Rawal Investment Pvt Ltd
About Rawal Investment Pvt Ltd
Data last updated: 26 July 2025
Rawal Investment Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 December 1990, the company has been in operation for over 36 years.
Registered with ROC Gwalior under CIN U45100MP1990PTC006162.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.31 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10.03 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressLasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rawal Investment Pvt Ltd
Rawal Investment Pvt Ltd has one previous CIN (Corporate Identification Number): U67120MP1990PTC006162. The current CIN is U45100MP1990PTC006162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MP1990PTC006162 | Current |
| U67120MP1990PTC006162 | Previous |
Business Activity of Rawal Investment Pvt Ltd
Rawal Investment Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Rawal Investment Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rawal Investment Pvt Ltd
Rawal Investment Pvt Ltd is audited by M S M & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rawal Investment Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rawal Investment Pvt Ltd
Rawal Investment Pvt Ltd has had 3 former directors who have contributed to the organization's development.
Financials of Rawal Investment Pvt Ltd FY 2018 filings available
Rawal Investment Pvt Ltd reported revenue of ₹16.31 Lakh (up 229.79% YoY) for FY 2018.
Ten-year financial statements for Rawal Investment Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rawal Investment Pvt Ltd
Shareholding and ownership data for Rawal Investment Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rawal Investment Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2000 | Dcb Bank Limited | ₹10.03 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rawal Investment Pvt Ltd
View historical data on people associated with Rawal Investment Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rawal Investment Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rawal Investment Pvt Ltd
GST registrations and filing compliance for Rawal Investment Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rawal Investment Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rawal Investment Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rawal Investment Pvt Ltd
MSME payment history for Rawal Investment Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rawal Investment Pvt Ltd
Corporate group structure for Rawal Investment Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rawal Investment Pvt Ltd
MCA filings and documents for Rawal Investment Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rawal Investment Pvt Ltd
Frequently Asked Questions about Rawal Investment Pvt Ltd
Rawal Investment Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rawal Investment Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 December 1990 and is registered under CIN U45100MP1990PTC006162. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rawal Investment Pvt Ltd is U45100MP1990PTC006162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rawal Investment Pvt Ltd is financial services. The company specifically operates in real estate financing.
Rawal Investment Pvt Ltd was incorporated on 14 December 1990. Registered with ROC Gwalior.
Rawal Investment Pvt Ltd can be reached at the registered office: Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452001.