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
RAINBOW FINTECH NIDHI LIMITED
CIN: U65992DL2016PLC306203 As on: 2026-07-13
RAINBOW FINTECH NIDHI LIMITED (CIN: U65992DL2016PLC306203) is a Public company incorporated on 21 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.RAINBOW FINTECH NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAINBOW FINTECH NIDHI LIMITED are JITENDER ., AMARDEEP TANWER, and SIMRAN MEET SINGH.
RAINBOW FINTECH NIDHI LIMITED's Corporate Identification Number (CIN) is U65992DL2016PLC306203 and its registration number is 306203. Users may contact RAINBOW FINTECH NIDHI LIMITED on its Email address - [email protected]. Registered address of RAINBOW FINTECH NIDHI LIMITED is UNIT 325-326 VARDHMAN CROWN MALL SECTOR -19 DWARKA , DWARKA, Delhi, India - 110075.
Current status of RAINBOW FINTECH NIDHI 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 RAINBOW FINTECH NIDHI 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 RAINBOW FINTECH NIDHI
Purchase full report of RAINBOW FINTECH NIDHI
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 RAINBOW FINTECH NIDHI 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 RAINBOW FINTECH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06438849 | JITENDER . | Director | 2016-09-21 |
| 02431050 | AMARDEEP TANWER | Director | 2016-09-21 |
| 03461314 | SIMRAN MEET SINGH | Director | 2016-09-21 |
Past Directors & Key Managerial Personnel of RAINBOW FINTECH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATHASTU LIFE MARKETING PRIVATE LIMITED | U52609PB2021PTC053840 | Director | 2021-07-16 | Ongoing |
| RAINBOW FINCORP SERVICES PRIVATE LIMITED | U74140DL2012PTC246470 | Director | 2012-12-19 | Ongoing |
| MOONSHINE INFORMATION SERVICES PRIVATE LIMITED | U74900DL2009PTC189702 | Director | - | 2013-12-18 |
Other Directorships of AMARDEEP TANWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAYS MASTERS CARE LLP | AAS-0660 | Designated Partner | 2020-02-26 | Ongoing |
| SSP DIAGNOSTICS LLP | ACG-0565 | Designated Partner | 2024-03-14 | Ongoing |
| GALAXIS PRINTLIVE SOLUTIONS PRIVATE LIMITED | U22210HR2012PTC047575 | Director | - | 2013-04-12 |
| SUNRAYS IMAGE HEALTHCARE PRIVATE LIMITED | U33100RJ2021PTC075613 | Additional Director | 2023-03-24 | Ongoing |
| FUEHRER INTERIA PRIVATE LIMITED | U45309DL2016PTC306239 | Director | 2016-09-21 | Ongoing |
| TATHASTU LIFE MARKETING PRIVATE LIMITED | U52609PB2021PTC053840 | Director | 2021-07-16 | Ongoing |
| RAINBOW FINCORP SERVICES PRIVATE LIMITED | U74140DL2012PTC246470 | Director | - | 2022-01-11 |
| SPARE MACHINES CONSULTANTS PRIVATE LIMITED | U74140DL2015PTC276922 | Director | 2015-02-19 | Ongoing |
| MOONSHINE INFORMATION SERVICES PRIVATE LIMITED | U74900DL2009PTC189702 | Director | - | 2009-10-06 |
| SUNRAYS MEDICAL PRIVATE LIMITED | U86905HR2023PTC113387 | Director | 2023-07-18 | Ongoing |
Other Directorships of SIMRAN MEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW FINCORP SERVICES PRIVATE LIMITED | U74140DL2012PTC246470 | Director | - | 2019-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC248141 | WINGS OF GOLD AVIO SOLUTIONS PRIVATE LIMITED | Unit No. 325-326, Third Floor, Vardhman Crown Mall Plot No.2, LSC Sector -19, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2015PTC281467 | DIGITAL PURSUIT PRIVATE LIMITED | PLOT NO-2, VARDHMAN CROWN MALL, SHOP NO. G-67 SECTOR-19, DWARKA MALL, DWARKA, NEW DELH I-110075 , DELHI, Delhi, India - 110075 |
| U42900DL2025PTC449258 | NKC PS HIGHWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall,Plot No. 2, Sector-19, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U42101DL2023PTC412557 | NKC KASHI HIGHWAYS PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall,,Plot No. 2, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U74140DL2015PTC284915 | GOLDEN RECTANGLE DESIGNS PRIVATE LIMITED | SHOP NO. 216, VARDHMAN CROWN MALL LSC, PLOT NO. 2 , SECTOR-19, DWARKA, Delhi, India - 110075 |
| U51109DL2009PTC186318 | AN TRADEPRO PRIVATE LIMITED | 325, VARDHMAN CROWN MALL PLOT NO-2, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U32300DL2011PTC224713 | GREEN EYES ART HOUSE PRIVATE LIMITED | Unit No.225, Plot No.2, Vardhman Crown Mall, Sector-19, Dwarka, , New Delhi, Delhi, India - 110075 |
| U63030DL2020PTC360210 | KHWAB TECHNOLOGY PRIVATE LIMITED | SHOP NO.-326, THIRD FLOOR, VARDHMAN CROWN MALL, PLOT NO.2, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| U74110DL1985PTC020512 | D. P. TRADE PHARM PRIVATE LIMITED | UNIT 270 PLOT NO 2 LSC VARDHMAN CROWN MALL DWARKA SECTOR 19 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2010PTC205483 | SKY HIGH MARKETING PRIVATE LIMITED | UNIT NO. 224, PLOT NO.02 VARDHMAN CROWN MALL, SECTOR-19, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U51393DL2021PTC386419 | DANSTIME TRADING PRIVATE LIMITED | UNIT NO.132/133 VARDHMAN CROWN MALL PLOT NO-2, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65910DL2012PTC235309 | SHALIMAR FINCORP PRIVATE LIMITED | UNIT NO. 259, PLOT NO-2 LSC VARDHMAN CROWN MALL SECTOR-19 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAL-2217 | VECTOR INFINITY LLP | UNIT NO 223, S/FLOOR, SECTOR-19, PLOT NO -2, LSC VARDHMAN CROWN MALL, DWARKA NEW DELHI, Delhi, India - 110075 |
| U52601DL2020PTC363832 | STORKY TRADEX PRIVATE LIMITED | UNIT NO - 102, FIRST FLOOR, VARDHMAN CROWN MALL PLOT NO. 2, SECTOR - 19, DWARKA , DELHI, Delhi, India - 110075 |
| U51909DL2013PTC248604 | MEDLAY HEALTHCARE PRIVATE LIMITED | UNIT NO. G-50, VARDHMAN CROWN MALL, PLOT NO. 2 SECTOR - 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52100DL2020PTC365885 | KALMEGH ENTERPRISES PRIVATE LIMITED | SHOP NO.326,VARDHMAN CROWN MALL, THIRD FLOOR, PLOT NO-2, SECTOR-19,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U58203DL2022PTC394806 | GROWSTER INDIA PRIVATE LIMITED | Plot No.2, Unit No.107,On First Floor, Vardhman Crown Mall, Sector -19,Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2016PTC291786 | DLR SECURITY PRIVATE LIMITED | Unit No. 239, 2nd Floor, Vardhman Crown Mall Plot No.-2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U45309DL2017PTC315451 | DHANUSHI CONSTRUCTIONS PRIVATE LIMITED | UNIT 254, 2ND FLOOR IN VARDHMAN CROWN MALL PLOT NO. 02, LSC, SECTOR 19 DWARKA , New Delhi, Delhi, India - 110075 |
| U63000DL2014PTC274233 | GHOOMO TRAVEL PRIVATE LIMITED | SHOP AT UNIT NO-282, S/F, PLOT - 2, LSC SECTOR 19, VARDHMAN CROWN MALL, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAM-2839 | INDO BELL AUTOMATION LLP | 173-174, Vardhman Crown Mall Plot No.-2 ( LSC ), Sector-19, Dwarka DWARKA, Delhi, India - 110075 |
| U22219DL2005PTC140223 | NOVATECH PRINTERS PRIVATE LIMITED | Unit No. 221, S/F Plot No.-2, Vardhaman Crown Mall L.S.C., Sector-19, Dwarka , Dwarka, Delhi, India - 110075 |
| U45309DL2021PTC387570 | NKC KS EXPRESSWAY PRIVATE LIMITED | Unit No.154,Vardhman Crown Mall, Plot No. 2,Sec-19, , Dwarka Delhi, Delhi, India - 110075 |
| U45300DL2021PTC381005 | NKC JK EXPRESSWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall Plot No. 2, Sec-19 , Dwarka Delhi, Delhi, India - 110075 |
| U45202DL2021PTC380392 | NKC KK EXPRESSWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall Plot No. 2, Sec-19 , Dwarka Delhi, Delhi, India - 110075 |
| U45400DL2021PTC381185 | NKC DH EXPRESSWAY PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall Plot No. 2, Sec-19 , Dwarka Delhi, Delhi, India - 110075 |
| U74999DL2017PTC321002 | SHERWOOD FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO-139, PLOT NO-2 F/F LSC VARDHMAN CROWN MALL, SECTOR-19 , DWARKA, NEW DELHI, Delhi, India - 110075 |
| F02582 | SMITHS DETECTION ASIA PACIFIC PTE LIMITE D | UNIT NO. 300, VARDHMAN CROWN MALL, SECTOR-19, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U72900DL2021PTC391717 | INVICTUS UNIVERSAL PRIVATE LIMITED | UNIT NO. 254, 2nd FLOOR VARDHMAN CROWN MALL PLOT NO 2, LSC, SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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.