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      RAJESHWARI FINCOM LIMITED

      CIN: U65921MP1997PLC012029 As on: 2026-07-13
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      RAJESHWARI FINCOM LIMITED (CIN: U65921MP1997PLC012029) is a Public company incorporated on 13 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21424200.00.

      RAJESHWARI FINCOM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAJESHWARI FINCOM LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RAJESHWARI FINCOM LIMITED are RISHABH KUMAR JAIN, RAJESHWARI JAIN, and MANISH JAIN.

      RAJESHWARI FINCOM LIMITED's Corporate Identification Number (CIN) is U65921MP1997PLC012029 and its registration number is 12029. Users may contact RAJESHWARI FINCOM LIMITED on its Email address - [email protected]. Registered address of RAJESHWARI FINCOM LIMITED is HIG-49,SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 000000.

      Current status of RAJESHWARI FINCOM 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 RAJESHWARI FINCOM 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 RAJESHWARI FINCOM 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 RAJESHWARI FINCOM
      DIN Director Name Designation Appointment Date
      01014847 RISHABH KUMAR JAIN Managing Director 1997-06-13
      00436780 RAJESHWARI JAIN Director 1997-06-13
      00436678 MANISH JAIN Director 1997-12-15
      Past Directors & Key Managerial Personnel of RAJESHWARI FINCOM
      DIN Director Name Designation Appointment Date Cessation
      00481315 POONAM SHRIVASTAV Director - 2018-10-09
      06674753 KALPESH BHAGWANDAS THAKKAR Additional Director - 2018-09-29
      06674753 KALPESH BHAGWANDAS THAKKAR Director - 2019-07-14
      07822652 JAGRUTI KALPESH THAKKAR Additional Director - 2018-09-29
      07822652 JAGRUTI KALPESH THAKKAR Director - 2019-07-14
      00481197 BRIJ MOHAN SHRIVASTAVA Director - 2018-10-09
      00481268 MADHULIKA SHRIVASTAVA Director - 2018-10-09
      03441247 CHERIAN KALAYIL SHABU Additional Director - 2014-09-30
      03441247 CHERIAN KALAYIL SHABU Director - 2018-10-10
      06731044 DADASAHEB WAMAN GAJELE Director - 2018-10-10
      03441415 NANCY SHABU Additional Director - 2014-09-30
      03441415 NANCY SHABU Director - 2018-10-10
      06512707 SABU JOY Director - 2018-10-10
      06731049 PRAKASH RAMCHANDRA KAMBLE Director - 2018-10-10
      08346159 HETAL KALPESH THAKKAR Additional Director - 2019-07-14
      00436865 NIMISHA JAIN Director - 2022-10-24
      Other Directorships of POONAM SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP ACI-3238 Designated Partner 2024-07-12 Ongoing
      MAA FORMULATIONS PRIVATE LIMITED U24119MP2007PTC019422 Director - 2016-11-01
      SUMANRADHA VENTURES PRIVATE LIMITED U74900MP2010PTC024731 Managing Director 2013-09-05 Ongoing
      FAST NEWS CHANNEL LIMITED U92100MP2009PLC022120 Director 2009-07-08 Ongoing
      Other Directorships of RISHABH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJMANI PUBLISHERS AND BUILDERS PVT LTD U45203MP1993PTC007722 Director 1993-06-11 Ongoing
      Other Directorships of KALPESH BHAGWANDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      360 DEGREE BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2011PTC223641 Director 2013-07-01 Ongoing
      GENESIS BUSINESS CONSULTANCY (INDIA) PRIVATE LIMITED U74900MH2014PTC256008 Director - 2018-06-28
      Other Directorships of JAGRUTI KALPESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NAKASHY FOOD AND BEVERAGES LLP AAS-7847 Designated Partner 2020-07-05 Ongoing
      GENESIS BUSINESS CONSULTANCY (INDIA) PRIVATE LIMITED U74900MH2014PTC256008 Director - 2018-06-28
      Other Directorships of RAJESHWARI JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJMANI PUBLISHERS AND BUILDERS PVT LTD U45203MP1993PTC007722 Director 1993-06-11 Ongoing
      Other Directorships of BRIJ MOHAN SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SUMANRADHA AGRO HOLDINGS PRIVATE LIMITED U01403MP2010PTC024720 Director 2010-11-12 Ongoing
      TOTAL ENERGY SOLUTION PRIVATE LIMITED U04010MP2006PTC018477 Additional Director - 2010-09-30
      TOTAL ENERGY SOLUTION PRIVATE LIMITED U04010MP2006PTC018477 Director 2010-09-30 Ongoing
      TOTAL ENERGY SOLUTION PRIVATE LIMITED U04010MP2006PTC018477 Director - 2008-02-01
      SUMANRADHA MINNING PRIVATE LIMITED U14290MH2011PTC211894 Director 2011-01-06 Ongoing
      NETINK TECHNOLOGIES PRIVATE LIMITED U22100MP2013PTC031211 Additional Director - 2018-01-27
      EMERSON LABS LIMITED U24232MP1995PLC009664 Director 2010-05-24 Ongoing
      SHRI VARAHGIRI INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC023717 Director 2010-06-07 Ongoing
      SUMANRADHA URBAN ESTATES PRIVATE LIMITED U70100MP2010PTC024709 Director 2010-11-10 Ongoing
      SUMANRADHA VENTURES PRIVATE LIMITED U74900MP2010PTC024731 Director - 2013-09-05
      ADVERTO RECOVERY PRIVATE LIMITED U74999MH2014PTC256837 Director 2014-08-04 Ongoing
      FAST NEWS CHANNEL LIMITED U92100MP2009PLC022120 Director 2009-07-08 Ongoing
      Other Directorships of MADHULIKA SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SUMANRADHA AGRO HOLDINGS PRIVATE LIMITED U01403MP2010PTC024720 Director 2010-11-12 Ongoing
      TOTAL ENERGY SOLUTION PRIVATE LIMITED U04010MP2006PTC018477 Director 2008-02-01 Ongoing
      SUMANRADHA MINNING PRIVATE LIMITED U14290MH2011PTC211894 Director 2011-01-06 Ongoing
      MAA FORMULATIONS PRIVATE LIMITED U24119MP2007PTC019422 Director - 2016-11-01
      SHRI VARAHGIRI INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC023717 Director 2010-06-07 Ongoing
      SUMANRADHA URBAN ESTATES PRIVATE LIMITED U70100MP2010PTC024709 Director 2010-11-10 Ongoing
      SUMANRADHA VENTURES PRIVATE LIMITED U74900MP2010PTC024731 Director - 2013-09-05
      ADVERTO RECOVERY PRIVATE LIMITED U74999MH2014PTC256837 Director 2014-08-04 Ongoing
      FAST NEWS CHANNEL LIMITED U92100MP2009PLC022120 Director 2009-07-08 Ongoing
      Other Directorships of CHERIAN KALAYIL SHABU
      Company Name CIN Designation Appointment Date Cessation
      NANCY NIDHI LIMITED U65920KL2016PLC039964 Director 2016-01-27 Ongoing
      NANCY FINANCE PRIVATE LIMITED U65923MH2012PTC226091 Director 2012-01-14 Ongoing
      KALAYIL NANCY NIDHI LIMITED U65923MH2016PLC274499 Director 2016-03-16 Ongoing
      KALAYILNANCY CHIT FUNDS PRIVATE LIMITED U65992MH2011PTC216533 Managing Director 2011-04-21 Ongoing
      NANCY FOREX LIMITED U74999MH2018PTC307987 Director 2018-04-13 Ongoing
      Other Directorships of DADASAHEB WAMAN GAJELE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANCY SHABU
      Company Name CIN Designation Appointment Date Cessation
      NANCY NIDHI LIMITED U65920KL2016PLC039964 Director 2016-01-27 Ongoing
      NANCY FINANCE PRIVATE LIMITED U65923MH2012PTC226091 Director 2012-01-14 Ongoing
      KALAYIL NANCY NIDHI LIMITED U65923MH2016PLC274499 Director 2016-03-16 Ongoing
      KALAYILNANCY CHIT FUNDS PRIVATE LIMITED U65992MH2011PTC216533 Director 2011-04-21 Ongoing
      NANCY FOREX LIMITED U74999MH2018PTC307987 Director 2018-04-13 Ongoing
      Other Directorships of SABU JOY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH RAMCHANDRA KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HETAL KALPESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJMANI PUBLISHERS AND BUILDERS PVT LTD U45203MP1993PTC007722 Director - 2012-11-05
      RAJMANI PUBLISHERS AND BUILDERS PVT LTD U45203MP1993PTC007722 Managing Director 2012-11-05 Ongoing
      Other Directorships of NIMISHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VITE PAY ONLINE LIMITED U72900MP2021PLC056196 Director - 2023-05-15

      CIN Company Name Company Address
      U28932MP1992PTC006894 RAUL TOOLS IMPLIMENTS PVT.LTD. HIG-10 SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U04520MP1996PTC010524 SIDDHARTH DEVELOPMENT SERVICES PVT LTD H.I.G.3, SHIVAJI NAGAR , ,BHOPAL, Madhya Pradesh, India - 000000
      U28112MP1997PTC011705 BHOPAL MECH BRICKS PVT LTD HIG-2/2,SHIVANI COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U04010MP2006PTC018477 TOTAL ENERGY SOLUTION PRIVATE LIMITED 101/A SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U06304MP1996PTC010445 RANAS ALL INDIA TRAVELS PVT LTD HIG-7 GAUTAM NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U02720MP1991PTC006206 BHOPAL CAPS& CORKS PVT LTD HIG -18 OLD SUBHASH NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U33112MP1995PTC009891 KONEX MEDICAL EQUIPMENTS AND SERVICES PVT LTD F-2, SANCHI COMPLEX, SHIVAJI NAGAR, , BHOPAL,, Madhya Pradesh, India - 000000
      U32301MP1988PTC004677 S S VIDEO TECH PVT LTD J-R HIG -2 GAUTAM NAGAR , BHOPAL., Madhya Pradesh, India - 000000
      U51102MP1997PLC012357 BHOR MARKETING (INDIA) LIMITED 5-MIG ANKAUR COLONY, SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 000000
      U67110MP1997PLC011774 ASTHA FISEC LIMITED LIG-22, SARITA COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U50200MP2006PTC018464 VIDHYA MOTORS PRIVATE LIMITED PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000
      U33112MP1987PTC004276 VEE KAY SYRINGE PVT LTD H.I.G. - 1 GAUTAM NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U24232MP1986PTC003230 SISONS AEROPHARMA PVT LTD 2, JR.MIG ANKUR COLONY SHIVAJI NAGAR . , BHOPAL, Madhya Pradesh, India - 000000
      U73100MP2005PTC017535 SPACEAGE ADVANCED TECHNOLOGY (INDIA) PRI VATE LIMITED PITRA-CHHAYA C-2/A, BDACOLONY SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 000000
      U02421MP1988PTC004585 CHHATTISGARH PESTICIDES PVT LTD H I G -2, SHIVAJI NAGAR, (NEAR MOTEL SHIRAJ) , BHOPAL, Madhya Pradesh, India - 000000
      U02710MP1983PTC002252 ORIENT METAL INDUSTRIES PVT LTD 27, HIG. SHIVAJI NAGARHOSHANGABAD. ROAD , BHOPAL M.P;., Madhya Pradesh, India - 000000
      U45201MP2003PTC016163 KUMAR COLONISERS AND CONSTRUCTION PRIVATE LIMITED HIG-101 BLOCK -B VIJAY STAMBHZONE-1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U70101MP1998PTC012565 MAHARANA ESTATES PRIVATE LIMITED F-124/31,SHIVAJI NAGAR NEAR BUS STOP NO.7,MAIN ROAD , BHOPAL, Madhya Pradesh, India - 000000
      U65999MP1995PTC009324 P.M.SECURITIES (INDIA)PVT LTD 33-RAVISHANKAR SHUKLA MARKET,5 NO.BUS STOP SHIVAJI NAGAR, , BHOPAL M.P., Madhya Pradesh, India - 000000
      U67110MP1996PTC010791 BETWA FINLEASE PRIVATE LIMITED 5,ZONE,II MAHARANA PRATAP-NAGAR BHOPAL , Madhya Pradesh, Madhya Pradesh, India - 000000
      U51109MP1995PLC009099 DIGITAL OVERSEAS LIMITED A-16,KASTURBA NAGAR,BHOPAL BHOPAL , BHOPAL, Madhya Pradesh, India - 000000
      U45201MP1989PTC005099 ASR BUILDERS & COLONIZERS PVT LTD 6/2 ANKUR COMPLEX,SHIVAJI NAGAR, BHOPAL , MP, Madhya Pradesh, India - 000000
      U20212MP1991PTC006802 SECCOLOR DECOR PVT. LTD. 10-CHINAR NIKUNJ SHIVAJI NAGAR, BHOPAL. , M.P., Madhya Pradesh, India - 000000
      U51101MP2001PTC014706 THAKRAL EXPORTS PRIVATE LIMITED HIG-19,SHIVAJI NAGARHOSHANGABAD ROAD, BHOPAL , M.P., Madhya Pradesh, India - 000000
      U02211MP1991PTC006833 KHASKAR PRESS PVT.LTD. HIG-39, OLD SUBHASH NAGAR,BHOPAL M.P. , M.P., Madhya Pradesh, India - 000000
      U64202MP2001PTC014702 ENET CT PRIVATE LIMITED IST FLOOR,SHIKHAR TOWER6 NO.BUS STOP,SHIVAJI NAGAR BHOPAL , M.P, Madhya Pradesh, India - 000000
      U45201MP1989PTC005032 PRATEEK COLONISERS & BUILDERS PVT LTD. 17-B PADAMANABHA NAGAR, NEARSUBHASH NAGAR, RAILWAY CROSSING, , BHOPAL (MP)., Madhya Pradesh, India - 000000
      U65922MP1996PLC010801 KAUSHAL HOUSING FINANCE AND INVESTMENT L IMITED B-1/6,SMITA-TOWER,PADAM NABHA -NAGAR, NEAR SUBASH NAGAR, , BHOPAL., Madhya Pradesh, India - 000000
      U72200MP1996PTC011219 VRD NETWORK AND COMMUNICATION PRIVATE LIMITED 127, vaishali nagar bhopal , BHOPAL, Madhya Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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