Reha Credit And Capital Private Limited - Company Profile

It is a financial services private limited company based in New Mumbai, Maharashtra, India, established in 1995.
1995 New Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Reha Credit And Capital Private Limited

Reha Credit And Capital Private Limited, a active private limited company, was established on 17 November 1995 in New Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U67120MH1995PTC094571. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.51 M.

It upholds a compliant status. Its leadership includes Reha Raunak Aswani (Director), Yash Bhupesh Gupta (Director), Shobha Bhupesh Gupta (Director). Past directors included Alok Kumar Agarwal, Kulbhushan Ramesh Aggarwal, Bhupesh Prakashchand Gupta. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 23 August 2024, with the balance sheet filed on 31 March 2024. It is based at S/9,Landmark Society, Sector-14, Vashi,, New Mumbai, Maharashtra, 400703.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1995PTC094571

  • Registration Number

    094571

  • Incorporation Date

    17 November 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
Company report

Reha Credit And Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Reha Credit And Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Reha Credit And Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Reha Raunak Aswani Director 12 Feb 2018 Current
Yash Bhupesh Gupta Director 19 Feb 2018 Current
Shobha Bhupesh Gupta Director 20 Dec 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jul 2016 Past
Pramod Abcsdd Director 21 Dec 2018 Past
Pramod Abcsdd Managing Director 28 May 2021 Past
Pramod Abcsdd Director 19 Feb 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Reha Credit And Capital.

Reha Credit And Capital Private Limited, for the financial year ended 2023, 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%.

Reha Credit And Capital revenue growth over time
Reha Credit And Capital 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Reha Credit And Capital?

In 2023, Reha Credit And Capital had a public holding of 1.97%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹25,026,500.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
18 May 2024 Others ₹5.03 M Open
09 May 2023 Others ₹2.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Reha Credit And Capital?

Unlock and access historical data on people associated with Reha Credit And Capital, 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 Reha Credit And Capital, 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 Reha Credit And Capital's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Reha Credit And Capital
Recent Activity within the Organization
  • Annual General Meeting

    Reha Credit And Capital Private Limited last Annual general meeting of members was held on 23 Aug 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 5.03 M with Charge ID 100929211 was registered on 18 May 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Reha Credit And Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 100715738 was registered on 09 May 2023. was documented.

  • Director Appointment

    The activity Yash Bhupesh Gupta was appointed as a Director was appointed as a Director on 19 Feb 2018 & has been associated with this company since 8 years 6 days . was completed.

  • Director Appointment

    Reha Raunak Aswani was appointed as a Director was appointed as a Director on 12 Feb 2018 & has been associated with this company since 8 years 13 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Reha Credit And Capital Private Limited?

The CIN of Reha Credit And Capital Private Limited is U67120MH1995PTC094571.

Where is Reha Credit And Capital Private Limited headquartered?

Reha Credit And Capital Private Limited is headquartered at S/9,Landmark Society, Sector-14, Vashi,, New Mumbai, Maharashtra, 400703.

When was Reha Credit And Capital Private Limited incorporated?

Reha Credit And Capital Private Limited was incorporated on 17 November 1995.

Who are the current directors of Reha Credit And Capital Private Limited?

The current directors of Reha Credit And Capital Private Limited are

What is the primary industry of Reha Credit And Capital Private Limited?

The primary industry of Reha Credit And Capital Private Limited is Real Estate.

Is Reha Credit And Capital Private Limited a listed company?

Reha Credit And Capital Private Limited is unlisted.

What is the capital structure of Reha Credit And Capital Private Limited?

The authorized capital of Reha Credit And Capital Private Limited is ₹1.00 M, and the paid-up capital is ₹0.51 M.

What is the compliance status of Reha Credit And Capital Private Limited?

The compliance status of Reha Credit And Capital Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available