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
RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED
CIN: U65999MH2010PTC207597 As on: 2026-07-13
RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED (CIN: U65999MH2010PTC207597) is a Private company incorporated on 14 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED are HARSHA SUHAS VAIDYA, and TUSHAR ANIL SHAH.
RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2010PTC207597 and its registration number is 207597. Users may contact RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED is GOKUL, CHUMBLE MARG, TIDKE COLONY , NASHIK, Maharashtra, India - 422002.
Current status of RUTU FINANCIAL INTERMEDIARIES 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
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 RUTU FINANCIAL INTERMEDIARIES 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 RUTU FINANCIAL INTERMEDIARIES
Purchase full report of RUTU FINANCIAL INTERMEDIARIES
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 RUTU FINANCIAL INTERMEDIARIES 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 RUTU FINANCIAL INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03052872 | HARSHA SUHAS VAIDYA | Director | 2010-09-14 |
| 06643436 | TUSHAR ANIL SHAH | Director | 2013-08-01 |
Past Directors & Key Managerial Personnel of RUTU FINANCIAL INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHA SUHAS VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSSOM INFRATECH SERVICES PRIVATE LIMITED | U45209MH2008PTC178007 | Director | 2014-04-01 | Ongoing |
Other Directorships of TUSHAR ANIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U46494MH2025PTC461359 | STELLARIX VISION PRIVATE LIMITED | Desk no 3 H,3rd floor,Trinity Towers,Tidke Col.,Gole Colony,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422002-India |
| U55101MH2013PTC245766 | SHAILESH SHRIHARI KUTE HOTELS & RESORTS PRIVATE LIMITED | NIRMALSHREE, S. N. KUTE MARG TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U29120MH1999PTC121455 | HYDRO-SPARES (INDIA) PRIVATE LIMITED | 302 HILL VIEW APARTMENTSDR S N MARG TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U65100MH2008PTC183746 | INSTANT FINSERVE PRIVATE LIMITED | 68, 6th Floor, Business Bay, Shri Hari Kunte Marg, Tidke Colony , Nashik, Maharashtra, India - 422002 |
| U72100MH2020PTC346527 | BEEMBOX TECHNOLOGIES PRIVATE LIMITED | Office No. 68, 6th Floor, Business Bay, Shri Hari Kute Marg, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| ACI-6558 | RMJ ENTERPRISES LLP | FL-1002 B-Cedar, Anmol Nayantara, City One,R S No. 785(Port), Tidke Colony, Govind Nagar, Link Ro, Nashik,Nashik,Nashik,Maharashtra,India-422002 |
| ACT-7074 | NUMERIQ GROUP LLP | 306, Shanta Madhav Sankul,Tidke Colony,Nashik,Nashik,Maharashtra,India-422002 |
| U21005MH2026PTC467223 | MANOMAY BIOCHEM PRIVATE LIMITED | F-67 Snehwardhini Hsg Soc,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U41001MH2025PTC442583 | DHYANI ENTERPRISES PRIVATE LIMITED | FLNO 4 BHASKAR BHAGIRATHI,APPT TIDKE COLONY,Nashik,Nashik,Maharashtra,422002-India |
| U42909MH2024OPC423328 | SWASTISH ENERGIES (OPC) PRIVATE LIMITED | S No. 8, Vijay Kiran Appt,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U62099MH2024PTC427923 | MISWAR TECH PRIVATE LIMITED | F.NO.18, VIJAYGOPAL HSG,SOC TIDKE COLONY,Nashik,Nashik,Maharashtra,422002-India |
| U88900MH2025NPL443177 | SAHYA MITRA FOUNDATION | 02, Plot No. 20,21,,Krushnakala,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| ACN-5342 | ANANTA ZL BUILDERS AND DEVELOPERS LLP | Plot no. 12, SNO. 596/1TOS Tidke Colony,Nashik,Nashik,Maharashtra,India-422002 |
| ACS-8907 | VIHANS WELLNESS LLP | 301-A, 3rd floor, Trinity,Towers, Tidke colony,,Nashik,Nashik,Maharashtra,India-422002 |
| ACA-0673 | FOREVER JAGRUPS LLP | FL No 5, Aditya PrideTidke Colony, Chandak Circle, Nashik Nashik, Maharashtra, India - 422002 |
| U74999MH2016PTC422219 | ADYAGAIA PRIVATE LIMITED | 2, WILD ORCHID, TIDKE COLONY NEAR TRAMBAK ROAD, NASHIK , Nashik, Maharashtra, India - 422002 |
| U99999MH1999PTC118722 | M.V.AUTO PARTS PRIVATE LIMITED | RAWAL BUNGLOW,BEHIND LALIT APARTMENTS, TIDKE COLONY, , NASHIK 422002, Maharashtra, India - 000000 |
| ACL-6054 | PLUTUS MANAGEMENT SERVICES LLP | FLAT NO 12,SECOND FLOOR ,INDUS APARTMENT,TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U01640MH2025PTC450118 | INDIVINE AGRO PRIVATE LIMITED | Office No.2, Vedant Plaza,Plot No.5 6,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U66190MR2026PTC475125 | ARTHSAAR FINANCIAL SERVICES PRIVATE LIMITED | Flat No.1 & 2 Shankar Apt,B No. 2 Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U31501MH2013PTC247101 | YOG ELECTRICALS PRIVATE LIMITED | SHOP NO. 05, ARCHIT CENTRE, B/H. SANDIP HOTEL, TIDKE COLONY, NASHIK , NASHIK, Maharashtra, India - 422002 |
| U45400MH2007PTC171270 | IMMORTAL INFRASTRUCTURE PRIVATE LIMITED | 11, YASH APARTMENT, TRIMBAK ROAD, TIDKE COLONY NASHIK VED MANDIR, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422002 |
| U74999MH2022PTC389054 | INTERALLIANCE GLOBAL PRIVATE LIMITED | ROW H NO 4 NR KUTE EYE HOSP- TIDKE COLONY, MUMBAI NAKA NASHIK , Nashik, Maharashtra, India - 422002 |
| U88900MH2023NPL412676 | SHRI BALASAHEB WAGH WELFARE FOUNDATION | Flat No-7, Second Floor, Shree Shubham Hsg. Society,,Tidke Colony, Old Trambak Road,,Nashik,Nashik,Maharashtra,422002-India |
| ACF-3823 | VASTUKRUPA SUPRABHA INFRA LLP | 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002 |
| U74999MH2019PTC319127 | EDGEWISE VENTURES PRIVATE LIMITED | 1st Floor, Pl. No. 2A, Sr No. 1024/3A, Near Jeevan Rekha Hospital, Tidke Colony,NASHIK,Nashik,Maharashtra,422002-India |
| ACL-6097 | PLG CAPITAL MATRIX LLP | II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| ACG-3859 | NASHIK PHARMACY LLP | SHRIRAM SUPER SPECIALITY EYE HOSPITAL, 402 4TH FLOOR, SK EMPIRE BUSINESS PARK,,NR VED MANDIR, PUNJAB NATIONAL BANK ATM, TRAMBAKESHWAR ROAD, TIDKE COLONY,Nashik,Nashik,Maharashtra,India-422002 |
| 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.