Rawal Investment Pvt Ltd
About Rawal Investment Pvt Ltd
Data last updated:
Rawal Investment Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 14 December 1990.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45100MP1990PTC006162. Its GSTIN is 27AAACR6696Q1ZE (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹7.47 Lakh (net margin 45.8%) and EBITDA of ₹10.42 Lakh (EBITDA margin 63.9%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years.
As per MCA filings, the company has satisfied charges of ₹10.03 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
Company details
CIN history
Rawal Investment 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 |
Contact details
Rawal Investment Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Rawal Investment Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rawal Investment Pvt Ltd
FY 2018 filings availableRawal Investment Pvt Ltd reported revenue of ₹16.31 Lakh (up 230% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 58% over three years, including 230% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹16.31 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹10.42 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7.47 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 63.9% | |||
| Net Profit Margin | 45.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Rawal Investment Pvt Ltd, buy the company report.
Board of directors of Rawal Investment Pvt Ltd
Rawal Investment has 3 former directors on record and no current directors listed.
Auditor
Rawal Investment Pvt Ltd is audited by M S M & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S M & ASSOCIATES | FY 2018 | 105806W |
Shareholding
The shareholding of Rawal Investment Pvt Ltd is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rawal Investment Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2000 | 90201801 | Dcb Bank Limited | ₹10.03 Cr | Satisfied |
To see the full charge records of Rawal Investment Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rawal Investment Pvt Ltd has 8 court cases on record: 3 filed by Rawal Investment, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M.Profit. NRA) | Filed by the company against Balurghat Transport Company Ltd. | Pending |
| Bombay High Court | Appeal | Filed against the company by Balurghat Transport Company Limited | Disposed |
| Bombay High Court | Court case (CAC) | Filed against the company by Balurghat Transport Company Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against Balurghat Transport Company Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Balurghat Transport Company Ltd | Disposed |
To see the full case history of Rawal Investment Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rawal Investment Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rawal Investment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACR6696Q1ZE | Maharashtra | Active | 06 May 2019 |
To see the full GST registrations and return filing status of Rawal Investment Pvt Ltd, buy the company report.
Recent activity
Rawal Investment Pvt Ltd has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Arjit Vijay Rawal ceased to be Director on 22 Aug 2019.
Frequently asked questions
Rawal Investment 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate financing, within the financial services industry. 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 is U45100MP1990PTC006162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rawal Investment was incorporated on 14 December 1990. It is registered with the Registrar of Companies, Gwalior.
The registered office of Rawal Investment is at Lasudiya Mori Dewas Naka, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Rawal Investment on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Rawal Investment is 27AAACR6696Q1ZE, registered in Maharashtra.
Rawal Investment operated in the financial services industry, in the real estate financing segment.
Rawal Investment has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Arjit Vijay Rawal ceased to be Director on 22 Aug 2019. Vijay Kumar Arjundas Rawal ceased to be Director on 22 Aug 2019. Vinit Vijay Rawal ceased to be Director on 22 Aug 2019.
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