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
RAW FINANCE AND LEASING COMPANY LIMITED
CIN: U65992UP1996PLC019971 As on: 2026-07-13
RAW FINANCE AND LEASING COMPANY LIMITED (CIN: U65992UP1996PLC019971) is a Public company incorporated on 17 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.RAW FINANCE AND LEASING COMPANY 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)].
RAW FINANCE AND LEASING COMPANY LIMITED's Corporate Identification Number (CIN) is U65992UP1996PLC019971 and its registration number is 19971. Users may contact RAW FINANCE AND LEASING COMPANY LIMITED on its Email address - . Registered address of RAW FINANCE AND LEASING COMPANY LIMITED is COLLEGE ROAD,CHOWK BAZAR, MAHARAJ GANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of RAW FINANCE AND LEASING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAW FINANCE AND LEASING COMPANY 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 RAW FINANCE AND LEASING COMPANY
Purchase full report of RAW FINANCE AND LEASING COMPANY
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 RAW FINANCE AND LEASING COMPANY 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAW FINANCE AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAW FINANCE AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921UP1995PTC018955 | SAUDAGAR LEASING AND GENERAL FINANCE PRIVATE LIMITED | MAHARAJ GANJ ROAD,PARTAWAL CHOWK, MAHARAJ GANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1992PLC014945 | S.D.R.FINANCE AND INVESTMENT COMPANY LIMITED | BANK ROAD,MAHARAJ GANJ MAHARAJ GANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015631 | CARE LEASING AND FINANCE COMPANY LIMTED | CIVIL LINES ROAD 36-ANANDNAGAR ROAD MAHARAJ GANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015632 | S.P. HOUSING AND FINANCE COMPANY LIMITED | SAXENA NAGAR,MAHARAJ GANJ MAHARAJ GANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11102UP1988PTC009781 | S P PETROCHEMS PVT LTD | C/O SINGH PRAMOD & CO CA KOTWALI ROAD GANJ BAZAR MORADABAD , LI ROAD GANJ BAZAR MORADABAD, Uttar Pradesh, India - 000000 |
| U24231UP1990PTC012166 | SHYAM LAL ISPAT PRIVATE LIMITED | CHOWK BAZAR NAJIBABAD BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15214UP1991PTC013353 | QAIYUMSON AGRO PRODUCTS PRIVATE LIMITED | 319COLLEGE ROAD FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1938PTC000867 | SIR J.P. SRIVASTAVA AND SONS (RAMPUR) PRIVATE LIMITED | KAILASHNAWAB GANJ ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1944PLC001215 | J P SRIVASTAVA AND SONS(TURPENTINE AND R OSIN)AGENCY PRIVATE LIMITED | KAILASHNAWAB GANJ ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20219UP1988PTC009342 | SIDHARTHA PLYWOOD PRIVATE LIMITED | 115 GANJ BAZAR SADARMEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1988PTC009404 | SHAWAK STEEL AND ALLOYS PRIVATE LIMITED | VILLAGE BHATAULI(MAHARAJ GANJ) JAUNPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP2001PLC026287 | SAGE LAB LIMITED | VINAYAK COMPLEX,CHOWK BAZAR PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17125UP1981PTC005184 | PLASTIKOS INDUSTRIES PRIVATE LIMITED | 21KHUNKHUNJI ROAD CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01211UP1998PLC023116 | RELAXY PLANTATION (INDIA) LIMITED | MAIN ROAD ANAND BAZAR MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1995PTC018118 | EVERGREEN TRADING PRIVATE LIMITED | GOVIND GANJ,KOTWALI ROAD, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1995PLC019009 | MADHUR INDIA FINVEST COMPANY LIMITED | KARMEINI ROAD,CAMPIER GANJ, GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1986PTC008319 | AMBER INSTALMENT SUPPLY COMPANY PRIVATE LIMITED | HAJAHANPUR ROAD SHYAM GANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1990PTC012300 | GNK INVESTMENTS PRIVATE LIMITED | 35KHUNKHUNJI ROAD CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1998PTC023579 | ZED BIND MASS COMMUNICATION PRIVATE LIMI TED | MOHALLA LAKEEMMEHDIJAGAT NARAIN ROAD,CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24239UP1993PTC015831 | URMIL DRUGS PRIVATE LIMITED | 38 NAPIER ROAD COLONEYTHAQUR GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1985PTC007119 | AL. MAHMOOD COLD STORAGE PRIVATE LIMITED | 11/1648NEW COLLEGE ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1987PTC009211 | MURLI POTATO PRESERVATIONS PRIVATE LIMITED | NAWABGANJKANPUR LUCKNOW ROAD NAWAB GANJ UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15412UP1981PTC005281 | BAK WELL FOODS PRIVATE LIMITED | PAT-PAT SARAI,GANJ BAZAR, MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17222UP1991PTC012664 | PARS CARPET WASHING PRIVATE LIMITED | JHIRIA POOLG T ROAD GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18101UP1995PTC018193 | METRO LEATHERS OVERSEAS PRIVATE LIMITED | 493/CCI, HARDOI ROAD,CHOWK, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022519 | ANJALI ORCHARD (INDIA) LIMITED | 416 CITY CENTERCHINA BAZAR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34102UP1985PTC007090 | KHALIL SONS COLD STORAGE AND ALLIED INDU STRIES PRIVATE LIMITED | 105/594HALIM COLLEGE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31300UP1986PTC007918 | ALMEEZAN WIRE PRODUCTS PRIVATE LIMITED | 655 BAHADUR GANJ TILAK ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45401UP1995PTC018312 | KALINDRI GRANITES PRIVATE LIMITED | 221,CHAMAN GANJ,SIPRI BAZAR, JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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.