Rayyan Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Rayyan Investment And Trading Company Private Limited

Rayyan Investment And Trading Company Private Limited, a active private limited company, was established on 09 October 1997 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1997PTC111206. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.06 M.

It upholds a compliant status. Its leadership includes Rashida Sherali Khoja (Director), Sherali Gulamhusain Khoja (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B 307 Crystal Plazanew Link Rd Andhri W, Mumbai, Maharashtra, 400053.

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

    U65990MH1997PTC111206

  • Registration Number

    111206

  • Incorporation Date

    09 October 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.06 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.06 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Rayyan Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rayyan Investment And Trading Company 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 Rayyan Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashida Sherali Khoja Director 24 Oct 2003 Current
Sherali Gulamhusain Khoja Director 24 Oct 2003 Current

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Financial Performance of Rayyan Investment And Trading Company.

Rayyan Investment And Trading Company 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%.

Rayyan Investment And Trading Company revenue growth over time
Rayyan Investment And Trading Company 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rayyan Investment And Trading Company?

In 2017, Rayyan Investment And Trading Company 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 Rayyan Investment And Trading Company?

Unlock and access historical data on people associated with Rayyan Investment And Trading Company, 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

Gain comprehensive insights into the Deals and Valuation data of Rayyan Investment And Trading Company, 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 Rayyan Investment And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Rayyan Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Rayyan Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Rayyan Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Rashida Sherali Khoja was appointed as a Director was appointed as a Director on 24 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Director Appointment

    The activity Sherali Gulamhusain Khoja was appointed as a Director was appointed as a Director on 24 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Company Incorporation

    Rayyan Investment And Trading Company Private Limited was registered on 09 Oct 1997 with Roc Mumbai & aged 28 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Rayyan Investment And Trading Company Private Limited?

The CIN of Rayyan Investment And Trading Company Private Limited is U65990MH1997PTC111206.

Where is Rayyan Investment And Trading Company Private Limited headquartered?

Rayyan Investment And Trading Company Private Limited is headquartered at B 307 Crystal Plazanew Link Rd Andhri W, Mumbai, Maharashtra, 400053.

When was Rayyan Investment And Trading Company Private Limited incorporated?

Rayyan Investment And Trading Company Private Limited was incorporated on 09 October 1997.

Who are the current directors of Rayyan Investment And Trading Company Private Limited?

The current directors of Rayyan Investment And Trading Company Private Limited are

What is the primary industry of Rayyan Investment And Trading Company Private Limited?

The primary industry of Rayyan Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Rayyan Investment And Trading Company Private Limited a listed company?

Rayyan Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Rayyan Investment And Trading Company Private Limited?

The authorized capital of Rayyan Investment And Trading Company Private Limited is ₹5.00 M, and the paid-up capital is ₹1.06 M.

What is the compliance status of Rayyan Investment And Trading Company Private Limited?

The compliance status of Rayyan Investment And Trading Company Private Limited is Compliant.

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