• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      RFIN LOANS PRIVATE LIMITED

      CIN: U67100DL2018PTC337327 As on: 2026-07-13
      Purchase Report

      RFIN LOANS PRIVATE LIMITED (CIN: U67100DL2018PTC337327) is a Private company incorporated on 08 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      RFIN LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RFIN LOANS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of RFIN LOANS PRIVATE LIMITED are MANISH RATNAKAR CHITNIS, and JAYDIP GHOSH.

      RFIN LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2018PTC337327 and its registration number is 337327. Users may contact RFIN LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RFIN LOANS PRIVATE LIMITED is 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037.

      Current status of RFIN LOANS PRIVATE LIMITED is - Amalgamated.

      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 RFIN LOANS 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RFIN LOANS

      Purchase full report of RFIN LOANS

      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 RFIN LOANS 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 RFIN LOANS
      DIN Director Name Designation Appointment Date
      06552889 MANISH RATNAKAR CHITNIS Director 2020-09-30
      06793676 JAYDIP GHOSH Additional Director 2024-05-04
      Past Directors & Key Managerial Personnel of RFIN LOANS
      DIN Director Name Designation Appointment Date Cessation
      06552889 MANISH RATNAKAR CHITNIS Additional Director - 2020-09-30
      07433683 VIKRAM BHAMBHU Director - 2018-09-01
      01661368 RAVI AGARWAL Additional Director - 2019-09-24
      01661368 RAVI AGARWAL Director - 2020-08-26
      02774187 SUDEEP KUMAR Director - 2018-09-01
      03225497 AMIT SANJAY MANDE Additional Director - 2019-09-24
      03225497 AMIT SANJAY MANDE Director - 2020-06-24
      08769167 VIKRAM RATHI Additional Director - 2020-09-04
      08846969 SHOBHIT SARASWAT Additional Director - 2020-09-30
      08846969 SHOBHIT SARASWAT Director - 2024-04-06
      Other Directorships of MANISH RATNAKAR CHITNIS
      Company Name CIN Designation Appointment Date Cessation
      NICHE FINCAP ADVISORY SERVICES LLP AAD-0493 Designated Partner - 2016-06-21
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director 2012-03-07 Ongoing
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 CFO(KMP) - 2017-02-28
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 CFO - 2024-04-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2024-05-07 Ongoing
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director 2024-05-04 Ongoing
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2013-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2014-12-15
      Other Directorships of VIKRAM BHAMBHU
      Company Name CIN Designation Appointment Date Cessation
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner 2017-03-11 Ongoing
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2018-09-27
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-01-04
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2016-09-30
      APESH POWER LIMITED U40100DL2008PLC177214 Director 2016-09-30 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2016-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2019-01-04
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Manager - 2019-11-08
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2016-09-30 Ongoing
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2018-09-27
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-01-04
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2016-09-30
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2019-01-04
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2016-09-30
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director 2016-09-30 Ongoing
      MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2016-09-30
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director 2016-09-30 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2016-09-28
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2019-01-04
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director 2016-09-30 Ongoing
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2016-09-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2019-01-04
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2016-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director 2016-09-24 Ongoing
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2018-09-29
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director 2018-09-29 Ongoing
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2018-09-28
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-01-04
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2018-09-29
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-01-04
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2018-09-29
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-01-04
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2018-09-28
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-01-04
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Additional Director - 2018-09-27
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director 2018-09-27 Ongoing
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director - 2009-01-09
      DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Nominee Director - 2008-06-30
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2009-01-09
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Nominee Director - 2008-06-30
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2018-09-27
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2020-08-26
      SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74140MH2007FTC174294 Director - 2008-04-01
      SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74140MH2007FTC174294 Managing Director - 2011-07-04
      NALANDA CAPITAL SERVICES PRIVATE LIMITED U74900MH2013PTC248303 Director 2013-09-17 Ongoing
      Other Directorships of SUDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-29
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2018-09-28
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director - 2022-07-06
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2015-09-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director 2015-09-26 Ongoing
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2015-09-26
      HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2021-11-15
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2015-09-26
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director 2015-09-26 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2021-11-15
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director 2015-09-26 Ongoing
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director 2015-09-29 Ongoing
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2015-09-26
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director 2015-09-26 Ongoing
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2015-09-26
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director 2015-09-26 Ongoing
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2021-11-15
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2015-09-29
      POENA POWER LIMITED U40107DL2008PLC179263 Director 2015-09-29 Ongoing
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2019-09-24
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director 2019-09-24 Ongoing
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2021-03-30
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director - 2022-07-06
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director - 2022-07-06
      NEOFIRST LIMITED U51909DL2021PLC389648 Director - 2022-07-06
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director - 2022-04-20
      NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director - 2022-07-06
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2015-09-30
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2021-06-21
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director - 2022-07-06
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2015-09-30
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director 2015-09-30 Ongoing
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2021-11-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2022-07-06
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2015-09-30
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2020-12-29
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2019-09-25
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2022-07-06
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2015-09-30
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2022-07-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2018-09-29
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2022-07-06
      IIC LIMITED U70200DL2010PLC199960 Manager - 2020-12-29
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2018-09-30
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2022-07-06
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2021-11-29
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2022-07-06
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2018-09-29
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2022-07-06
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2021-11-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2022-07-06
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director - 2022-06-25
      Other Directorships of AMIT SANJAY MANDE
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2018-09-27
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2020-03-19
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2010-09-23
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Managing Director - 2010-12-14
      Other Directorships of JAYDIP GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2015-09-30
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director 2015-09-30 Ongoing
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2014-09-23
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-11-14
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2014-09-26
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-11-14
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director 2015-09-29 Ongoing
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director 2015-09-30 Ongoing
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director 2015-09-30 Ongoing
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2021-11-29
      HECATE POWER LIMITED U40103DL2008PLC179258 Director 2021-11-29 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2021-11-29
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2021-11-29 Ongoing
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director 2015-09-29 Ongoing
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Additional Director - 2015-02-04
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director 2015-09-30 Ongoing
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2014-09-26
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-11-14
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2015-09-26 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director 2015-09-26 Ongoing
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2015-09-26 Ongoing
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
      DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
      DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2015-09-26
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2015-09-26 Ongoing
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2014-09-26
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-11-14
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2014-09-23
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-11-14
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2014-09-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-11-14
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2014-09-26
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-11-14
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2014-09-26
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-11-14
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2014-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-11-14
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2021-11-30
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director 2021-11-30 Ongoing
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2014-08-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2014-11-14
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2021-11-30
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2021-11-30 Ongoing
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Additional Director - 2015-09-30
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director 2015-09-30 Ongoing
      Other Directorships of VIKRAM RATHI
      Company Name CIN Designation Appointment Date Cessation
      CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Additional Director - 2022-09-30
      CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Director 2022-01-11 Ongoing
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2020-09-04
      Other Directorships of SHOBHIT SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2020-09-30
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2024-04-06
      MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director 2024-05-09 Ongoing
      DISHAANS GLOBAL SOLUTIONS PRIVATE LIMITED U70200HR2024PTC120425 Director 2024-04-04 Ongoing

      CIN Company Name Company Address
      U65999DL2018PTC328336 RATTANINDIA HOME FINANCE PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
      U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U65100DL1995PTC071198 RATTANINDIA FINANCE PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
      U70200DL2025FTC444040 EMBRAER INDIA PRIVATE LIMITED 5th Floor, Office No. 8A, Worldmark 4, Asset Area No. Lb-1b-04,Gateway District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      U09900DL2023FTC421102 RTM BHARAT PRIVATE LIMITED UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India
      U55101DL2026PTC461881 SAMHI SKYLINE PRIVATE LIMITED 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U46510DL2025FTC460578 DNP IMAGINGCOMM INDIA PRIVATE LIMITED Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC434686 SAEL SOLAR P15 PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC434951 SAEL SOLAR P12 PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC434952 SAEL SOLAR P11 PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2024PTC435104 SAEL SOLAR P14 PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC440895 SAEL SOLAR P SIXTEEN PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC441302 SAEL SOLAR P SEVENTEEN PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC444629 SAEL SOLAR P EIGHTEEN PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U35105DL2025PTC454409 AWLA ENERGY P TWENTY ONE PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
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      U35105DL2025PTC444582 SAEL SOLAR P NINETEEN PRIVATE LIMITED 302-305, 3rd Floor,Worldmark-1,Aerocity, IGI Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
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      U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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