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RADICO KHAITAN FINANCE LIMITED

CIN: L74899DL1984PLC019092 As on: 2026-07-13

RADICO KHAITAN FINANCE LIMITED (CIN: L74899DL1984PLC019092) is a Public company incorporated on 10 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 90000000.00.

RADICO KHAITAN FINANCE 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.RADICO KHAITAN FINANCE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of RADICO KHAITAN FINANCE LIMITED are KHADERAN SINGH, ARWIND MODI, KARUNA DEVI KHAITAN, KRISHAN KUMAR SHARMA, and KAMESH KUMAR KHAITAN.

RADICO KHAITAN FINANCE LIMITED's Corporate Identification Number (CIN) is L74899DL1984PLC019092 and its registration number is 19092. Users may contact RADICO KHAITAN FINANCE LIMITED on its Email address - [email protected]. Registered address of RADICO KHAITAN FINANCE LIMITED is PLOT NO.-4A, 4TH FLOOR, DAIRY FARM MASOODPUR , NEW DELHI, Delhi, India - 110070.

Current status of RADICO KHAITAN FINANCE 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 RADICO KHAITAN 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.

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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 RADICO KHAITAN 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.

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 RADICO KHAITAN FINANCE
DIN Director Name Designation Appointment Date
07900796 KHADERAN SINGH Director 2017-09-29
08185190 ARWIND MODI Director 2022-09-30
00755814 KARUNA DEVI KHAITAN Director 1994-11-23
00856406 KRISHAN KUMAR SHARMA Director 2007-07-10
00755655 KAMESH KUMAR KHAITAN Managing Director 2015-07-01
Past Directors & Key Managerial Personnel of RADICO KHAITAN FINANCE
DIN Director Name Designation Appointment Date Cessation
06890587 RAMESH KUMAR BHARTIA Additional Director - 2017-09-29
06890587 RAMESH KUMAR BHARTIA Director - 2022-11-14
07900796 KHADERAN SINGH Additional Director - 2017-09-29
00755814 KARUNA DEVI KHAITAN Director - 2023-09-29
07900778 HITESH MIYAN CFO - 2024-02-14
00756020 ASHOK JAIN Additional Director - 2017-07-07
00756537 HARISH SANGTANI . Director - 2007-07-10
Other Directorships of RAMESH KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Director - 2023-08-02
Other Directorships of KHADERAN SINGH
Company Name CIN Designation Appointment Date Cessation
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director 2018-09-26 Ongoing
KY APPARELS PRIVATE LIMITED U18100DL2015PTC278295 Additional Director - 2018-09-28
KY APPARELS PRIVATE LIMITED U18100DL2015PTC278295 Director 2018-09-28 Ongoing
NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Director 2017-08-07 Ongoing
PARVATI HOLDINGS PVT LTD U70101DL1990PTC426659 Additional Director - 2017-09-28
PARVATI HOLDINGS PVT LTD U70101DL1990PTC426659 Director 2017-09-28 Ongoing
PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Additional Director - 2017-09-30
PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Director 2017-09-30 Ongoing
VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Additional Director - 2023-09-29
VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Director 2023-10-13 Ongoing
Other Directorships of ARWIND MODI
Company Name CIN Designation Appointment Date Cessation
ANJUMAN BRAND DESIGNS PRIVATE LIMITED U17120DL2014PTC270595 Additional Director - 2018-09-20
ANJUMAN BRAND DESIGNS PRIVATE LIMITED U17120DL2014PTC270595 Director 2018-09-20 Ongoing
MEGHAA MODI FLOWERS AND DESIGN PRIVATE LIMITED U74999KA2018PTC114975 Director 2018-07-23 Ongoing
Other Directorships of KARUNA DEVI KHAITAN
Company Name CIN Designation Appointment Date Cessation
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director 2018-09-26 Ongoing
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director - 2024-02-14
PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Director 1994-08-06 Ongoing
ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Director 1999-05-19 Ongoing
WILD ORCHID FASHIONS PRIVATE LIMITED U74110DL1987PTC026891 Director 1987-03-09 Ongoing
Other Directorships of KRISHAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director - 2019-06-12
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Whole-time director 2019-06-12 Ongoing
KK TRADES AND COMMERCIAL PRIVATE LIMITED U01400DL2015PTC280828 Director 2015-05-27 Ongoing
ANJUMAN BRAND DESIGNS PRIVATE LIMITED U17120DL2014PTC270595 Director - 2014-09-25
PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Additional Director - 2019-09-30
PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Director 2019-09-30 Ongoing
KY APPARELS PRIVATE LIMITED U18100DL2015PTC278295 Director 2015-03-24 Ongoing
AA TRANSFORM DESIGN PRIVATE LIMITED U36101DL2004PTC127246 Director 2008-08-14 Ongoing
ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Additional Director - 2019-09-30
ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Director 2019-09-30 Ongoing
LIFE SHIELD TRADEMART PRIVATE LIMITED U51900DL2022PTC396255 Director - 2022-07-07
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Director 2015-07-02 Ongoing
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Additional Director - 2015-03-11
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2015-12-19
ANIRUDH HOLDINGS PVT LTD U52100DL1990PTC425077 Director 2007-02-26 Ongoing
ANSHUMAN FINANCE PRIVATE LIMITED U65910DL1985PTC425078 Director 2007-02-26 Ongoing
PARVATI HOLDINGS PVT LTD U70101DL1990PTC426659 Director 2010-08-25 Ongoing
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director - 2016-08-23
VIBA INFRA PRIVATE LIMITED U72200DL2008PTC175896 Director - 2009-02-04
ANIRUDH COMMERCIAL PVT LTD U74110DL1985PTC425080 Additional Director - 2019-09-30
ANIRUDH COMMERCIAL PVT LTD U74110DL1985PTC425080 Director 2019-09-30 Ongoing
PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Director 2008-01-31 Ongoing
SHRIHARI FINVEST SERVICES PRIVATE LIMITED U74110DL2015PTC283519 Director 2015-08-03 Ongoing
ROSY IMPEX (INDIA) PRIVATE LIMITED U74899DL1990PTC041216 Director 2006-08-22 Ongoing
AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2004PTC129172 Director 2007-02-26 Ongoing
JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director 2007-02-26 Ongoing
VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Director 2012-02-27 Ongoing
Other Directorships of HITESH MIYAN
Company Name CIN Designation Appointment Date Cessation
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director 2024-03-09 Ongoing
KK TRADES AND COMMERCIAL PRIVATE LIMITED U01400DL2015PTC280828 Director - 2024-02-15
JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Additional Director - 2017-09-28
JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director 2017-09-28 Ongoing
Other Directorships of KAMESH KUMAR KHAITAN
Other Directorships of ASHOK JAIN
Other Directorships of HARISH SANGTANI .
Company Name CIN Designation Appointment Date Cessation
AGAAZ TOURS PRIVATE LIMITED U63000DL2011PTC228562 Director 2011-12-12 Ongoing
BOWMAN DESIGN WORKS PRIVATE LIMITED U74994DL2006PTC147238 Director 2006-03-08 Ongoing

CIN Company Name Company Address
U18100DL1979PTC426649 PENGUIN LEATHER PRODUCTS PVT LTD PLOT NO-4A, 4TH FLOOR,DAIRY FARM MASOODPUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U51109DL1983PTC425079 ANSHUMAN PROJECTS PRIVATE LIMITED PLOT NO. 4A, 4TH FLOOR,,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U65910DL1985PTC425078 ANSHUMAN FINANCE PRIVATE LIMITED Plot NO-4A, 4TH FLOOR,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U74110DL1985PTC425080 ANIRUDH COMMERCIAL PVT LTD PLOT NO. 4A, 4TH FLOOR,,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
AAI-6844 PAY SOLUTIONS TECHNOLOGY LLP PLOT NO 4, 4th FLOOR MASOODPUR DAIRY FARMS, VASANT KUNJ NEW DELHI, Delhi, India - 110070
U74140DL2012PLC231441 PROMISE MANPOWER SERVICES LIMITED PLOT NO-1, 2ND FLOOR MASOODPUR DAIRY FARM VASNAT KUNJ , NEW DELHI, Delhi, India - 110070
U70101DL1990PTC426659 PARVATI HOLDINGS PVT LTD PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT , New Delhi, Delhi, India - 110070
U52100DL1990PTC425077 ANIRUDH HOLDINGS PVT LTD PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT KUNJ , New Delhi, Delhi, India - 110070
U80211DL1984NPL426495 JANAPRIYA KALYAN KOSH PRIVATE LIMITED PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT KUNJ , New Delhi, Delhi, India - 110070
ACE-2500 LONE WOLF EXPERIENCES LLP Plot No. 31, Third floor, Masoodpur Dairy Farms, Vasant Kunj,,New Delhi,New Delhi,Delhi,India-110070
U68100DL2024PTC437814 VION INFRATECH PRIVATE LIMITED Plot No. 31, Third floor, Masoodpur Dairy Farms, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India
ACG-5861 RISEHIGH PROPERTIES LLP PLOT NO 42, GROUND FLOOR,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
U52109DL2024PTC429450 BHUMI MOBILITY PRIVATE LIMITED DAIRY NO.-79, 2ND FLOOR,MASOODPUR DAIRY,New Delhi,New Delhi,Delhi,110070-India
U70200DL2026PTC463876 KANDIIS SUTRAS PRIVATE LIMITED PLOT NO-1,2ND FLOOR,MASOODPUR DAIRY FARM,South Delhi,South Delhi,Delhi,110070-India
U74999DL2017PTC310289 POLITRICKS PRIVATE LIMITED PLOT NO-1, 2ND FLOOR MASOODPUR DAIRY VASANT KUNJ NEW DELHI , SOUTH WEST DELHI, Delhi, India - 110070
U62100DL2021PTC385639 WARLORD AVIATION PRIVATE LIMITED PLOT NO-1, 2ND FLOOR MASOODPUR DAIRY VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74999DL2010PTC209982 ARISE ENGINEERING PRIVATE LIMITED Ground Floor, Property No. 2 Masoodpur Dairy Farm, Vasant Kunj , New Delhi, Delhi, India - 110070
U51909DL2015PTC282371 NARAH OVERSEAS PRIVATE LIMITED Plot No. 4A, 3RD FLOOR MASOODPUR DAIRY FARMS, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74999DL2004PTC129172 AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED Plot NO. 4A, 3RD FLOOR MASOODPUR DAIRY FARMS, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U77100DL2025PTC446918 INMOTUS DYANMICS PRIVATE LIMITED SHOP NO 1, GROUND FLOOR,MASOODPUR DAIRY,New Delhi,New Delhi,Delhi,110070-India
U93190DL2026PTC466324 ONKARA SPORTS PRIVATE LIMITED Plot 31 Masoodpur,Dairy Farm Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U37000DL2023PTC422827 VIVKRISH INFRA PRIVATE LIMITED Bld.No.2, Vasant Kunj,Masoodpur Dairy, 4 Floor,New Delhi,New Delhi,Delhi,110070-India
U38110DL2023PTC414553 SWACHARIT INDIA PRIVATE LIMITED PLOT NO-1, 2ND FLOOR,MASOODPUR DRY VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U70200DL2025PTC446227 SK&PT SECURITY AND MANPOWER SOLUTIONS PRIVATE LIMITED CSC SHOP NO 12, MASOODPUR,DAIRY FARM , VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U79110DL2023PTC423732 ATG GO FOR IT ROAM EXPLORE CONQUER PRIVATE LIMITED SHED NO.28 1STFLOOR RIGHT,SIDE MASOODPUR DAIRY FARM,New Delhi,New Delhi,Delhi,110070-India
U70200DL2024PTC425130 GETNOW SOLUTIONS PRIVATE LIMITED C-32, THIRD FLOOR, KHASRA NO. 394/341/82, NATHGU SINGH MARKET, VILLAGE MASOODPUR, VASANT KUNJ, NEW DELHI, 110070,New Delhi,New Delhi,Delhi,110070-India
U52291DL2023PTC419121 UDYAAN EXIM PRIVATE LIMITED PART 2 OF 3 OF THE 4TH FLOOR AT APEX TOWER PLOT NO 3, SEC-A,POCKET II NEAR CAR MARKET VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U92419DL2022PTC396688 ELEGANCE TALENT MANAGEMENT PRIVATE LIMITED PLOT NO.-22, GROUND FLOOR, BLOCK-D,,NEW NANGAL DEWAT, RANG PURI, VASANT KUNJ, NEW DELHI,,New Delhi,New Delhi,Delhi,110070-India
U47990DL2025PTC446084 INDOARAB TRADING PRIVATE LIMITED 1st FLOOR, FLAT NO. 204, PLOT NO-A9, BLOCK A,KH. NO.1835, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100118078 2017-07-27 - 2021-03-02 22,500,000.00 Federal Bank Limited
100486224 2021-08-10 - - 8,500,000.00 HDFC BANK LIMITED

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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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