod Abcsdd Director 25 Oct 2022 Past

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Financial Performance of Rattan Money Finance Consultancy Services.

Rattan Money Finance Consultancy Services 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%.

Rattan Money Finance Consultancy Services revenue growth over time
Rattan Money Finance Consultancy Services 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
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Rattan Money Finance Consultancy Services?

In 2017, Rattan Money Finance Consultancy Services had a promoter holding of 100.00%. 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 Rattan Money Finance Consultancy Services?

Unlock and access historical data on people associated with Rattan Money Finance Consultancy Services, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Rattan Money Finance Consultancy Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rattan Money Finance Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Rattan Money Finance Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was documented.

  • Director Appointment

    Progress on Sunil Choudhari was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Director Appointment

    Mohammed Ismail Kareem Shaikh was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Rattan Money Finance Consultancy Services Private Limited was registered on 28 Feb 2014 with Roc Mumbai I & aged 12 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Rattan Money Finance Consultancy Services Private Limited?

The CIN of Rattan Money Finance Consultancy Services Private Limited is U74999MH2014PTC253731.

Where is Rattan Money Finance Consultancy Services Private Limited headquartered?

Rattan Money Finance Consultancy Services Private Limited is headquartered at 38,1St Floor, E-1, Shram Safalya Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, 400037.

When was Rattan Money Finance Consultancy Services Private Limited incorporated?

Rattan Money Finance Consultancy Services Private Limited was incorporated on 28 February 2014.

Who are the current directors of Rattan Money Finance Consultancy Services Private Limited?

The current directors of Rattan Money Finance Consultancy Services Private Limited are

What is the primary industry of Rattan Money Finance Consultancy Services Private Limited?

The primary industry of Rattan Money Finance Consultancy Services Private Limited is Financial And Insurance Service.

Is Rattan Money Finance Consultancy Services Private Limited a listed company?

Rattan Money Finance Consultancy Services Private Limited is unlisted.

What is the capital structure of Rattan Money Finance Consultancy Services Private Limited?

The authorized capital of Rattan Money Finance Consultancy Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Rattan Money Finance Consultancy Services Private Limited?

The compliance status of Rattan Money Finance Consultancy Services Private Limited is Compliant.

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