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
RAKFIN HOLDINGS PRIVATE LIMITED
CIN: U65923KA2012PTC066112 As on: 2026-07-13
RAKFIN HOLDINGS PRIVATE LIMITED (CIN: U65923KA2012PTC066112) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAKFIN HOLDINGS PRIVATE 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 RAKFIN HOLDINGS PRIVATE LIMITED are RAKESH SHARMA, SARAVANAN KANDASWAMY, and KONDASWAMY NAIDU.
RAKFIN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923KA2012PTC066112 and its registration number is 66112. Users may contact RAKFIN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKFIN HOLDINGS PRIVATE LIMITED is #20/49, 4th Main Nehru Street, Narashimaiah Layout Near Mythri School, A.Narayana Pura , Bangalore, Karnataka, India - 560016.
Current status of RAKFIN HOLDINGS PRIVATE LIMITED is - Strike Off.
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 RAKFIN HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAKFIN HOLDINGS
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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 RAKFIN HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAKFIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01295364 | RAKESH SHARMA | Director | 2012-10-01 |
| 05323715 | SARAVANAN KANDASWAMY | Director | 2012-10-01 |
| 05342744 | KONDASWAMY NAIDU | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of RAKFIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNAATIONAL STONES INDIA PRIVATE LIMITED | U14102KA2003PTC032797 | Director | - | 2013-02-27 |
| INTERNAATIONAL STONES INDIA PRIVATE LIMITED | U14102KA2003PTC032797 | Managing Director | 2013-02-27 | Ongoing |
| S K INTERNATIONAL STONES PRIVATE LIMITED | U14200KA2012PTC064643 | Director | 2017-10-31 | Ongoing |
| SKETCH QUARTZ PRIVATE LIMITED | U14290KA2021PTC148273 | Managing Director | - | 2022-04-01 |
| S. K. INTERNATIONAL MOTORS PRIVATE LIMITED | U34100KA2008PTC046161 | Director | - | 2015-03-30 |
| KARTHIGAI INFRASTRUCTURE PRIVATE LIMITED | U45200KA2012PTC063303 | Director | - | 2017-12-02 |
| SK-ACCESS PRIVATE LIMITED | U72200KA2009PTC050196 | Director | 2009-06-22 | Ongoing |
| ASARVA CHIPS & TECHNOLOGIES PRIVATE LIMITED | U72200KA2013PTC068311 | Additional Director | - | 2015-11-26 |
| ASARVA CHIPS & TECHNOLOGIES PRIVATE LIMITED | U72200KA2013PTC068311 | Director | 2015-11-26 | Ongoing |
Other Directorships of SARAVANAN KANDASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSEPHINE DIGITAL MEDIA PRIVATE LIMITED | U74110KA2018PTC117434 | Director | 2018-10-09 | Ongoing |
Other Directorships of KONDASWAMY NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KA2004PTC033391 | SP HOUSING & INFRASTRUCTURE (BANGALORE) PRIVATE LIMITED | NO.9, 4TH CROSS STREET, NAGAPPA REDDY LAYOUT, AKASH NAGAR, MAIN ROAD, A.N.PURA, , BANGALORE, Karnataka, India - 560016 |
| U62099KA2024PTC184963 | GYANGROVE PRIVATE LIMITED | A7 4TH FLOOR SHIVALAYAM A,BLOCK A NARAYANA PURA,Bangalore North,Bangalore,Karnataka,560016-India |
| U74999KA2017NPL107982 | ENABLER ESSENTIAL FOUNDATION | 51,2nd Main Road, Indiragandhi Street, Near Maithri School, A Narayanapura , K.R.Puram,Hobli Bangalore, Karnataka, India - 560016 |
| U72200KA2017PTC103462 | ZENTEGRA ADVISORS PRIVATE LIMITED | 51,2nd Main Road, Indiragandhi Street,Near maithri school,A Narayanapura,K.R.Puram,Hobli , Bangalore, Karnataka, India - 560016 |
| AAJ-7259 | LLSTREAM LLP | #35, NANDANAM, 4TH A MAIN INDIRA GANDHI STREET, A NARAYANAPURA BANGALORE, Karnataka, India - 560016 |
| AAG-5801 | UC CIRCLE TECHNOLOGIES LLP | 4BC -301, 3rd A Main, 4th B Cross East of NGEF BDA Layout,Ramamurthy Nagar Main Road Bangalore, Karnataka, India - 560016 |
| U46511KA2025PTC197790 | BLUE SQUARE NETWORKS PRIVATE LIMITED | #7 Subash Street,,A Narayanapura, Near MEG Layout,Bangalore North,Bangalore,Karnataka,560016-India |
| U33300KA2022PTC160721 | ARTHROSPECTRUM PRIVATE LIMITED | No.14, G.Floor,4th West A cross, Riches Garden Layout, 4th main,TC Palya Road, Ramamurt,hy Nagar,,Bangalore,Bangalore,Karnataka,560016-India |
| AAS-9618 | QTR HR SOLUTIONS LLP | No 60A, 4th Main, 1st Cross Evergreen Street, Udayanagar Bangalore, Karnataka, India - 560016 |
| U72900KA2019PTC121716 | BLUTECORE INFOTECH PRIVATE LIMITED | NO.19/20, 1ST CROSS, 4TH MAIN, NEAR AYYAPPAN TEMPLE,VIJINAPURA,Bangalore,Karnataka,560016-India |
| U74900KA2008PTC046626 | TANGENT SALES & DISTRIBUTION PRIVATE LIMITED | 19/A, IST CROSS, NAGARAJAPPA LAYOUT NEAR WHITEHOUSE, B N PURA, DOORAVANINAGA R PO , BANGALORE, Karnataka, India - 560016 |
| U67190KA2022PTC157796 | METWORTH SERVICES PRIVATE LIMITED | NO 105/1A-2, 1ST MAIN, 4TH CROSS MARIYAMMA TEMPLE STREET, KRISHNIANAPALYA , BANGALORE, Karnataka, India - 560016 |
| U72900KA2019PTC123241 | ILLUDE DESIGN PRIVATE LIMITED | No. 27 & 32, 3rd Main, 4th cross, Anugraha Layout, B.N.Pura, , BANGALORE, Karnataka, India - 560016 |
| U74900KA2015PTC083481 | SNAGITOUT CONSULTANCY PRIVATE LIMITED | No.6, 3rd Main, Indragandhi Street, Near Maythri School, B.Narayanapura, Dooravaninagar P ost, , Bangalore, Karnataka, India - 560016 |
| AAS-0775 | WIDEBAND ERUDITE SOFTWARE SYSTEMS LLP | NO 20 K NO 130/4/26 1ST CROSS K V LAYOUT NEAR KNSS SCHOOL T C PALYA BANGALORE, Karnataka, India - 560016 |
| U72900KA2016PTC095912 | MPHATICA PRIVATE LIMITED | # 203, 3rd Floor, Shree Devi Classic, 4th Cross 1st Main, Anugraha Layout, B Narayanapur a , Bangalore, Karnataka, India - 560016 |
| U63040KA2004PTC034465 | DEEKSHA TRAVELS PRIVATE LIMITED | NO.6/7, 5TH FLOOR, SAI SADANA, 1ST MAIN ROAD,NEAR VINAYAKA TIMBERS, RAMAIAH LAYOUT, HOYSAL A NAGARA , BANGALORE, Karnataka, India - 560016 |
| U24230KA2015PTC078654 | WELLSOON PHARMA PRIVATE LIMITED | NO 30, RAMANJAPPA LAYOUT, 5TH CROSS, INDIRAGANDHI STREET, B NARAYANA PURA , BANGALORE, Karnataka, India - 560016 |
| U68200KA2023PTC171602 | AMELL INDUSTRIAL VENTURES INDIA PRIVATE LIMITED | A1, 4th Cross, Ramanjanappa Layout,Narayanapura, K R Puram Bangalore North,Bangalore North,Bangalore,Karnataka,560016-India |
| U62011KA2026PTC220474 | DIVY CHI PRIVATE LIMITED | No. 80, 2nd Main, 4th Cross, S P Naidu Layout,Vijinapura, Ramamurthy Nagar, Bangalore,Bangalore North,Bangalore,Karnataka,560016-India |
| U62013KA2023PTC181905 | BESECUREFIRST SOFTWARES PRIVATE LIMITED | No.50, Anusha Aramane, 1st Floor, 4th Cross,, 8th Main, R.N.R. Layout, Horamavu Road, Ramamurthy Nagar, Bangalore,Bangalore North,Bangalore,Karnataka,560016-India |
| U14291KA2004PTC034011 | PRIMARY MINES AND MINERALS PRIVATE LIMITED | I2ND MAIN, VENKATASWAMY REDDY LAYOUT, A. NARAYANAPURA MAIN , ROAD, BANGALORE, Karnataka, India - 560016 |
| U15543KA2007PTC043689 | MYZONE MINERAL WATER INDIA PRIVATE LIMITED | #6, 8TH MAIN, 1ST CROSS, JANGAMMA REDDY LAYOUT, HOYSALANAGAR, T.C. PALYA MAIN ROAD, NEAR R.K. APMT , BANGALORE, Karnataka, India - 560016 |
| U62011KA2023OPC175001 | NUVEGO INFOTECH (OPC) PRIVATE LIMITED | A N Pura,HNo 39,,ITI Layout,,Bangalore North,Bangalore,Karnataka,560016-India |
| U70200KA2023PTC181755 | PHUONG INFORMATION PRIVATE LIMITED | ST JUDE PUBLIC SCHOOL,A NARAYANAPURA,MEG LAYOUT,Bangalore North,Bangalore,Karnataka,560016-India |
| U88900KA2023NPL181002 | E-LOBBY FOUNDATION | ST JUDE PUBLIC SCHOOL,A NARAYANAPURA,MEG LAYOUT,Bangalore North,Bangalore,Karnataka,560016-India |
| U62099KA2026PTC213963 | BOYKA.AI PRIVATE LIMITED | 27 4th MAIN ROAD SP NAIDU,LAYOUT VIJINAPURA,Bangalore North,Bangalore,Karnataka,560016-India |
| U80200KA2023PTC174711 | ENSURE CYBER SECURITY SOLUTIONS PRIVATE LIMITED | NO 110 A BLOCK,1ST MAIN PAI LAYOUT,Bangalore North,Bangalore,Karnataka,560016-India |
| ACM-4315 | ANJUMANA PROPERTIES LLP | No.11, 1st Main, 4th Cross,Pai Layout,Bangalore North,Bangalore,Karnataka,India-560016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.