It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveRhine And Raavi Credits & Holdings Limited, a active public limited company, was established on 22 June 1994 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1994PLC059772. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.19 M.
It upholds a active non-compliant status. Its leadership includes Birendra Kaji (Additional Director), Rakesh Gupta (Additional Director), Surendra Kumar (Additional Director). Past directors included Jyoti Maini, Jivtesh Singh Maini, Suman Kumar Jha. It holds ₹36.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 179 E, Khirki Village, Ground Floor Malviya Nagar, New Delhi, Delhi, 110017.
U74899DL1994PLC059772
059772
22 June 1994
₹1.00 Cr
₹8.19 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Birendra Kaji | Additional Director | 05 May 2012 | Current |
| Rakesh Gupta | Additional Director | 05 Jan 2012 | Current |
| Surendra Kumar | Additional Director | 05 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 May 2012 | Past |
| Pramod Abcsdd | Director | 10 Jul 2012 | Past |
| Pramod Abcsdd | Alternate Director | 01 Mar 2011 | Past |
| Pramod Abcsdd | Director | 25 May 2012 | Past |
| Pramod Abcsdd | Director | 10 Jul 2012 | Past |
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₹363,045,984.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2012 | Birendra Kaji | ₹36.30 Cr | Open |
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The activity A charge with Birendra Kaji amounted to Rs. 36.30 Cr with Charge ID 10373827 was registered on 04 Sep 2012. was completed.
Birendra Kaji was appointed as a Additional Director was appointed as a Additional Director on 05 May 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.
Progress on Surendra Kumar was appointed as a Additional Director was appointed as a Additional Director on 05 May 2012 & has been associated with this company since 13 years 8 months . was documented.
Progress on Rakesh Gupta was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2012 & has been associated with this company since 14 years 5 days . was documented.
Progress on Rhine And Raavi Credits & Holdings Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.
Progress on Rhine And Raavi Credits & Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was documented.
The CIN of Rhine And Raavi Credits & Holdings Limited is U74899DL1994PLC059772.
Rhine And Raavi Credits & Holdings Limited is headquartered at 179 E, Khirki Village, Ground Floor Malviya Nagar, New Delhi, Delhi, 110017.
Rhine And Raavi Credits & Holdings Limited was incorporated on 22 June 1994.
The current directors of Rhine And Raavi Credits & Holdings Limited are
The primary industry of Rhine And Raavi Credits & Holdings Limited is Financial Services.
Rhine And Raavi Credits & Holdings Limited is unlisted.
The authorized capital of Rhine And Raavi Credits & Holdings Limited is ₹1.00 Cr, and the paid-up capital is ₹8.19 M.
The compliance status of Rhine And Raavi Credits & Holdings Limited is Active Non-Compliant.
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