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RAW FINANCIAL SERVICES PRIVATE LIMITED




Raw Financial Services Private Limited is a Private incorporated on 03 February 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raw Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Raw Financial Services Private Limited are Wasim Raza, Reshma Khan and Mridula Chowdhry.

Raw Financial Services Private Limited's Corporate Identification Number is (CIN) U65999DL2020PTC361263 and its registration number is 361263.Its Email address is [email protected] and its registered address is RZ-521/24-T TUGALKABAD EXTN. NEW DELHI South Delhi DL 110019 IN.

Current status of Raw Financial Services Private Limited is - Active.

Company Details

CIN

U65999DL2020PTC361263

Company Name

RAW FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

361263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 February 2020

Age of Company

4 years, 3 month, 3 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of RAW FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RZ-521/24-T TUGALKABAD EXTN. NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

08687311

WASIM RAZA

Director

03 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Wasim Raza is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08687312

RESHMA KHAN

Director

03 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Reshma Khan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08943063

MRIDULA CHOWDHRY

Director

23 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Mridula Chowdhry is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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