It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1990.
1990 | Indore, Madhya Pradesh, India | Converted to LLPRawal Investment Pvt Ltd, a converted to llp private limited company, was established on 14 December 1990 in Indore, Madhya Pradesh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45100MP1990PTC006162. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.
It upholds a active non-compliant status. Past directors included Vinit Vijay Rawal, Vijay Kumar Arjundas Rawal, Arjit Vijay Rawal. It holds no open charges and ₹10.03 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Lasudiya Mori Dewas Naka,, Indore, Madhya Pradesh, 452001.
U45100MP1990PTC006162
006162
14 December 1990
₹0.50 M
₹0.12 M
Roc Gwalior
Unlisted
Converted to LLP
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2019 | Past |
| Pramod Abcsdd | Director | 22 Aug 2019 | Past |
| Pramod Abcsdd | Director | 22 Aug 2019 | Past |
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Rawal Investment Pvt Ltd, for the financial year ended 2018, experienced significant growth in revenue, with a 229.79% increase. The company also saw a substantial improvement in profitability, with a 2621.04% increase in profit. The company's net worth Soared by an impressive increase of 1160.33%.
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In 2018, Rawal Investment had a promoter holding of 33.33% and a public holding of 66.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹100,293,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2000 | Dcb Bank Limited | ₹10.03 Cr | Satisfied |
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The activity Rawal Investment Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Progress on Rawal Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was documented.
The activity A charge registered on 08 Jan 2000 via Charge ID 90201801 with Dcb Bank Limited was fully satisfied on 09 Jul 2014. was completed.
The activity A charge with Dcb Bank Limited of Rs. 100.29 M registered on 08 Jan 2000 with Charge ID 90201801 was modified on 31 Oct 2013. was completed.
The activity A charge with Dcb Bank Limited amounted to Rs. 100.29 M with Charge ID 90201801 was registered on 08 Jan 2000. was completed.
Rawal Investment Pvt Ltd was registered on 14 Dec 1990 with Roc Gwalior & aged 34 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Rawal Investment Pvt Ltd is U45100MP1990PTC006162.
Rawal Investment Pvt Ltd is headquartered at Lasudiya Mori Dewas Naka,, Indore, Madhya Pradesh, 452001.
Rawal Investment Pvt Ltd was incorporated on 14 December 1990.
The primary industry of Rawal Investment Pvt Ltd is Real Estate.
Rawal Investment Pvt Ltd is unlisted.
The authorized capital of Rawal Investment Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.12 M.
The compliance status of Rawal Investment Pvt Ltd is Active Non-Compliant.
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