RABO INDIA FINANCE LIMITED

OVERVIEW - RABO INDIA FINANCE LIMITED

Rabo India Finance Limited was an unlisted public company incorporated on 05 February, 1998. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 516.00 cr and the total paid-up capital was INR 515.86 cr.

Rabo India Finance Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 295.42 % over the previous year. At the same time, it's book networth has increased by 2.84 %. Other performance and liquidity ratios are available here.

Description: This company provides financial services It offers advisory services, corporate banking, and corporate finance products and services.

Products & Services: financial services
Category: Service provider

The current status of Rabo India Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Rabo India Finance Limited, per our records, was held on 27 June, 2016.

The Corporate Identification Number (CIN) of Rabo India Finance Limited is U65929MH1998PLC282168. The registered office of Rabo India Finance Limited was at Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat Marg NA Lower Parel Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - RABO INDIA FINANCE LIMITED

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Directors - RABO INDIA FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Susim Mukul Datta who was appointed on 01 August, 2004. Susim Mukul Datta has been on the board for more than 19 years. The most recently appointed director is Shweta Singh, who was appointed on 03 November, 2016.

Kaushik Modak has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSIM MUKUL DATTA	Director	01 August, 2004	Other directorships - IL & FS INVESTMENT MANAGERS LIMITED,  SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED,  PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED,  BHORUKA POWER CORPORATION LIMITED,  CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD,  PHILIPS INDIA LIMITED,  VERSUNI INDIA HOME SOLUTIONS LIMITED,
RAHUL CHANDER MADAN	Director	12 July, 2011	Other directorships - LIVFIN INDIA PRIVATE LIMITED,
KAUSHIK MODAK	Director	08 June, 2015	Other directorships - KMA CONSULTANTS LLP,  IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED,  ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED,  IL & FS INVESTMENT MANAGERS LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  IL&FS SECURITIES SERVICES LIMITED,  IL&FS TAMIL NADU POWER COMPANY LIMITED,  IL&FS ENERGY DEVELOPMENT COMPANY LIMITED,
HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN	Director	01 April, 2011	No other directorships
ORHAN MENGULLUOGLU	Director	25 February, 2014	No other directorships
SHWETA SINGH	Director	03 November, 2016	No other directorships
AMOL VIJAYKUMAR VYAWAHARE	KMP	28 August, 2014	No other directorships
NUPUR VYAS	KMP	17 March, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUSIM MUKUL DATTA	Director	01 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IL & FS INVESTMENT MANAGERS LIMITED Director 25 September, 1996 Finance SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 10 October, 1997 Business Services PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED Director 20 April, 2012 Real Estate and Renting BHORUKA POWER CORPORATION LIMITED Director 19 August, 2015 Electricity, Gas & Water CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD Director 07 January, 2002 Trading PHILIPS INDIA LIMITED Director 31 March, 1993 Manufacturing (Machinery & Equipments) VERSUNI INDIA HOME SOLUTIONS LIMITED Director 02 September, 2021 Manufacturing (Machinery & Equipments)
RAHUL CHANDER MADAN	Director	12 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIVFIN INDIA PRIVATE LIMITED Director 05 June, 2018 Finance
KAUSHIK MODAK	Director	08 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KMA CONSULTANTS LLP Director 13 March, 2018 Other Business Activities IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED Director 07 December, 2018 Business Services ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED Director 24 January, 2019 Finance IL & FS INVESTMENT MANAGERS LIMITED Director 06 December, 2018 Finance IL&FS TRANSPORTATION NETWORKS LIMITED Director 22 January, 2021 Construction IL&FS SECURITIES SERVICES LIMITED Director 19 May, 2020 Business Services IL&FS TAMIL NADU POWER COMPANY LIMITED Director 13 May, 2022 Computer Related Services IL&FS ENERGY DEVELOPMENT COMPANY LIMITED Director 16 December, 2020 Electricity, Gas & Water
HIERONYMUS JACOBUS CORNELIS JOZEF NIJSEN	Director	01 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ORHAN MENGULLUOGLU	Director	25 February, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHWETA SINGH	Director	03 November, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMOL VIJAYKUMAR VYAWAHARE	KMP	28 August, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NUPUR VYAS	KMP	17 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY