CIN |
|
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Company Name |
RAVEL FINANCE SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
185750 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 August 1993 |
|
Age of Company |
30 years, 8 month, 21 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹38,434,280 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAVEL FINANCE SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 161, GROUND FLOOR MADHUBAN DELHI DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00062084 |
Director |
04 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00084482 |
Director |
04 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52340DL2018PTC340928 |
SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U70200DL2013PTC252146 |
SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U51909DL2022PTC394340 |
DURGA BOOKSELLERS PRIVATE LIMITED | House no. 30. Ground Floor, Old Geeta Colony Delhi East Delhi,DL 110092 IN delhi East Delhi DL 110092 IN |
U40100DL2021PTC381763 |
FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi DELHI East Delhi East Delhi DL 110092 IN |
U28994DL2021PTC375672 |
SUNSTR ALLOYS PRIVATE LIMITED | F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 East Delhi East Delhi East Delhi DL 110092 IN |
U40300DL2015PTC284654 |
GADGETS & GIZMOS INFRATECH PRIVATE LIMITED | SHOP NO 9, GROUND FLOOR, KALE RAM CHAMBER PLOT NO 1&2 GURU ANGAD NAGAR EAST DELHI DELHI East Delhi DL 110092 IN |
U29120DL2006PTC145708 |
PANTRON AUTOMATION PRIVATE LIMITED | PLOT NO 117, GROUND FLOOR FIE PATPARGANJ INDL AREA, EAST DELHI EAST DELHI East Delhi DL 110092 IN |
U72900DL2013PTC257618 |
MMT GLOBAL RECYCLING PRIVATE LIMITED | Plot No. 272, Ground and First Floor, FIE , PATPARGANJ INDUSTRIAL AREA East Delhi East Delhi East Delhi DL 110092 IN |
U72300DL2007PTC165933 |
MAX-DIGI INFOTECH PRIVATE LIMITED | 2ND FLOOR,PLOT NO 3&4 A BLOCK MARKET,PREET VIHAR DELHI DL 110092 IN DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10583831 |
2014-12-09 |
- |
2020-01-30 |
4,000,000 |
HDFC BANK LIMITED |
|
10583835 |
2014-12-09 |
- |
2018-06-20 |
700,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250