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
RASHMA FINANCE PVT LTD
CIN: U65910PB1986PTC007132 As on: 2026-07-13
RASHMA FINANCE PVT LTD (CIN: U65910PB1986PTC007132) is a Private company incorporated on 14 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5612000.00.
RASHMA FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RASHMA FINANCE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of RASHMA FINANCE PVT LTD are PREM PAL GANDHI, HITESH GANDHI, and ATUL DUA.
RASHMA FINANCE PVT LTD's Corporate Identification Number (CIN) is U65910PB1986PTC007132 and its registration number is 7132. Users may contact RASHMA FINANCE PVT LTD on its Email address - [email protected]. Registered address of RASHMA FINANCE PVT LTD is K C TOWERCHANDIGARH ROAD NAWANSHAR , PUNJAB, Punjab, India - 144514.
Current status of RASHMA FINANCE PVT LTD 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 RASHMA FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 RASHMA FINANCE 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 RASHMA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01653398 | PREM PAL GANDHI | Managing Director | 1986-11-14 |
| 01653400 | HITESH GANDHI | Director | 2018-06-30 |
| 02008694 | ATUL DUA | Director | 2002-02-15 |
Past Directors & Key Managerial Personnel of RASHMA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREM PAL GANDHI
Other Directorships of HITESH GANDHI
Other Directorships of ATUL DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIENNA ASIAN ESTATES PRIVATE LIMITED | U70109PB2013PTC037686 | Director | 2013-07-02 | Ongoing |
| VIENNA IT SOLUTIONS PRIVATE LIMITED | U72200PB2006PTC029546 | Director | 2006-01-20 | Ongoing |
| VIENNA ADVANTAGE (INDIA) PRIVATE LIMITED | U72900PB2023FTC057603 | Director | 2023-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900PB2014NPL039044 | PANDOGA EDUCATION AND RESEARCH FOUNDATION | K.C. TOWER CHANDIGARH ROAD , NAWANSHEHAR, Punjab, India - 144514 |
| U74900PB2014NPL039045 | MAHALON EDUCATION AND MEDICAL RESEARCH FOUNDATION | K.C. TOWER CHANDIGARH ROAD , NAWANSHEHAR, Punjab, India - 144514 |
| U92490PB2018PTC048014 | KARTARS PRODUCTIONS ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 404 K.C. ESTATE KARYAM ROAD , NAWANSHAHR, Punjab, India - 144514 |
| U45100PB2004PLC027365 | GRAND MULTIPLEX PROJECTS LIMITED | SCO-1, IST FLOOR K.C. TOWER, CHANDIGARH ROAD , NAWANSHAHR, Punjab, India - 144514 |
| U65921PB1990PLC010602 | SIRSA HIRE PURCHASE LIMITED | Saloh Road NAWANSHAHR , PUNJAB, Punjab, India - 144514 |
| U17111PB1996PTC018055 | FAIRGOOD GARMENTS EXPORTS PRIVATE LIMITE D | 1239STREET LALYAN NAWANSHAR , PUNJAB, Punjab, India - 144514 |
| U65921PB1991PLC011758 | SIRSA LEASING LIMITED | Saloh Road NAWAN SHAHR , PUNJAB, Punjab, India - 144514 |
| U65921PB1991PTC010971 | BAZID TRAVELS PRIVATE LIMITED | Old Court Road NAWANSHAHAR , PUNJAB, Punjab, India - 144514 |
| U74999PB2003PTC025999 | EAST WEST FOREX PRIVATE LIMITED | AMBEDKAR CHOWKBANGA ROAD NAWANSHAHR , PUNJAB, Punjab, India - 144514 |
| U80302PB2001PTC024187 | NRS EDUCATION SERVICES PRIVATE LIMITED | 108 NAYYAR VIHARKULAM ROAD NAWANSHAHR , PUNJAB, Punjab, India - 144514 |
| U85110PB2020PTC050790 | DHAWAN HOSPITAL PRIVATE LIMITED | C/O. AJAY DHAWAN CHD ROAD , NAWANSHAHR, Punjab, India - 144514 |
| ACW-1024 | SYNOVA HOSPITAL LLP | C/oJOTNINDER SINGH SANDHU,CHD ROAD BARNALA GATE,Nawanshahar,Nawanshahr,Punjab,India-144514 |
| U70200PB2025PTC065793 | GAUTAM CONSULTANCY & CAREER SERVICES PRIVATE LIMITED | C/O KISHORI LAL ,HARI RAM,RAHON ROAD NSSR,Nawanshahar,Nawanshahr,Punjab,144514-India |
| U74900PB2009PTC033432 | PERFECT FUTURE CAREER SOLUTION AND EDUCATION CONSULTANTS PRIVATE LIMITED | M C ROAD OPPOSITE RAMAN BOOK DEPOT , NAWAN SHAHAR, Punjab, India - 144514 |
| U74999PB2020PTC051969 | NESTABROAD IMMIGRATION SERVICES PRIVATE LIMITED | C/O Raman S/O Anand Parkash,Rahon Road , Nawanshahr, Punjab, India - 144514 |
| U85300PB2022NPL054947 | TOWARDTRUTH FOUNDATION | C/O MR. MALKIAT RAM, CHANDIGARH ROAD NSSR NAWANSHAHAR , NAWANSHAHAR, Punjab, India - 144514 |
| U85499PB2023PTC058268 | RALHAN TECHNOLOGIES PRIVATE LIMITED | C/O Kiran Bala, Street number 6,,Khara Colony, Karyam Road,,Nawanshahar,Nawanshahr,Punjab,144514-India |
| U15490PB2021PTC052655 | RAMSONS SWEETS PRIVATE LIMITED | C/o SH. RAKESH KUMAR RAM CHAND RAI COLONY, CHANDIGARH ROAD , NAWANSHAHR, Punjab, India - 144514 |
| U18109PB2020PTC052034 | GABBARR PRODUCTIONS PRIVATE LIMITED | C/O NIRMAL W/O SAWINDER PAL,VILL.LEHAL ZAFFARWAL ROAD , DHARIWAL, Punjab, India - 144514 |
| U72900PB2019PTC050136 | LOGOGRAM TECHNOLOGY PRIVATE LIMITED | C/O JASWIINDER LAL, KHARA COLONY, RAHON ROAD, GALI NO 1, , NAWANSHAHR, Punjab, India - 144514 |
| U15549PB2019PTC049617 | FOODDESTINO PRIVATE LIMITED | C/O SUREKHA KHANNA, NEAR BHAGAT RESORT OPPOSITE BEGUMPUR GATE, RAHON ROAD , NAWANSHAHR, Punjab, India - 144514 |
| U19113PB1986PTC006785 | OROBITE INDIA PRIVATE LIMITED | KHASRA NO. 1075(0-7), OPPOSITE GOVERNMENT SR. SEC. SCHOOL ASHA TOWER, NAWANSHAR ROAD , Nawanshahar, Punjab, India - 144514 |
| U86905PB2024PTC062460 | DR. SR PATHOLOGY LAB PRIVATE LIMITED | Khasra No 41/19/2,3-7,41/22/1/2,6-2,Chandigarh Road, Opp. K Sera Miniplex, Shahid Bhagat Singh Nagar,,Nawanshahar,Nawanshahr,Punjab,144514-India |
| U65921PB1995PTC016716 | BADWAL HIRE PURCHASE PRIVATE LIMITED | BANGA ROADNAWANSHAHR PUNJAB , punjab, Punjab, India - 144514 |
| U74999PB2020FTC067128 | TECKVALLEY INDIA PRIVATE LIMITED | TECKVALLEY INDIA PRIVATE LIMITED,FIRST FLOOR, POOJA BUILDING, SHIV NAGAR, RAILWAY ROAD,Nawanshahar,Nawanshahr,Punjab,144514-India |
| U50500PB2003PTC026255 | A N DIESELS PRIVATE LIMITED | NAWANSHAHRPUNJAB , punjab, Punjab, India - 144514 |
| U65921PB1994PLC015076 | ZEE FINVEST LTD | NAWANSHAHAR , PUNJAB, Punjab, India - 144514 |
| U65921PB1995PTC016220 | DOABA LEASING AND HIRE PURCHASE PRIVATE LIMITED | BANGA ROADNAWANSHAHAR DISTT JALANDHAR , PUNJAB, Punjab, India - 144514 |
| U65921PB1996PTC018390 | FIVE STAR HIRE PURCHASE PRIVATE LIMITED | RAJA CHOWK GHASS MANDIJALANDHAR , PUNJAB, Punjab, India - 144514 |
| 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.
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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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