RABO INDIA FINANCE LIMITED

RABO INDIA FINANCE LIMITED ( CIN No: U65929MH1998PLC282168 ) Company Information

RABO INDIA FINANCE LIMITED is a Public Company, Which CIN Number is U65929MH1998PLC282168 , was incorporated 26 Year(s) 9 Month(s) 16 Day(s) ago on dated 05-Feb-1998 . RABO INDIA FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of RABO INDIA FINANCE LIMITED Company its authorized share capital is Rs. 5160000000 and its paid up capital is Rs. 5158623700. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company RABO INDIA FINANCE LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 282168 .Its Email address is rahul.chander@rabobank.com and its registered address is where Company is actual registered : Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat Marg Lower Parel Mumbai City MH 400013 IN. For any Query You can reach this company by email address or Postal address.

RABO INDIA FINANCE LIMITED's Annual General Meeting (AGM) was last held on Jun 27, 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016.

Directors of RABO INDIA FINANCE LIMITED are HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN , KAUSHIK MODAK , ORHAN MENGULLUOGLU , RAHUL CHANDER MADAN , SHWETA SINGH , SUSIM MUKUL DATTA ,.
Current status of RABO INDIA FINANCE LIMITED is - Amalgamated.

Company Details of RABO INDIA FINANCE LIMITED

  • Company Name :

    RABO INDIA FINANCE LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    282168

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    26 Year(s) 9 Month(s) 16 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    298

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5160000000

  • Paid up capital :

    ₹ 5158623700

  • Number of Employees in RABO INDIA FINANCE LIMITED :

    Login to Get information related to Number of employees in RABO INDIA FINANCE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jun 27, 2016

  • Date of Latest Balance Sheet :

    Mar 31, 2016

Director Details :
DIN Director Name Designation Date Of Appointment
03493840 HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN Director 2011-04-01 View other directorships
01266560 KAUSHIK MODAK Nominee Director 2015-06-08 View other directorships
06815481 ORHAN MENGULLUOGLU Director 2014-02-25 View other directorships
00119677 RAHUL CHANDER MADAN Wholetime Director 2011-07-12 View other directorships
07640840 SHWETA SINGH Additional Director 2016-11-03 View other directorships
00032812 SUSIM MUKUL DATTA Director 2004-08-01 View other directorships
Contact Details

Past Director Details of RABO INDIA FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of RABO INDIA FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of RABO INDIA FINANCE LIMITED


Financial Report of RABO INDIA FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
RABO INDIA FINANCE LIMITED Maharashtra 400013 Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat Marg Lower Parel Mumbai City MH 400013 IN

Frequently Asked Questions of U65929MH1998PLC282168

Who is RABO INDIA FINANCE LIMITED ?

Company name is a RABO INDIA FINANCE LIMITED registered in Maharashtra.

What is CIN NUMBER of RABO INDIA FINANCE LIMITED ?

CIN NUMBER of RABO INDIA FINANCE LIMITED is : U65929MH1998PLC282168 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When RABO INDIA FINANCE LIMITED was incorporated?

The Company Was incorporated on Dated - 05-Feb-1998. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of RABO INDIA FINANCE LIMITED ?

As per Current Record With Us, RABO INDIA FINANCE LIMITED Authorised Capital (Rs): 5160000000 & Paid up Capital(Rs) : 5158623700.

Where is RABO INDIA FINANCE LIMITED Registered ?

RABO INDIA FINANCE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat Marg Lower Parel Mumbai City MH 400013 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information