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
R.K. DAGA FINANCE PRIVATE LIMITED
CIN: U65191TN1997PTC038846 As on: 2026-07-13
R.K. DAGA FINANCE PRIVATE LIMITED (CIN: U65191TN1997PTC038846) is a Private company incorporated on 18 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
R.K. DAGA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.R.K. DAGA FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
R.K. DAGA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1997PTC038846 and its registration number is 38846. Users may contact R.K. DAGA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.K. DAGA FINANCE PRIVATE LIMITED is 211, NARAYAN NIWAS NEWNEW KURINJI RESIDENCY EAST ANNA NAGAR RING ROAD KARUPPAUR , ANI POST, MADURAI-625020, Tamil Nadu, India - 625020.
Current status of R.K. DAGA FINANCE 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
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Previous CINs
ZaubaCorp's company report for R.K. DAGA 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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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.
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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 R.K. DAGA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of R.K. DAGA FINANCE
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Past Directors & Key Managerial Personnel of R.K. DAGA FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912TN2025OPC185769 | RAJORA CONSULTANT (OPC) PRIVATE LIMITED | FEROUZ TOWER, SHOP #10, IST FLOOR, DOOR #383 OPP. TO SUB POST OFFICE,,, NEAR AMBIGA COLLEGE, ANNA NAGAR MAIN ROAD, ANNA NAGAR, MADURAI,Madurai North,Madurai,Tamil Nadu,625020-India |
| U65993TN1995PTC032096 | CEBEE SECURITIES PRIVATE LIMITED | SELLAMS,84,VAIGAI COLONY,ANNA NAGAR,MADURAI-625020 , ANNA NAGAR,MADURAI-625020, Tamil Nadu, India - 000000 |
| U17111TN1982PTC009476 | PARI GINS PRIVATE LIMITED | 677, K K NAGAR, MADURAI 625020677, K K NAGAR MADURAI 625020 677, K K NAGAR, MADURAI 6 25020 , 677, K K NAGAR, MADURAI 625020, Tamil Nadu, India - 625020 |
| U62013TN2025PTC177239 | GREEN DEVOPS CLOUD SOLUTIONS PRIVATE LIMITED | 325, Aringar Anna Nagar,,First East Main Road,,Madurai North,Madurai,Tamil Nadu,625020-India |
| U46901TN2023PTC164047 | NATIVE BRAND TECHNOLOGIES PRIVATE LIMITED | 312A,,2nd East Main Road , Anna Nagar,Madurai North,Madurai,Tamil Nadu,625020-India |
| U85300TN2020PTC138860 | KRS NULIFE HOSPITALS PRIVATE LIMITED | 38 D, 1st EAST MAIN ROAD, ARINGAR ANNA NAGAR, MADURAI , MADURAI, Tamil Nadu, India - 625020 |
| U70101TN2008PTC066365 | ANNAI JOHARA REAL ESTATE PRIVATE LIMITED | 239, ANNA NAGAR MAIN ROAD, (CHURCH ROAD CROSSING) ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U17111TN1994PLC029090 | VAIGAI FINETEX LIMITED | 39(B) ANNA NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U45309TN2022PTC153456 | VASUKI INFRASTRUCTURE PRIVATE LIMITED | 580, 2ND EAST MAIN ROAD ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| AAB-4004 | MAGICWATT ENERGY SYSTEM LLP | Door no: 16/122, Third East Cross Road, Anna Nagar Madurai, Tamil Nadu, India - 625020 |
| U15549TN2020PTC139931 | EXPRESSBRIYANI FOODS INDIA PRIVATE LIMITED | GROUND FLOOR NO 135, SECOND EAST MAIN ROAD, ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U72900TN2022OPC157462 | LAABAM ONE BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | 285 A, ANNA NAGAR EAST CROSS STREET, SATHAMANGALAM, PRIYA COMPLEX OPP. ROAD, , Madurai North, Tamil Nadu, India - 625020 |
| U72501TN2007PTC062862 | TRIVEN SYSTEM SOFTWARE PRIVATE LIMITED | B4/1 & B4/3 2ND EAST MAIN ROAD ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U70101TN1993PLC024178 | BANGARIMATH COCANUT LTD | NO.342,ANNA NAGAR,MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U93000TN2012PTC087249 | HOTEL SENTHUR PRIVATE LIMITED | SETHU ARCADE DOOR NO : 409/1, 40 FEET CHURCH ROAD ANNA NAGAR 7TH EAST CROSS STREET , MADURAI, Tamil Nadu, India - 625020 |
| U74999TN2012PTC085424 | MINERAA PHARMACEUTICALS PRIVATE LIMITED | Ferrose Tower, Door.No.2A, Shop.No.17, 2ND Floor, Aringar Anna Nagar, 2ND East Main Road , Madurai, Tamil Nadu, India - 625020 |
| U30006TN1992PTC022799 | PLUS POINT SYSTEMS AND SOFTWARES PRIVATE LIMITED | PLOT NO:521, RAPINI,ANNA NAGAR, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U72900TN2009PTC070724 | MEDI UNITECH VISION TECHNOLOGIES PRIVATE LIMITED | 393 ANNA NAGAR MAIN ROAD ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U72900TN2019PTC130179 | JVYAM CLOUD SOFTTECH PRIVATE LIMITED | 564/1 Aringar Anna Nagar 12th East Cross Street, Anna Nagar , MADURAI, Tamil Nadu, India - 625020 |
| U72200TN2020PTC136018 | ONCLOUD ORYON PRIVATE LIMITED | 564/1, Aringar Anna Nagar 12th East Cross Street, Anna Nagar , Madurai, Tamil Nadu, India - 625020 |
| U70101TN2010PTC076077 | THIRU SENDHUR PROMOTERS PRIVATE LIMITED | DOOR NO:7 AMBIKA COLLEGE COMPLEX ANNA NAGAR MAIN ROAD, ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U70109TN1994PTC028514 | OSM REALTORS PRIVATE LIMITED | 429,K.K.NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U18102TN1992PTC024052 | SOUTHERN HOSIERIES PRIVATE LIMITED | 19,AZAD ST,GANDHI NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U52110TN1987PTC015028 | SOUTHERN SPICES PRIVATE LIMITED | 19, AZAD STREET, GANDHI NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| ACP-8498 | FUNDORYX INVESTMENT PARTNERS LLP | 174 B1/2, Hb Sector, Anna Nagar, Madurai, Tamil Nadu, India,Madurai North,Madurai,Tamil Nadu,India-625020 |
| U65991TN1997PTC037652 | MADURAI CHANKUCHAKKARA CHITS PRIVATE LIMITED | 533,ANNA NAGAR,MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U65910TN1996PTC034979 | NYLON FINANCE AND LEASING PRIVATE LIMITE D | 273,ANNA NAGAR,MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U17111TN1992PTC023432 | SREE NEELAAMBIGHA TEXTILE PRIVATE LIMITED | 646,ARINGAR ANNA NAGAR,MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U24131TN1992PTC024110 | STANDARD POLYPLAST (MADURAI) PVT. LTD | 30-B/2,VINAYAKA NAGAR,MELUR ROAD, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90287841 | 2003-11-20 | 2004-01-21 | - | 2,700,000.00 | INDIAN OVERSEAS BANK |
- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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