Indian Company Master Data Made Simple
Rashi Fincorp Limited
Rashi Fincorp Limited, founded in 1993, carries 32 years of experience in its sector. It is registered under CIN U65920MH1993PLC075442 and registration number 75442. Rashi Fincorp Limited is registered as company limited by shares. Its authorized share capital is ₹8.25 crore. Rashi Fincorp Limited’s paid-up capital stands at ₹6.41 crore.
The company specializes in financial intermediation; except insurance and pension funding operations. Registered under the jurisdiction of Mumbai. It is incorporated at 72-a, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India, 400021. Rashi Fincorp Limited holds an active company status. According to official records, the company’s PAN is AAACJ2576M. The firm is registered with LEI code 335800BIPTG95YLB2E33. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 03/12/1993
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹8,25,00,000.00
- Paid up Capital
- ₹6,40,60,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACJ2576M1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/02/2013 | Ashish Chandraprakash Singhania | 00018004 | Director | View other directorships |
| 08/02/2013 | Vivek Chandraprakash Singhania | 00018028 | Director | View other directorships |
| 08/04/2021 | Pradyumna Ashish Singhania | 09130372 | Director | View other directorships |
| 07/09/2021 | Dhaval Nareshbhai Darji | *****3458J | Company Secretary | |
| 13/06/2025 | Girdhari Lal Kundalwal | 10124589 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/12/2024 | Form AOC - 4 CFS-20122024 | - |
| 20/12/2024 | Form AOC-4-20122024_signed | - |
| 13/11/2024 | Form MGT-7-13112024 | - |
| 26/03/2024 | Form Addendum to AOC-4 CSR-26032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2354213 | 30/12/2024 | ₹75,00,000.00 | Hdfc Bank Limited |
| AB2380596 | 20/12/2024 | ₹75,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AB0775021 | 13/09/2024 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AA7090728 | 17/11/2023 | ₹20,00,00,000.00 | Aditya Birla Finance Limited |
| AA1145092 | 16/11/2022 | ₹1,79,00,000.00 | Hdfc Bank Limited |
| AB2123196 | 24/08/2021 | ₹86,00,000.00 | Hdfc Bank Limited |
| H46300372 | 24/06/2014 | ₹14,00,00,000.00 | Aditya Birla Finance Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Rashi Fincorp Limited are:
- Ashish Chandraprakash Singhania
- Vivek Chandraprakash Singhania
- Pradyumna Ashish Singhania
- Dhaval Nareshbhai Darji
- Girdhari Lal Kundalwal