Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAHA FINTECH PRIVATE LIMITED
CIN: U51909TG2023PTC170246 As on: 2026-07-13
RAHA FINTECH PRIVATE LIMITED (CIN: U51909TG2023PTC170246) is a Private company incorporated on 10 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAHA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAHA FINTECH PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAHA FINTECH PRIVATE LIMITED are SRI DEVI GOTTUMUKKALA, and MOHAN VAMSHI GOTTUMUKKALA.
RAHA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2023PTC170246 and its registration number is 170246. Users may contact RAHA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAHA FINTECH PRIVATE LIMITED is 8-3-833/177 kamalpuri Colony, Yousufguda , Khairatabad, Telangana, India - 500073.
Current status of RAHA FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAHA FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAHA FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAHA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00341971 | SRI DEVI GOTTUMUKKALA | Director | 2023-01-10 |
| 00679780 | MOHAN VAMSHI GOTTUMUKKALA | Director | 2023-01-10 |
Past Directors & Key Managerial Personnel of RAHA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRI DEVI GOTTUMUKKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBROSIA SPECIALITY FOODS LLP | AAV-9867 | Designated Partner | 2021-02-22 | Ongoing |
| EDHA GROWTH PARTNERS LLP | ABB-6746 | Designated Partner | 2022-07-11 | Ongoing |
| GORINTA AGRO FARMS PRIVATE LIMITED | U01119TG2006PTC050702 | Director | 2006-07-24 | Ongoing |
| DEVI CHEMTECH PRIVATE LIMITED | U24232TG2013PTC088344 | Director | 2013-06-12 | Ongoing |
| DEVI CHEMTECH PRIVATE LIMITED | U24232TG2013PTC088344 | Managing Director | - | 2022-05-24 |
| VSERVE INFRA LEASING AND MANAGEMENT SERV ICES PRIVATE LIMITED | U45200TG2008PTC057426 | Director | 2008-02-01 | Ongoing |
| VISISTA INSURANCE BROKING SERVICES PRIVATE LIMITED | U74140TG2003PTC040308 | Director | 2017-09-25 | Ongoing |
Other Directorships of MOHAN VAMSHI GOTTUMUKKALA
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6746 | EDHA GROWTH PARTNERS LLP | 8-3-833/177, KAMALAPURI COLONY , YOUSUFGUDA, Khairatabad, Telangana, India - 500073 |
| ACM-9286 | EDHA HOSPITALITY LLP | D.No.8-3-833/177, KAMALAPURI COLONY,YOUSUFGUDA,Khairatabad,Hyderabad,Telangana,India-500073 |
| AAL-5101 | MEDIA MORE ENTERTAINMENTS LLP | 8-3-833/177, Kamalapuri Colony Yousufguda Hyderabad, Telangana, India - 500073 |
| AAH-5328 | DVSN PARTNERS LLP | 8-3-833/177, KAMALAPURI COLONY PHASE-II, YOUSUFGUDA HYDERABAD, Telangana, India - 500073 |
| AAI-5761 | SVS PARTNERS LLP | 8-3-833/177, KAMALAPURI COLONY PHASE-II, YOUSUFGUDA HYDERABAD, Telangana, India - 500073 |
| U74999TG2017PTC120041 | VIVAESTHIQUE PRIVATE LIMITED | 8-3-833/177, Kamalapuri Colony Phase-II Yousufguda , Hyderabad, Telangana, India - 500073 |
| ACB-2650 | MANUSHI FOODS AND BEVERAGES LLP | 8-3-833/A/1,2,3/602A,USHAENCLAVE, NAVODAYA COLONY Khairatabad, Telangana, India - 500073 |
| U18109TG2017PTC119845 | ROWDYWEAR PRIVATE LIMITED | H.NO.8-3-988/28, PLOT NO 28,ALURI MANSION SBH OFFICERS COLONY,SRI NAGAR COLONY,YOUSUFGUDA , Khairatabad, Telangana, India - 500073 |
| ACI-1678 | ASTRONEA WARDROBE DESIGN STUDIO LLP | 3rd Floor, 8-3-833/198, 199 and 198, Mulgi No- 2/A,Kamalapuri Colony, Srinagar Colony, Banjara Hills,Khairatabad,Hyderabad,Telangana,India-500073 |
| U22300TG2017PTC120688 | VIBHU MEDIA PRIVATE LIMITED | PLOT NO:8-3-833/A to 3/8,8/1, FLAT NO-105 GROUND FLOOR, B BLOCK, USHA ENCLAVE, , SRI NAGAR COLONY, Telangana, India - 500073 |
| ACB-1891 | VAYU DECORS LLP | 8-3-833/198,199,KamalaPuriColony,Yellareddyguda Khairatabad, Telangana, India - 500073 |
| U74101TS2025PTC198582 | PRASSANNAA FASHON DESIGNS AND INSTITUTE PRIVATE LIMITED | 8-3-833/161/TF, 3RD FLOOR,YOUSUFGUDA,Khairatabad,Hyderabad,Telangana,500073-India |
| U23960TS2025OPC204182 | KNR GRANITE EXPORTS (OPC) PRIVATE LIMITED | 8-3-833, PLOT NO 243,3 FLOOR,KAMALAPURI COLONY,Khairatabad,Hyderabad,Telangana,500073-India |
| U47721TS2026PTC209812 | HAPPIE HEALTH PHARMACY PRIVATE LIMITED | 8-3-833/K/123, Kamalapuri,Colony,Phase 3,IshaClinic,Khairatabad,Hyderabad,Telangana,500073-India |
| U56302TS2024PTC183086 | GOFFEE INDIA FOODS PRIVATE LIMITED | 8-3-833/79,Phase3,KamalapuriColony,Road No2,Khairatabad,Hyderabad,Telangana,500073-India |
| U72900TG2021PTC153950 | MACAN ANALYTICS PRIVATE LIMITED | H.No.8-3-833/87/A1, Kamalapuri Colony , Khairatabad, Telangana, India - 500073 |
| U46620TS2026PTC214043 | SREENIDHI MINES AND MINERALS PRIVATE LIMITED | 8-3-833/167, Flat No 102,,Kamalapur Colony, Rd No3,Khairatabad,Hyderabad,Telangana,500073-India |
| U74102TS2024PTC184569 | SMP PROJECTS & INTERIORS PRIVATE LIMITED | 8-3-833/105/3, 2nd Floor,Kamalapuri Colony Phase-I,Khairatabad,Hyderabad,Telangana,500073-India |
| U82990TS2024PTC187633 | SHIMMERING STARLIGHT KREATIONS PRIVATE LIMITED | H.NO:8-3-833/257/1/C & 8,KAMALAPURI COLONY,,Khairatabad,Hyderabad,Telangana,500073-India |
| U93090TG2018PTC124215 | GYMCLAN HEALTH AND FITNESS SERVICES PRIVATE LIMITED | 8-3-833/251, 2nd Floor Phase IV, Kamalapuri Colony , Khairatabad, Telangana, India - 500073 |
| ACW-1882 | LAXMIGAYATHRI INFRA LLP | No 8-3-833/167, F No 102,Kamalapur Colony, Rd No 3,Khairatabad,Hyderabad,Telangana,India-500073 |
| ACW-5230 | LAXMISRINIVASAS INFRATECH LLP | No 8-3-833/167, F No 102,Kamalapur Colony, Rd No 3,Khairatabad,Hyderabad,Telangana,India-500073 |
| ACV-6331 | MSR ELITE PROJECTS LLP | No 8-3-833-167 F No 102,Kamalapur Colony Rd No3,Khairatabad,Hyderabad,Telangana,India-500073 |
| ACV-7340 | MSR KUSALA LLP | No 8-3-833/167, F No 102,Kamalapur Colony, Rd No 3,Khairatabad,Hyderabad,Telangana,India-500073 |
| ACP-3169 | K CINEMAS LLP | No 8-3-833/167, F No 102,,Kamalapur Colony, Rd No 3,Khairatabad,Hyderabad,Telangana,India-500073 |
| U85300TG2021PTC153658 | LAKSHYA DIAGNOSTICS PRIVATE LIMITED | 8-3-833/K/1 TO 8/109, Sri Nagar colony Khairatabad , Hyderabad, Telangana, India - 500073 |
| U88100TS2024NPL181270 | MANA NISWARDH SEVA FOUNDATION | 8-3-833/86PLOT NO 86/PH-I,KAMALAPURI COLONY, Srinagar Colony,Khairatabad,Hyderabad,Telangana,500073-India |
| ACA-0545 | ARR AVENUES LLP | Saikrupa, D. No. 8-3-833, Plot No. 37, 38Phase-I, Kamalapuri Colony Khairatabad, Telangana, India - 500073 |
| U45209TG2013PTC091912 | LNM PROJECTS PRIVATE LIMITED | H.no. 8-3-833/253, Kamalpuri Colony Phase-II, Srinagar Colony (Extn.) , Hyderabad, Telangana, India - 500073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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