Rabela Traders & Finance Pvt Ltd - Company overview

Rabela Traders & Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1988PTC00…

1988-04-22 Tikamgarh, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
8.58 Lakh
COMPANY AGE
38 Years 3 Months
since 1988-04-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 15:58:50

Company Health Scores

Health scores for Rabela Traders & Finance Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (90), director (55) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KRISHNA KUMAR SHRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rabela Traders & Finance Pvt Ltd

Rabela Traders & Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1988PTC004536). Business overview includes Financial Services (Financial Activities), incorporated on April 22, 1988 (38+ years old), headquartered in Tikamgarh, Madhya Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Financial Activities
  • Location Plot No. 1, Industrial Area, Dhonga, Tikamgarh, Madhya Pradesh - 472001
CIN / LLPINU67120MP1988PTC004536
Company No.004536
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-04-22
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Rabela Traders & Finance Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Rabela Traders & Finance Pvt Ltd (4)

K
Director | Since 2015-07-13 | DIN: 02255110
J
Director | Since 2015-07-13 | DIN: 07223077
S
Director | Since 2015-07-13 | DIN: 02321848
K
Director | Since 2015-07-13 | DIN: 02861197

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Rabela Traders & Finance Pvt Ltd
What is CIN of Rabela Traders & Finance Pvt Ltd?
The Corporate Identification Number (CIN) for Rabela Traders & Finance Pvt Ltd is U67120MP1988PTC004536. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 004536 as per MCA.
When was Rabela Traders & Finance Pvt Ltd incorporated?
Rabela Traders & Finance Pvt Ltd was incorporated 38 years 3 months ago on 22 Apr 1988.
What is paid-up capital and authorised share capital of Rabela Traders & Finance Pvt Ltd?
The paid-up capital of Rabela Traders & Finance Pvt Ltd is ₹ 858,300.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Rabela Traders & Finance Pvt Ltd?
Rabela Traders & Finance Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rabela Traders & Finance Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Rabela Traders & Finance Pvt Ltd is Plot No. 1, Industrial Area, Dhonga, Tikamgarh, Madhya Pradesh, 472001, India.
What is the ROC code of Rabela Traders & Finance Pvt Ltd?
Rabela Traders & Finance Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Rabela Traders & Finance Pvt Ltd?
Rabela Traders & Finance Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Rabela Traders & Finance Pvt Ltd - is it listed or unlisted?
Rabela Traders & Finance Pvt Ltd is a Unlisted company.
What is the current status of Rabela Traders & Finance Pvt Ltd?
Rabela Traders & Finance Pvt Ltd is currently Active and registered in Tikamgarh, Madhya Pradesh, India.
What industry or business activity is Rabela Traders & Finance Pvt Ltd associated with?
Rabela Traders & Finance Pvt Ltd lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Rabela Traders & Finance Pvt Ltd have GST registrations on file?
Rabela Traders & Finance Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Rabela Traders & Finance Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rabela Traders & Finance Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.