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
RULOANS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999MH2018PTC309853
RULOANS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999MH2018PTC309853) is a Private company incorporated on 24 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 97500000.00.
RULOANS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RULOANS FINANCIAL SERVICES PRIVATE 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 RULOANS FINANCIAL SERVICES PRIVATE LIMITED are PAVAN ASHOK HUKKERI, KAUSHIK ASHOK MEHTA, PHALGUNI KAUSHIK MEHTA, and MAYANK JAYSINH ASHAR.
RULOANS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC309853 and its registration number is 309853. Users may contact RULOANS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RULOANS FINANCIAL SERVICES PRIVATE LIMITED is Office-601,Ashok Height,Old Nagardas Rd Next to Saraswati Tower,Parsi Panchayat , RD.,ANDHERI (EAST),MUMBAI, Maharashtra, India - 400069.
Current status of RULOANS FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RULOANS FINANCIAL SERVICES 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 RULOANS FINANCIAL SERVICES
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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 RULOANS FINANCIAL SERVICES 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 RULOANS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08530425 | PAVAN ASHOK HUKKERI | Director | 2019-12-23 |
| 01084460 | KAUSHIK ASHOK MEHTA | Managing Director | 2020-08-27 |
| 06832506 | PHALGUNI KAUSHIK MEHTA | Director | 2018-05-24 |
| 08530414 | MAYANK JAYSINH ASHAR | Director | 2019-12-23 |
Past Directors & Key Managerial Personnel of RULOANS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08530425 | PAVAN ASHOK HUKKERI | Additional Director | - | 2019-12-23 |
| 01084460 | KAUSHIK ASHOK MEHTA | Director | - | 2020-08-27 |
| 08530414 | MAYANK JAYSINH ASHAR | Additional Director | - | 2019-12-23 |
Other Directorships of PAVAN ASHOK HUKKERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK ASHOK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEDIGREE TECHNOLOGIES PRIVATE LIMITED | U15130MH1973PTC016733 | Director | 2005-12-10 | Ongoing |
| RUSHABH MARKETING SOLUTIONS PRIVATE LIMITED | U72900MH2001PTC131622 | Director | 2001-04-17 | Ongoing |
| RULOANS DISTRIBUTION SERVICES PRIVATE LIMITED | U74120MH2015PTC265829 | Director | 2015-06-22 | Ongoing |
| RUSHABH DIRECT SELLING COMPANY PRIVATE LIMITED | U74990MH2009PTC194824 | Director | - | 2019-03-20 |
| RUSHABH DIRECT SELLING COMPANY PRIVATE LIMITED | U74990MH2009PTC194824 | Managing Director | - | 2015-07-20 |
| RULOANS WEALTH SERVICES PRIVATE LIMITED | U82200MH2009PTC193828 | Managing Director | 2009-07-06 | Ongoing |
| RUCONNECT TECHNOLOGIES PRIVATE LIMITED | U82200MH2024PTC421329 | Director | 2024-03-13 | Ongoing |
| RULOANS REALTY PRIVATE LIMITED | U82200MH2024PTC421787 | Director | 2024-03-19 | Ongoing |
Other Directorships of PHALGUNI KAUSHIK MEHTA
Other Directorships of MAYANK JAYSINH ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAITANYA FINTECH LLP | AAZ-5051 | Designated Partner | 2021-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC265829 | RULOANS DISTRIBUTION SERVICES PRIVATE LIMITED | 601, Ashok Heights, Next to Sarawati Tower Cross Parsi Panchayat, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAI-1556 | ATHENA PACK TECH LLP | 904, Ashok Height, CTS 166 (PT), 166/1 to 26, Old Nagardas Rd, 166/39 to 106, VLG MOGRS, ANDHERI (E) mumbai, Maharashtra, India - 400069 |
| U45202MH2009PTC189909 | KONWAY LEAKPROOF CONSTRUCTION PRIVATE LIMITED | OFF-113 ROYAL ENCLAVE 124-C, 126, 126(1 TO 10) OF VILLAGE MOGRA, NAGARDAS PARSI PANCHAYAT RD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U72900MH2000PTC125647 | SOLID INFOTECH.COM (INDIA) PRIVATE LIMIT ED | SHOP 15 VASUDER APARTMENTOFF PARSI PANCHAYAT RD OLD NAGARDAS RD ANDHERI W , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2008PTC189173 | DCPL COMPUWIZ PRIVATE LIMITED | SHOP NO.16, VASUDEV APARTMENT, PARSI PANCHAYAT RD. OFF. OLD NAGARDAS RD., ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U72100MH2009PTC197453 | NOVA DIGITECH SOFTWARE SOLUTIONS PRIVATE LIMITED | Directiplex, Acme I-Tech Park Next to Andheri Subway, Old Nagardas Rd, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U72900MH2010PTC198827 | BIGROCK SOLUTIONS PRIVATE LIMITED | Directiplex, ACME I-Tech Park Next to Andheri Subway, Old Nagardas Rd, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U93030MH2012PTC230062 | PAIS AUTO PRIVATE LIMITED | 301 Ashok Height,CTS166(Pt),166/1to26,Old Nagardas Road, 166/39 To 106, Vlg. Mogrs, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAE-3222 | AMICO GLOBAL BUSINESSES LLP | D/104,1ST FLOOR,MINAL TOWER, OLD NAGARDAS RD,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| U45200MH2008PTC181403 | SHRI NIRMAN HOME MAKERS PRIVATE LIMITED | 14, NAYASAGAR APARTMENT, OLD NAGARDAS ROAD, NEXT TO BJP OFFICE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U92100MH2022PTC385582 | ENIMEROSE MOTION PICTURES PRIVATE LIMITED | Office No.503, 5th Floor, Royal Enclave, Parsi Panchayat Rd, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH1997PTC112392 | OPTIMAL INFOTECH PRIVATE LIMITED | 504, ASHOK PREMISES, NICCO CIRCLE, OLD NAGARDAS CROSS ROAD, OPP SARASWATI TOWER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U52590MH2019PTC333520 | DIAL SERVICE CENTRE PRIVATE LIMITED | Office No 303, 3rd Floor, B Wing, Royal Enclave, Parsi Panchayat Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAE-0652 | TRACCION TECHNOLOGIES LLP | 211,Bldg No.1,Sona Udhyog,2ndFlr,Parsi Panchayt Rd Extn of Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U72200MH2011PTC217185 | TRACCION TECHNOLOGIES PRIVATE LIMITED | 211,Bldg No.1,Sona Udhyog,2ndFlr,Parsi Panchayt Rd Extn of Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45309MH2017OPC298401 | SLB REALTY (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45309MH2017OPC298491 | SLB INTERIOR (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U72100MH2020FTC338517 | QED FINANCIAL TECHNOLOGY PRIVATE LIMITED | Directi plex, Next to Andheri Subway, Old Nagardas Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| U36910MH2004PTC147775 | DIRECTI WEB SERVICES PRIVATE LIMITED | Directiplex, ACME I-Tech Park,Old Nagardas Road, Next to Andheri Subway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U64204MH2012PTC226460 | TNET MESSAGING SERVICES PRIVATE LIMITED | Directiplex, ACME I-Tech Park,Next to Andheri Subway,Old Nagardas Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U72100MH1999PTC121278 | DIRECT INFORMATION PRIVATE LIMITED | Directiplex, ACME I-Tech Park, Next to Andheri Subway,Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAG-1356 | OM SAI CREATIONS LLP | SHOP NO. 1, OM SAI ENTERPRISES, NR NAVKAR CHAMBER, NEXT TO A TO Z STATIONERY,STATION RD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U62011MH2025PTC455298 | MAGCOFF SOFTECH PRIVATE LIMITED | is 502 Ashok Height Old,Nagardas Rd VLG Mogrs,Mumbai,Mumbai,Maharashtra,400069-India |
| ABC-6456 | NIMIVA Infra LLP | 1/11, VARMA NAGAR,,OLD NAGARDAS RD ANDHERI-EAST NEAR CHINAI COLLAGE,Mumbai,Mumbai,Maharashtra,India-400069 |
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2022PTC394708 | FERNANDES SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.1401, ASHOK HEIGHTS, 14TH FLR OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI , Mumbai, Maharashtra, India - 400069 |
| U46491MH2023PTC401763 | NEPTUNE99 CURE PRIVATE LIMITED | C/o SHREE ANIRUDHA CATERERS HANSRAJ MOLARAM CHL,PARSI PANCHAYAT RD BHD HARI OM SOC ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2019PTC325178 | PROTECHNIK AV PRIVATE LIMITED | B-1, Basement , Gokul Plaza, Next to Adani Payment Centre , Old Nagardas Road, Andheri East , Mumbai , Mumbai, Maharashtra, India - 400069 |
| AAB-8593 | MAXTECH INDUSTRIES LLP | Office No.2, Crystal Tower CHS Ltd, 75 Gundavali Gaothan Rd, Andheri Kurla Rd,Andheri -E Mumbai, Maharashtra, India - 400069 |
| 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.
| 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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| Diluted |
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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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As on: 2026-07-13
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.