RABO INDIA FINANCE LIMITED

RABO INDIA FINANCE LIMITED (CIN: U65929MH1998PLC282168) is a Public company incorporated on 05 Feb 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5160000000.00 and its paid-up capital is Rs. 5158623570.00.
RABO INDIA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
RABO INDIA FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RABO INDIA FINANCE LIMITED is Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat,Marg,Mumbai City,Lower Parel,Maharashtra,India,400013.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U65929MH1998PLC282168
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/05/1998
Date of AGM:	06/27/2016
Date of B/S:	03/31/2016
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat,Marg,Mumbai City,Lower Parel,Maharashtra,India,400013

Key Numbers

Authorised Capital:	5160000000
Paid up Capital:	5158623570
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RABO INDIA FINANCE LIMITED

Previous CIN

Previous CIN:

U65929MH1998PLC282168

Regulatory Filings for RABO INDIA FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RABO INDIA FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for RABO INDIA FINANCE LIMITED

Obtain a detailed list of all legal cases that RABO INDIA FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RABO INDIA FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RABO INDIA FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RABO INDIA FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RABO INDIA FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03493840	HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN	Director	2011-09-26
06815481	ORHAN MENGULLUOGLU	Director	2014-06-27
07640840	SHWETA SINGH	Additional Director	2016-11-03
00032812	SUSIM MUKUL DATTA	Director	2008-08-01
	AMOL VIJAYKUMAR VYAWAHARE	Company Secretary	2014-08-28
	NUPUR VYAS	CFO	2016-03-17
01266560	KAUSHIK MODAK	Nominee Director	2015-06-30
00119677	RAHUL CHANDER MADAN	Whole-time director	2011-07-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10003725	Closed	03/23/2006	03/25/2010
80061352	Closed	03/06/2003	01/12/2011
10010781	Closed	07/18/2006	03/25/2010
10018399	Closed	09/04/2006	04/16/2010
10023793	Closed	11/10/2006	03/25/2010
10034210	Closed	01/10/2007	03/25/2010
10042283	Closed	03/16/2007	06/12/2012
10051484	Closed	05/17/2007	03/25/2010
10059783	Closed	07/23/2007	03/25/2010
10066967	Closed	08/16/2007	05/02/2016
10067492	Closed	09/20/2007	03/25/2010
10076319	Closed	11/30/2007	03/25/2010
10087241	Closed	02/15/2008	03/26/2010
10097678	Closed	04/23/2008	03/25/2010
10107778	Closed	06/30/2008	03/25/2010
10118458	Closed	09/01/2008	03/25/2010
10125861	Closed	10/23/2008	03/25/2010
10134402	Closed	12/22/2008	03/25/2010
10151069	Closed	03/30/2009	04/25/2016
10152838	Closed	03/30/2009	12/13/2012
10159991	Closed	05/29/2009	03/26/2010
10168838	Closed	08/07/2009	03/26/2010
10178313	Closed	10/08/2009	06/02/2010
10189381	Closed	12/11/2009	06/02/2010
10202524	Closed	02/15/2010	06/02/2010
10219299	Closed	05/13/2010	01/12/2011
80029595	Closed	10/28/2005	08/21/2007
80052135	Closed	09/26/2003	06/11/2013
80056958	Closed	06/20/2003	03/25/2010
80056959	Closed	09/19/2003	03/25/2010
80056960	Closed	12/09/2003	03/25/2010
80056961	Closed	03/26/2004	03/25/2010
80056962	Closed	06/11/2004	03/25/2010
80056963	Closed	09/14/2004	03/25/2010
80056964	Closed	12/07/2004	03/25/2010
80056965	Closed	04/07/2005	03/25/2010
80056966	Closed	06/07/2005	03/25/2010
80056967	Closed	08/22/2005	03/25/2010
80056968	Closed	10/28/2005	03/25/2010
80056969	Closed	01/12/2006	03/25/2010
80057101	Closed	02/07/2005	03/25/2010
80061344	Closed	08/08/2001	01/12/2011
80061345	Closed	11/12/2001	01/12/2011
80061346	Closed	01/21/2002	01/12/2011
80061347	Closed	03/07/2002	01/12/2011
80061348	Closed	05/17/2002	01/12/2011
80061349	Closed	07/30/2002	01/12/2011
80061350	Closed	10/09/2002	01/12/2011
80061351	Closed	12/16/2002	01/12/2011
10003815	Closed	03/10/2006	05/18/2010

Prosecution Details of RABO INDIA FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RABO INDIA FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RABO INDIA FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RABO INDIA FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RABO INDIA FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RABO INDIA FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat,Marg,Mumbai City,Lower Parel,Maharashtra,India,400013

Auditors of RABO INDIA FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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