Rashi Equisearch Private Limited - Company overview

Rashi Equisearch Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC09…

1995-07-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
7.25 cr
PAID-UP CAPITAL
4.32 cr
COMPANY AGE
31 Years 0 Months
since 1995-07-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
16.80 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-04 14:11:42

Company Health Scores

Health scores for Rashi Equisearch Private Limited 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Rashi Equisearch Private Limited

Rashi Equisearch Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC090730). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 18, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services Business & IT Consulting
  • Location 72-A, Mittal Tower Nariman Point, Mumbai, Maharashtra - 400021
  • Website rashifincorp.com
CIN / LLPINU67120MH1995PTC090730
Company No.090730
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Rashi Equisearch Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
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
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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 Rashi Equisearch Private Limited (4)

C
Whole-time director | Since 1995-07-18 | DIN: 00020251
A
Whole-time director | Since 1995-07-18 | DIN: 00018004
V
Whole-time director | Since 1995-07-18 | DIN: 00018028
D
Dhaval Nareshbhai Darji
Company Secretary | Since 2021-09-07 | AUHPD3458J

Charges of Rashi Equisearch Private Limited

Hdfc Bank Limited : 16.80 cr
Open Charges: 3 Satisfied Charges: 0
Open 16.80 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 16 Jul 2021
3.00 cr Open
Hdfc Bank Limited
Creation Date: 28 Aug 2015
2.20 cr Open
Hdfc Bank Limited
Creation Date: 30 Oct 2013
11.60 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Rashi Equisearch Private Limited
What is CIN of Rashi Equisearch Private Limited?
The Corporate Identification Number (CIN) for Rashi Equisearch Private Limited is U67120MH1995PTC090730. 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 090730 as per MCA.
When was Rashi Equisearch Private Limited incorporated?
Rashi Equisearch Private Limited was incorporated 31 years 28 days ago on 18 Jul 1995.
What is paid-up capital and authorised share capital of Rashi Equisearch Private Limited?
The paid-up capital of Rashi Equisearch Private Limited is ₹ 43,200,000.00 and authorised share capital is ₹ 72,500,000.00.
Who are the current board members and directors of Rashi Equisearch Private Limited?
Rashi Equisearch Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rashi Equisearch Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Rashi Equisearch Private Limited is 72-A, Mittal Tower Nariman Point, Mumbai, Maharashtra, 400021, India.
What is the official website of Rashi Equisearch Private Limited?
The official website of Rashi Equisearch Private Limited is https://rashifincorp.com.
What is the ROC code of Rashi Equisearch Private Limited?
Rashi Equisearch Private Limited ROC code is Roc Mumbai.
What is the company classification of Rashi Equisearch Private Limited?
Rashi Equisearch Private Limited is classified as Private Limited Indian Non-Government Company.
Rashi Equisearch Private Limited - is it listed or unlisted?
Rashi Equisearch Private Limited is a Unlisted company.
What is the current status of Rashi Equisearch Private Limited?
Rashi Equisearch Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Rashi Equisearch Private Limited associated with?
Rashi Equisearch Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Rashi Equisearch Private Limited have GST registrations on file?
Rashi Equisearch Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Rashi Equisearch Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rashi Equisearch Private Limited.
How do I contact Rashi Equisearch Private Limited?
Use the official website at https://rashifincorp.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Rashi Equisearch Private Limited?
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 Rashi Equisearch Private Limited?
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.