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RAINDROP FINCAP PRIVATE LIMITED
CIN: U67120DL1996PTC078404 As on: 2026-07-13
RAINDROP FINCAP PRIVATE LIMITED (CIN: U67120DL1996PTC078404) is a Private company incorporated on 23 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14337210.00.
RAINDROP FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAINDROP FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RAINDROP FINCAP PRIVATE LIMITED are RAJ KUMAR SINGH, ASHOK KAUSHIK, and RAJ KISHORE KAUSHIK.
RAINDROP FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC078404 and its registration number is 78404. Users may contact RAINDROP FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINDROP FINCAP PRIVATE LIMITED is T-3 , ANSHUL TOWER, SAINIK VIHAR PITAM PURA , DELHI, Delhi, India - 110034.
Current status of RAINDROP FINCAP 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 RAINDROP FINCAP 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 RAINDROP FINCAP 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.
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Current Directors & Key Managerial Personnel of RAINDROP FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00299315 | RAJ KUMAR SINGH | Director | 1997-08-11 |
| 00541793 | ASHOK KAUSHIK | Director | 2010-03-10 |
| 00237458 | RAJ KISHORE KAUSHIK | Director | 1999-12-15 |
Past Directors & Key Managerial Personnel of RAINDROP FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299245 | NATASHA SINGH | Director | - | 2010-03-10 |
Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKSHI CRESEC PRIVATE LIMITED | U67190DL1996PTC078403 | Director | - | 2009-12-30 |
| SAAS ITES PRIVATE LIMITED | U72100DL1995PTC066953 | Director | - | 2009-12-30 |
| SCIS ITES PRIVATE LIMITED | U85100DL1994PTC057956 | Additional Director | - | 2017-09-29 |
| SCIS ITES PRIVATE LIMITED | U85100DL1994PTC057956 | Director | - | 2007-01-17 |
| PLUG HEALTH PRIVATE LIMITED | U85100DL2002PTC117324 | Director | - | 2009-12-30 |
| PLUGHEALTH SERVICES PRIVATE LIMITED | U85100DL2022PTC406041 | Director | 2023-08-10 | Ongoing |
Other Directorships of ASHOK KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALYSIS TRADE CONSULTANCY LLP | AAE-6523 | Designated Partner | 2015-08-27 | Ongoing |
| BAKHTAWAR HOUSE LLP | AAE-7578 | Designated Partner | 2015-09-15 | Ongoing |
| ANALYSIS TRADE CONSULTANCY PRIVATE LIMITED | U67110DL1993PTC054049 | Director | 2003-06-26 | Ongoing |
| SHAKSHI CRESEC PRIVATE LIMITED | U67190DL1996PTC078403 | Additional Director | - | 2015-09-30 |
| SHAKSHI CRESEC PRIVATE LIMITED | U67190DL1996PTC078403 | Director | 2015-09-30 | Ongoing |
| ALCATEC RESEARCH LABORATORIES INDIA PRIVATE LIMITED | U73100DL1996PTC077480 | Director | - | 2021-06-14 |
| BAKHTAWAR HOUSE PRIVATE LIMITED | U74899DL1982PTC013078 | Director | 1991-09-24 | Ongoing |
Other Directorships of RAJ KISHORE KAUSHIK
Other Directorships of NATASHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKSHI CRESEC PRIVATE LIMITED | U67190DL1996PTC078403 | Director | - | 2009-12-30 |
| SAAS ITES PRIVATE LIMITED | U72100DL1995PTC066953 | Director | - | 2009-12-30 |
| PLUG HEALTH PRIVATE LIMITED | U85100DL2002PTC117324 | Director | - | 2009-12-30 |
| PLUGHEALTH SERVICES PRIVATE LIMITED | U85100DL2022PTC406041 | Director | 2022-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6523 | ANALYSIS TRADE CONSULTANCY LLP | T-1, 03rd Floor, Anshul tower, LSC, Plot No. 1Sainik Vihar, Pitam Pura Delhi, Delhi, India - 110034 |
| AAN-4431 | AMARNATH INCISIVE LLP | T-2, 03rd Floor, Anshul tower, LSC, Plot No. 1Sainik Vihar, Pitam Pura, Delhi, Delhi, India - 110034 |
| U15100DL2022PTC408664 | KAIRAWI NUTRIENTS PRIVATE LIMITED | T-2, 03rd Floor, Anshul tower, LSC, Plot No. 1, Sainik Vihar, Pitam Pura , Delhi, Delhi, India - 110034 |
| U72200DL2010PTC210685 | GLACE CONSULTANTS PRIVATE LIMITED | T-2, 03rd Floor, Anshul tower, LSC Plot No. 1, Sainik Vihar, Pitam Pura , Delhi, Delhi, India - 110034 |
| U67110DL1993PTC054049 | ANALYSIS TRADE CONSULTANCY PRIVATE LIMITED | T-3,ANSHUL TOWER,SAINIK VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| AAT-2004 | FUTURE ROUTES KEY LLP | S 2, II FLOOR ANSHUL TOWER, SAINIK VIHAR, PITAM PURA DELHI, Delhi, India - 110034 |
| U74899DL1986PTC024761 | RIGHTWAYS ESTATE AND FINANCE COSULTANTS PRIVATE LIMITED | F-3, ANSHUL TOWER-1, LSC, SAINIK VIHAR, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U72300DL2008PTC176126 | AMBROSIA INFOSERVICES PRIVATE LIMITED | 302, 3RD FLOOR, GARG PLAZA SAINIK VIHAR, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2003PLC121133 | NEXUS OUTSOURCING LIMITED | 3RD FLOO, ANAND PLAZA, PLOT NO. 2, SAINIK VIHAR MARKET, PITAM PURA , DELHI, Delhi, India - 110034 |
| ACN-9174 | MKM WOODPLAST LLP | 454, Sainik Vihar, Pitam,Pura, Saraswati Vihar,,Delhi,North West Delhi,Delhi,India-110034 |
| U22219DL2007PTC160134 | CURRENT PRINT PRODUCTIONS PRIVATE LIMITED | 3 D & F BIGJO'S TOWER A 8 NETAJI SUBHASH PLACE , PITAM PURA NEW DELHI, Delhi, India - 110034 |
| U74899DL1987PTC027168 | CURRENT ADVERTISING PRIVATE LIMITED | 3 D & F BIGJO'S TOWER A 8 NETAJI SUBHASH PLACE , PITAM PURA NEW DELHI, Delhi, India - 110034 |
| U60300DL2018PTC338507 | PANZER LOGISTICS PRIVATE LIMITED | 112, SAINIK VIHAR PITAM PURA, NORTH WEST DELHI , DELHI, Delhi, India - 110034 |
| U18202DL2019PTC353718 | PIIU HEALTHCARE PRODUCTS PRIVATE LIMITED | 110,Vardhman Plaza Tower, H -3, Netaji Subhash Pla PITAM PURA, DELHI , DELHI, Delhi, India - 110034 |
| U63122DL2023PTC415582 | RADHA RAMAN SPIRITECH PRIVATE LIMITED | UNIT NO. 303 PLOT NO. 6 GARG PLAZA LSC,,SAINIK VIHAR PITAM PURA,Delhi,North West Delhi,Delhi,110034-India |
| U74899DL1987PTC029649 | M.B.K. EXPORTS PRIVATE LIMITED | 150 SAINIK VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U85100DL2010PTC204307 | AANANDMAY HEALTH & WELLNESS PRIVATE LIMITED | 485 SAINIK VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| U72200DL2011PTC219335 | INTELLIGISTS CONSULTING PRIVATE LIMITED | 212, GARG PLAZA, SAINIK VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| U70109DL2006PLC150617 | SKYLARK BUILDTECH LIMITED | House No. 3, Anand Vihar Pitam Pura , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC289375 | GIFTS MALL PRIVATE LIMITED | 31, SAINIK VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U93030DL2010PTC197909 | ABS CORPORATE ADVISORS PRIVATE LIMITED | 160, SAINIK VIHAR, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017NPL310050 | AADI SHAKTI SHIKSHA FOUNDATION | 270 RAJDHANI ENCLAVE PITAM PURA NR PARK DELHI - 11 PITAM PURA NR PARK DELHI - 110034 , Delhi, Delhi, India - 110034 |
| AAB-3606 | DEVISHA GLOBAL LLP | 188 Sainik Vihar Pitam Pura Landmark Opposite Nilambar Appartments Delhi, Delhi, India - 110034 |
| U22190DL2013PTC248483 | YOUNG TURKS COMMUNICATIONS PRIVATE LIMITED | F-4, ANSHUL TOWER-1, LSC, SAINIK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U26949DL1996PTC081900 | PRECIOUS MACHINES PRIVATE LIMITED | VP-54A, PITAM PURA, NEAR T.V. TOWER, , DELHI, Delhi, India - 110034 |
| U17225DL1998PTC094393 | MAULIK LIFESTYLE PRIVATE LIMITED | F-4, ANSHUL TOWER-1, LSC, SAINIK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U01123DL1996PLC080239 | INDO-EURO FOODS LIMITED | F-2, PLOT NO. 1, SAINIK VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U72200DL1999PLC100272 | MAULIK SOFTWARE LIMITED | F-2, ANSHUL TOWER-1, LSC SAINIK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U63013DL1999PTC102187 | MAULIK ENTERPRISES PRIVATE LIMITED | F-4, Anshul Tower-1, LSC, Sainik Vihar, Pitampura, , Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.