Rhine And Raavi Credits & Holdings Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Rhine And Raavi Credits & Holdings Limited

Rhine 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.

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

    U74899DL1994PLC059772

  • Registration Number

    059772

  • Incorporation Date

    22 June 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.19 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.19 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 36.30 Cr
Company report

Rhine And Raavi Credits & Holdings Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Rhine And Raavi Credits & Holdings Limited?
Current Directors
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
Past Directors
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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Financial Performance of Rhine And Raavi Credits & Holdings.

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Rhine And Raavi Credits & Holdings revenue growth over time
Rhine And Raavi Credits & Holdings 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 Rhine And Raavi Credits & Holdings?

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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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Charges (Loans)
Open Charges

₹363,045,984.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Birendra Kaji : 36.30 Cr
Latest Charge Details
Date Lender Amount Status
04 Sep 2012 Birendra Kaji ₹36.30 Cr Open

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How Many Employees Work at Rhine And Raavi Credits & Holdings?

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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
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Rhine And Raavi Credits & Holdings
Recent Activity within the Organization
  • Charges

    A charge with Birendra Kaji amounted to Rs. 36.30 Cr with Charge ID 10373827 was registered on 04 Sep 2012. was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was documented.

  • Director Appointment

    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 1 month . was documented.

  • Annual General Meeting

    Rhine And Raavi Credits & Holdings Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Rhine And Raavi Credits & Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was completed.

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Frequently Asked Questions
What is the CIN of Rhine And Raavi Credits & Holdings Limited?

The CIN of Rhine And Raavi Credits & Holdings Limited is U74899DL1994PLC059772.

Where is Rhine And Raavi Credits & Holdings Limited headquartered?

Rhine And Raavi Credits & Holdings Limited is headquartered at 179 E, Khirki Village, Ground Floor Malviya Nagar, New Delhi, Delhi, 110017.

When was Rhine And Raavi Credits & Holdings Limited incorporated?

Rhine And Raavi Credits & Holdings Limited was incorporated on 22 June 1994.

Who are the current directors of Rhine And Raavi Credits & Holdings Limited?

The current directors of Rhine And Raavi Credits & Holdings Limited are

What is the primary industry of Rhine And Raavi Credits & Holdings Limited?

The primary industry of Rhine And Raavi Credits & Holdings Limited is Financial Services.

Is Rhine And Raavi Credits & Holdings Limited a listed company?

Rhine And Raavi Credits & Holdings Limited is unlisted.

What is the capital structure of Rhine And Raavi Credits & Holdings Limited?

The authorized capital of Rhine And Raavi Credits & Holdings Limited is ₹1.00 Cr, and the paid-up capital is ₹8.19 M.

What is the compliance status of Rhine And Raavi Credits & Holdings Limited?

The compliance status of Rhine And Raavi Credits & Holdings Limited is Active Non-Compliant.

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