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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
ANALYSIS TRADE CONSULTANCY LLP AAE-6523 Designated Partner 2015-08-27 Ongoing
BAKHTAWAR HOUSE LLP AAE-7578 Partner - 2022-11-21
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director - 2008-05-09
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2008-05-09
LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2008-05-09
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director - 2008-05-09
RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139817 Director - 2008-05-09
URR HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC140259 Director - 2008-05-09
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2008-05-09
VIPUL HOSPITALITY LIMITED U55101DL2007PLC170128 Director - 2008-05-09
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director - 2008-05-09
ANALYSIS TRADE CONSULTANCY PRIVATE LIMITED U67110DL1993PTC054049 Director 1994-10-11 Ongoing
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director - 2008-05-09
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Director - 2008-05-09
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2008-05-09
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Director - 2008-05-09
LIMELIGHT TOWERS PRIVATE LIMITED U70101DL1997PTC087863 Director - 2008-05-09
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2008-05-09
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2008-05-09
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2008-05-09
RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2008-05-09
GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director 2023-10-30 Ongoing
GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director - 2014-05-26
VIPUL TRADE CENTRE DEVELOPERS PRIVATE LIMITED U72502DL2006PTC152734 Additional Director - 2008-05-09
ALCATEC RESEARCH LABORATORIES INDIA PRIVATE LIMITED U73100DL1996PTC077480 Director - 2021-06-14
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2008-05-09
VIPUL INFRACON PRIVATE LIMITED U74899DL1995PTC064613 Director - 2008-05-09
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Director - 2008-05-09
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director - 2008-05-09
PRESERVE FACILITEEZ PRIVATE LIMITED U93000HR2009PTC094925 Director - 2011-11-11
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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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