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
RNFI MONEY PRIVATE LIMITED
CIN: U67100DL2019PTC351628 As on: 2026-07-13
RNFI MONEY PRIVATE LIMITED (CIN: U67100DL2019PTC351628) is a Private company incorporated on 20 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 85914110.00.
RNFI MONEY 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.RNFI MONEY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of RNFI MONEY PRIVATE LIMITED are RAHUL SRIVASTAVA, and KIRANDEEP SINGH ANAND.
RNFI MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2019PTC351628 and its registration number is 351628. Users may contact RNFI MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RNFI MONEY PRIVATE LIMITED is 42,DLF UG-2,Upper Ground Floor, Industrial Area, Kirti Nagar , DELHI, Delhi, India - 110015.
Current status of RNFI MONEY 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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Previous CINs
ZaubaCorp's company report for RNFI MONEY 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 RNFI MONEY
Purchase full report of RNFI MONEY
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 RNFI MONEY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RNFI MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09401251 | RAHUL SRIVASTAVA | Director | 2021-11-19 |
| 10362287 | KIRANDEEP SINGH ANAND | Director | 2024-04-11 |
Past Directors & Key Managerial Personnel of RNFI MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07290203 | RANVEER KHYALIYA | Director | - | 2021-03-24 |
| 07822852 | KAPIL CHAWLA | Director | - | 2022-05-28 |
| 08776357 | MOHINDER AHUJA | Additional Director | - | 2020-12-31 |
| 08776357 | MOHINDER AHUJA | Director | - | 2021-10-08 |
| 08450642 | KRISHNA KUMAR RADHESHYAM DAGA | Additional Director | - | 2021-11-19 |
| 09399772 | HARISH KUMAR | Director | - | 2024-04-09 |
| 09632014 | PRAMOD KUMAR | Director | - | 2024-04-10 |
Other Directorships of RANVEER KHYALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPHERSQUARE TECHNOLOGIES LLP | AAV-1438 | Designated Partner | - | 2022-10-01 |
| RELIWELLNESS LLP | AAV-2352 | Designated Partner | - | 2023-11-17 |
| RNFI CAPITAL PRIVATE LIMITED | U65999DL2020PTC373557 | Director | - | 2021-09-15 |
| RNFI FINTECH PRIVATE LIMITED | U67100DL2019PTC351469 | Director | 2019-06-17 | Ongoing |
| MICROKRED TECHNOLOGIES PRIVATE LIMITED | U72100MH2021PTC356223 | Director | - | 2023-10-07 |
| RNFI SERVICES LIMITED | U74140DL2015PLC286390 | Director | - | 2023-12-28 |
| RNFI SERVICES LIMITED | U74140DL2015PLC286390 | Managing Director | 2015-10-13 | Ongoing |
| CIPHERSQUARE DIGITAL PRIVATE LIMITED | U74999DL2018PTC340872 | Director | 2020-01-16 | Ongoing |
| PAYSPRINT PRIVATE LIMITED | U74999DL2020PTC374917 | Additional Director | - | 2021-11-01 |
| PAYSPRINT PRIVATE LIMITED | U74999DL2020PTC374917 | Director | 2021-11-01 | Ongoing |
| FINGPAY PRIVATE LIMITED | U93090DL2020PTC360260 | Director | - | 2021-10-23 |
Other Directorships of KAPIL CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNFI FINTECH PRIVATE LIMITED | U67100DL2019PTC351469 | Director | - | 2022-02-05 |
| FOXGLOVE BUSINESS SERVICES PRIVATE LIMITED | U72900MH2017PTC338992 | Director | - | 2018-01-09 |
| RNFI SERVICES LIMITED | U74140DL2015PLC286390 | Director | - | 2022-02-05 |
| CIPHERSQUARE DIGITAL PRIVATE LIMITED | U74999DL2018PTC340872 | Director | - | 2022-02-05 |
| FINGPAY PRIVATE LIMITED | U93090DL2020PTC360260 | Director | - | 2021-10-23 |
Other Directorships of MOHINDER AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RELIMONEY FOREX PRIVATE LIMITED | U65929DL2021PTC377174 | Director | - | 2021-10-08 |
| RNFI CAPITAL PRIVATE LIMITED | U65999DL2020PTC373557 | Director | 2020-11-23 | Ongoing |
| RNFI SERVICES LIMITED | U74140DL2015PLC286390 | Additional Director | - | 2021-01-01 |
Other Directorships of RAHUL SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RELIASSURE INSURANCE BROKERS PRIVATE LIMITED | U67200DL2021PTC391161 | Director | - | 2023-08-05 |
| RNFI SERVICES LIMITED | U74140DL2015PLC286390 | Director | 2023-12-15 | Ongoing |
Other Directorships of KIRANDEEP SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RNFI SERVICES LIMITED | U74140DL2015PLC286390 | Director | 2023-12-15 | Ongoing |
Other Directorships of KRISHNA KUMAR RADHESHYAM DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RELIMONEY FOREX PRIVATE LIMITED | U65929DL2021PTC377174 | Director | 2021-02-18 | Ongoing |
| RNFI CAPITAL PRIVATE LIMITED | U65999DL2020PTC373557 | Director | 2020-11-23 | Ongoing |
| CIPHERSQUARE PAYMENT SOLUTIONS PRIVATE LIMITED | U72900DL2022PTC399881 | Director | - | 2023-02-13 |
| PROSKILL VENTURES PRIVATE LIMITED | U74120MH2011PTC222728 | Additional Director | - | 2020-12-21 |
| PROSKILL VENTURES PRIVATE LIMITED | U74120MH2011PTC222728 | Director | 2020-12-21 | Ongoing |
| YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC324029 | Additional Director | - | 2020-12-21 |
| YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC324029 | Director | 2020-12-21 | Ongoing |
Other Directorships of HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190DC2026PTC469988 | RNFI ASSET DISTRIBUTION PRIVATE LIMITED | 4TH FLOOR , UG-5,RELIPAY HOUSE, PLOT NO.42,DLF INDUSTRIAL AREA, KIRTI NAGAR,WEST DELHI,New Delhi,West Delhi,Delhi,110015-India |
| ACI-2745 | SHREE PADAM OVERSEAS LLP | PLOT NO 42 DLF IND AREA GROUND FLOOR,KIRTI NAGAR IND AREA LAND MARK NEAR BAWA,New Delhi,West Delhi,Delhi,India-110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| L66190DL2015PLC286390 | RNFI SERVICES LIMITED | UG-5, Relipay House, Plot No. 42 DLF Industrial Area Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U14201DL2023PTC412750 | ADISA LIFESTYLES PRIVATE LIMITED | PLOT NO.42, MARKED AS 34, SECOND FLOOR,,BACK SIDE DLF INDUSTRIAL AREA, KIRTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2017PTC322891 | RN ORGANIC FOODS PRIVATE LIMITED | House no-2, Ground Floor, Shed No-6, Block No-6, Kirti Nagar Industrial Area,,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2015PTC276839 | SINGH FURNISHINGS PRIVATE LIMITED | Plot No. 77, Ground Floor, BLK-2, WHS, Kirti Nagar Industrial Area, Near Dashah ara Ground , NEW DELHI, Delhi, India - 110015 |
| U36100DL2022PTC400393 | SAPNA RUBBER INDUSTRIES PRIVATE LIMITED | 10/59 C, GROUND FLOOR AND BASEMENT KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| AAW-3603 | HI-TECHNO ENTERPRISES LLP | SHOP NO. 2, GROUND FLOOR,7/25, KIRTI NAGAR INDUSTRIAL AREA New Delhi, Delhi, India - 110015 |
| U74999DL2016PTC307379 | GROWTH SOLUTION OUTSOURCING PRIVATE LIMITED | 205, 2ND FLOOR PLOT NO- 40, DLF INDUSTRIAL AREA, KIRTI NAGAR , DELHI, Delhi, India - 110015 |
| AAV-8007 | RELICONNECT LLP | 42, DLF Pvt No.A-1, Second FloorIndustrial Area Kirti Nagar New Delhi, Delhi, India - 110015 |
| U67200DL2021PTC391161 | RELIASSURE INSURANCE BROKERS PRIVATE LIMITED | 42 DLF Pvt. No.102,First Floor (Left Side) Industrial Area, Kirti Nagar , Delhi, Delhi, India - 110015 |
| U74899DL1988PTC031605 | EMTICO TYRE AND RUBBER PRIVATE LIMITED | 40, DLF INDUSTRIAL AREA, KIRTI NAGAR, ALISHAN COMPLEX, 2ND FLOOR , NEW DELHI, Delhi, India - 110015 |
| U25110DL1996PLC080595 | MALHOTRA RUBBER RECLAIM LIMITED | FLAT NO. 16 2ND FLOOR, 40,DLF INDUSTRIAL AREA KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| ACA-5214 | EXECUTIVE CAVE LLP | Plot No. 42, 3rd Floor,Elite Tower, DLF Industrial Area, Kirti Nagar New Delhi, Delhi, India - 110015 |
| U67100DL2019PTC351469 | RNFI FINTECH PRIVATE LIMITED | UG-5, Relipay House, Plot No. 42 DLF Industrial Area, Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U72900DL2017PTC326352 | ZIRKEL TECHNOLOGIES PRIVATE LIMITED | Plot No. 76, Ground Floor Block-2,WHS, Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC340872 | CIPHERSQUARE DIGITAL PRIVATE LIMITED | UG-5, , Relipay House, Plot No.42 DLF Industrial Area, Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U22219DL2014PTC264269 | INDRAPRASTHA GRAPHIX PRIVATE LIMITED | House No. 40, L-2,Ground Floor, Alishan Building DLF Industrial Area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U24100DL2015PTC284468 | GAINA INDIA INTERNATIONAL PRIVATE LIMITED | SUIT NO.202, 2ND FLOOR RADHA MOHAN PLAZA 40 DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U15134DL2023PTC409509 | FUNTASYTIC FAM PRIVATE LIMITED | OFFICE NO. 205, 2ND FLOOR, PLOT NO. 40 DLF INDUSTRIAL AREA, RADHA MOHAN PLAZA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U93000DL2012PTC236204 | URMIGEET ENTERPRISES PRIVATE LIMITED | 8/30-D, GROUND FLOOR, BLOCK -D KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U51909DL2019PTC357368 | FRISCO HERBAL LIFE PRIVATE LIMITED | H No-27 2nd Floor Najafgarh Road Block-7 Kirti Nagar Industrial Area Kirti Nagar , DELHI, Delhi, India - 110015 |
| U32109DL2013PTC260219 | S S TELE OVERSEAS PRIVATE LIMITED | PLOT NO 7/26 PART E, GROUND FLOOR RIGHT SIDE, KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U63000DL1998PTC091944 | PAYSPRINT SERVICES PRIVATE LIMITED | 101, First Floor Plot No.42, DLF Indl Area, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U74999DL2020PTC374917 | PAYSPRINT PRIVATE LIMITED | 101, First Floor Plot No.42, DLF Indl Area, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U65910DL2004PLC126689 | G S AUTO LEASING LIMITED | 203, 2nd FLOOR, RADHA MOHAN PLAZA BUILDING 40, DLF INDUSTRIAL AREA , KIRTI NAGAR, Delhi, India - 110015 |
| U74999DL2018PTC341176 | SHAGOON FURNITURE PRIVATE LIMITED | 79, Ground Floor Block-2 Landmark NA WHS Kirti Nagar, Industrial Area , NEW DELHI, Delhi, India - 110015 |
| U47912DL2022PTC408464 | PLAATIDESS DIGITAL SERVICES PRIVATE LIMITED | Shop no-2 Upper Ground Floor,Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.