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
RITES FINCON PRIVATE LIMITED
CIN: U93000DL2015PTC283941 As on: 2026-07-13
RITES FINCON PRIVATE LIMITED (CIN: U93000DL2015PTC283941) is a Private company incorporated on 11 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RITES FINCON PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of RITES FINCON PRIVATE LIMITED are SUNIL KATARIA, and MUKESH VALECHA.
RITES FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2015PTC283941 and its registration number is 283941. Users may contact RITES FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITES FINCON PRIVATE LIMITED is D-413, Second Floor, Ramphal Chowk Sector 7, Dwarka, New Delhi , Delhi, Delhi, India - 110075.
Current status of RITES FINCON PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RITES FINCON 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.
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 RITES FINCON
Purchase full report of RITES FINCON
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 RITES FINCON 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 RITES FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02613273 | SUNIL KATARIA | Director | 2015-08-11 |
| 07231825 | MUKESH VALECHA | Director | 2015-08-11 |
Past Directors & Key Managerial Personnel of RITES FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE ADVISORS AND MANAGEMENT CONSULTANTS LLP | AAG-6480 | Designated Partner | 2016-06-14 | Ongoing |
| MANKIND GREEN EARTH PRIVATE LIMITED | U28112CH2016PTC035929 | Additional Director | - | 2016-06-17 |
| NATURE FRESH FOODSTUFF CA STORE PRIVATE LIMITED | U63000CH2016PTC035982 | Director | - | 2016-05-30 |
| BURGEON RITES SERVICES PRIVATE LIMITED | U67190DL2009PTC190613 | Director | 2009-05-26 | Ongoing |
| PRATHAMUS VENTURES PRIVATE LIMITED | U67200HR2021PTC097339 | Additional Director | - | 2022-09-30 |
| PRATHAMUS VENTURES PRIVATE LIMITED | U67200HR2021PTC097339 | Director | 2021-09-25 | Ongoing |
| DZINE GLOBAL VENTURES PRIVATE LIMITED | U74900DL2015PTC287724 | Director | 2015-11-23 | Ongoing |
| AM BUSINESS VENTURES PRIVATE LIMITED | U74999CH2016PTC041012 | Director | - | 2016-05-20 |
| AM MULTIMEDIA PRIVATE LIMITED | U92490DL2016PTC299059 | Director | - | 2016-06-17 |
Other Directorships of MUKESH VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAY LEAF CAPITAL AND MANAGEMENT CONSULTANTS LLP | AAP-4307 | Designated Partner | 2019-05-24 | Ongoing |
| THERE4 VENTURES PRIVATE LIMITED | U15490HR2021PTC097755 | Managing Director | 2021-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6480 | LIFE ADVISORS AND MANAGEMENT CONSULTANTS LLP | SECOND FLOOR, D-413 RAMPHAL CHOWK, SECTOR -7, DWARKA NEW DELHI, Delhi, India - 110075 |
| U45400DL2007PTC165000 | PRITHVI INFRADEVELOPERS PRIVATE LIMITED | D-413, SECOND FLOOR, RAMPHAL CHOWK SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC287724 | DZINE GLOBAL VENTURES PRIVATE LIMITED | D-413, Second Floor,Khasra No.29,Ramphal Chowk, Sector 7, Dwarka , New Delhi, Delhi, India - 110075 |
| U40300DL2022PTC398885 | INNOVATING POWER PRIVATE LIMITED | A-164, SECOND FLOOR, RAMPHAL CHOWK PALAM EXTN, SECTOR-7, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110075-India |
| U63000DL2011PTC219100 | PACK N GO HOLIDAYS PRIVATE LIMITED | D-1/33, SECOND FLOOR, RAMPHAL CHOWK SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51225DL2017PTC316170 | SNOWAFFAIR FOODS PRIVATE LIMITED | D-415, SECOND FLOOR, PALAM EXTN. RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2010PTC209565 | RMS RISK MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED | D-427, second floor, Ramphal Chowk Palam extn., sector 7, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2017PTC320208 | MOAS DIGITAL COIN PRIVATE LIMITED | D-415, SECOND FLOOR, PALAM EXTN. RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACG-1638 | STARSAGA PRODUCTION LLP | D483, THIRD FLOOR, D BLOCK, RAMPHAL CHOWK RD,SECTOR 7, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2022PTC400298 | SAGO PAYMENT SOLUTIONS PRIVATE LIMITED | RZ-E-595 F/F RAMPHAL CHOWK PALAM EXTN, Sector 7 Dwarka, New Delhi, Delhi 110075,Delhi,New Delhi,Delhi,110075-India |
| U74120DL2007PLC166605 | GLOBAL AVIANAUTICS LIMITED | D-412, First Floor & Fourth Floor,Khasra No 29/1, Palam Extension, Ramphal Chowk,Sector 7, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U80903DL2022PTC400105 | PIEQEYSQR INFO PRIVATE LIMITED | D-1, Near Ramphal Chowk Road, Block-D, Sector-7, Dwarka, New Delhi,DElhi,West Delhi,Delhi,110075-India |
| U52300DL2012PTC237600 | A2Z FITNESS & BEAUTY PRIVATE LIMITED | C-918, GROUND FLOOR, NEAR RAMPHAL CHOWK, SECTOR-7, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U72200DL2004PTC192139 | SEPAL TECHNOLOGIES PRIVATE LIMITED | Plot No-C-338, Third Floor, Near Ramphal Chowk, Sector -7, Dwarka, New Delhi-110075 , NEW DELHI, Delhi, India - 110075 |
| ACT-0437 | PERIMETROS TECH LLP | 4th floor, D-485, Ramphal,Chowk, dwarka sector 7,New Delhi,South West Delhi,Delhi,India-110075 |
| U55101DL2025PTC442517 | PLAI TECHNOLOGY PRIVATE LIMITED | E-595,SECOND FLOOR,DAANI PLAZA,RAMPHAL CHOWK,DWARKA,SECTOR-7,New Delhi,South West Delhi,Delhi,110075-India |
| U74909DL2023PTC418097 | TYTEC INDIA PRIVATE LIMITED | Chamber 4, D-427, Second Floor,Ramphal Chowk, Palam Extension, Sector-7,New Delhi,South West Delhi,Delhi,110075-India |
| U51909DL2005PTC139503 | KALYANA KALPATARU RETAIL TRADING PRIVATE LIMITED | D-409 IIND FLOOR RAMPHAL CHOWK SECTOR-7 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74120DL2007PTC162539 | GRAFICA ITALIANA ARTWORK PRIVATE LIMITED | D 409 IIND FLOOR RAMPHAL CHOWK SECTOR- 7 DWARKA , New Delhi, Delhi, India - 110075 |
| U55209DL2017PTC318117 | RUHI HOSPITALITY PRIVATE LIMITED | D-1/33, Fourth Floor, Ramphal Chowk Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U72200DL2012PTC231124 | MARVEL NETWORKS PRIVATE LIMITED | D-418, 3RD FLOOR RAMPHAL CHOWK, SECTOR-7 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U67120DL2011PTC225395 | NARHARI EQUITY PRIVATE LIMITED | E-561, Second Floor, Ramphal Chowk, Sector - 7, Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2019PTC348005 | MANERS EVENTS AND PROMOTIONS PRIVATE LIMITED | D-484, SECOND FLOOR, RAMPHAL CHOWK HARIJAN BASTI Sector-7 , New Delhi, Delhi, India - 110075 |
| U74900DL2012PTC234246 | INTEREL CONSULTING INDIA PRIVATE LIMITED | E-595, Second Floor, Ramphal Chowk, Palam Extension, Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2012PTC236470 | BONFAMOUS DESIGNS PRIVATE LIMITED | D-411, 1st Floor Near Ramphal Chowk, Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U80302DL2010PTC199906 | CYBER MARINE AVIATION ACADEMY PRIVATE LIMITED | D-464, FIRST FLOOR, RAMPHAL CHOWK PALAM EXTN, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93000DL2016PTC289950 | MYTH OCEAN CONSULTING PRIVATE LIMITED | E-595, Second Floor, Ramphal Chowk, Palam Extension, Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2013PTC250788 | TRUCEPT BPO SERVICES PRIVATE LIMITED | D-499, 3rd Floor, Ramphal Chowk, Palam Extension Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U85100DL2011PTC228642 | CURA MEDITOUR PRIVATE LIMITED | E-511, SECOND FLOOR RAMPHAL CHOWK, PALAM EXTENSION, SECTOR-7 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.