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RANEKA FINCOM PRIVATE LIMITED




Raneka Fincom Private Limited is a Private incorporated on 03 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,032,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raneka Fincom Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Raneka Fincom Private Limited are Sunil Kumar Jain, Sangita Jain, .

Raneka Fincom Private Limited's Corporate Identification Number is (CIN) U65921MP1995PTC009266 and its registration number is 9266.Its Email address is ranekafincom@rediffmail.com and its registered address is 316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, INDORE. MP 452018 IN , - , .

Current status of Raneka Fincom Private Limited is - Active.

Company Details

CIN

U65921MP1995PTC009266

Company Name

RANEKA FINCOM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

9266

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 1995

Age of Company

27 years, 4 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,032,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ranekafincom@rediffmail.com

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Address:

316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, INDORE. MP 452018 IN

Director Details

DIN Director Name Designation Appointment Date

00008275

SUNIL KUMAR JAIN

Director

01 September 2001

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Other Companies Associated with

Company Designation Appointment Date

TRUEGOLD EXPORTS PRIVATE LIMITED

Director

16 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009543

SANGITA JAIN

Director

01 April 2004

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Other Companies Associated with

Company Designation Appointment Date

SIENA REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

18 October 2006

FINETRADE TRADING COMPANY PRIVATELIMITED

Director

01 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10055550

2007-06-07

-

2019-03-13

22,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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