Rawal Investment Pvt Ltd - Company overview

Rawal Investment Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100MP1990PTC006162). B…

1990-12-14 Indore, Madhya Pradesh Converted To Llp Unlisted Active Non-Compliant
Connect MCP
RI Rawal Investment Pvt Ltd
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.20 Lakh
COMPANY AGE
35 Years 7 Months
since 1990-12-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
-10.03 cr
SATISFIED CHARGES
1
10.03 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Rawal Investment 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (25) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Rawal Investment Pvt Ltd

Rawal Investment Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100MP1990PTC006162). Business overview includes Financial Services (Real Estate Financing), incorporated on December 14, 1990 (36+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Converted To Llp with Active Non-Compliant compliance status.

Real Estate Financing
  • Location Lasudiya Mori Dewas Naka,, Indore, Madhya Pradesh - 452001
CIN / LLPINU45100MP1990PTC006162
Company No.006162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-14
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Rawal Investment Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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

Charges of Rawal Investment Pvt Ltd

Dcb Bank Limited : 10.03 cr
Open Charges: 1 Satisfied Charges: 1
Open -10.03 cr
Satisfied 10.03 cr
LenderAmountStatus
Dcb Bank Limited
Creation Date: 08 Jan 2000
10.03 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Rawal Investment Pvt Ltd
What is CIN of Rawal Investment Pvt Ltd?
The Corporate Identification Number (CIN) for Rawal Investment Pvt Ltd is U45100MP1990PTC006162. 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 006162 as per MCA.
When was Rawal Investment Pvt Ltd incorporated?
Rawal Investment Pvt Ltd was incorporated 35 years 7 months ago on 14 Dec 1990.
What is paid-up capital and authorised share capital of Rawal Investment Pvt Ltd?
The paid-up capital of Rawal Investment Pvt Ltd is ₹ 120,000.00 and authorised share capital is ₹ 500,000.00.
What is the registered address of Rawal Investment Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Rawal Investment Pvt Ltd is Lasudiya Mori Dewas Naka,, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Rawal Investment Pvt Ltd?
Rawal Investment Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Rawal Investment Pvt Ltd?
Rawal Investment Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Rawal Investment Pvt Ltd - is it listed or unlisted?
Rawal Investment Pvt Ltd is a Unlisted company.
What is the current status of Rawal Investment Pvt Ltd?
Rawal Investment Pvt Ltd is currently Converted To Llp and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Rawal Investment Pvt Ltd associated with?
Rawal Investment Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Rawal Investment Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rawal Investment Pvt Ltd.
What is the turnover or revenue of Rawal Investment 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 Rawal Investment 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.