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
RONIMA FINANCE AND INVESTMENT PVT LTD
CIN: U67120MP1994PTC008585 As on: 2026-07-13
RONIMA FINANCE AND INVESTMENT PVT LTD (CIN: U67120MP1994PTC008585) is a Private company incorporated on 31 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2677000.00.
RONIMA FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RONIMA FINANCE AND INVESTMENT PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RONIMA FINANCE AND INVESTMENT PVT LTD are SUNITA MUCHHAL, and SHYAMA GUPTA.
RONIMA FINANCE AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120MP1994PTC008585 and its registration number is 8585. Users may contact RONIMA FINANCE AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of RONIMA FINANCE AND INVESTMENT PVT LTD is 8,mansarovarpark opposite charak hospital rani sati colony YN Road , indore, Madhya Pradesh, India - 452001.
Current status of RONIMA FINANCE AND INVESTMENT PVT LTD 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 RONIMA FINANCE AND INVESTMENT 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 RONIMA FINANCE AND INVESTMENT
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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 RONIMA FINANCE AND INVESTMENT 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 RONIMA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01291736 | SUNITA MUCHHAL | Director | 2002-02-22 |
| 01312863 | SHYAMA GUPTA | Director | 2019-07-20 |
Past Directors & Key Managerial Personnel of RONIMA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01312863 | SHYAMA GUPTA | Additional Director | - | 2019-07-20 |
| 02514928 | MADHU GOYAL | Director | - | 2018-09-10 |
Other Directorships of SUNITA MUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDASS APPARELS PRIVATE LIMITED | U18101MP1995PTC010136 | Director | - | 2011-07-16 |
| JAJOO HEALTHCARE PRIVATE LIMITED | U24117MP2002PTC015183 | Director | - | 2012-11-23 |
| CREATIVE TECHNOCHEM PVT LTD | U24119MP1992PTC006991 | Director | 2001-05-17 | Ongoing |
| MAHAKAL BIO ENERGY PRIVATE LIMITED | U37200MP2001PTC014681 | Director | 2020-12-02 | Ongoing |
| NANO SECURITIES PRIVATE LIMITED | U45202MP2006PTC019109 | Additional Director | - | 2022-09-30 |
| NANO SECURITIES PRIVATE LIMITED | U45202MP2006PTC019109 | Director | 2021-12-10 | Ongoing |
| KRISHNAKRIPA HOLDINGS PVT LTD | U65921MP1992PTC046893 | Director | 1994-06-12 | Ongoing |
| ENIT INVESTMENT PVT LTD | U65993MP1994PTC008635 | Director | 2012-08-31 | Ongoing |
| HITWIN FINANACE COMPANY PVT LTD | U67120MP1994PTC008583 | Director | 2002-02-02 | Ongoing |
| ECONOMIC SECURITIES PRIVATE LIMITED | U67120MP2005PTC017791 | Director | - | 2022-11-21 |
Other Directorships of SHYAMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE TECHNOCHEM PVT LTD | U24119MP1992PTC006991 | Director | 2001-05-17 | Ongoing |
| MAHAKAL BIO ENERGY PRIVATE LIMITED | U37200MP2001PTC014681 | Director | 2020-12-02 | Ongoing |
| NANO SECURITIES PRIVATE LIMITED | U45202MP2006PTC019109 | Additional Director | - | 2022-09-30 |
| NANO SECURITIES PRIVATE LIMITED | U45202MP2006PTC019109 | Director | 2021-12-10 | Ongoing |
| KRISHNAKRIPA HOLDINGS PVT LTD | U65921MP1992PTC046893 | Director | 1994-06-12 | Ongoing |
| ENIT INVESTMENT PVT LTD | U65993MP1994PTC008635 | Director | 2012-08-31 | Ongoing |
| HITWIN FINANACE COMPANY PVT LTD | U67120MP1994PTC008583 | Director | 2002-02-02 | Ongoing |
| ECONOMIC SECURITIES PRIVATE LIMITED | U67120MP2005PTC017791 | Director | - | 2022-11-21 |
Other Directorships of MADHU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2017PTC043558 | SAFETY WAGON AUTOMATION INDIA PRIVATE LIMITED | 5/8, Y.N. Road, Flat No. 204, Yash Elite Near Charak Hospital, Rani Sati Gate , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC031700 | NAMOKAR DEVCON PRIVATE LIMITED | Flat No. 202, Vishal Aminance, Near Charak Hospital , Rani Sati Gate, Y.N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U02520MP1993PTC007845 | PEESONS POLYMERS PRIVATE LIMITED | 21, JOY BUILDERS COLONY, RANI SATI GATE, YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC026027 | SHIWOHAM INFRACON (INDORE) PRIVATE LIMITED | 602, Prakash Tower, Race Course Road, Opposite Rani Sati Gat e , Indore, Madhya Pradesh, India - 452001 |
| U15410MP2016PTC035475 | CAKES N CRAFT PRIVATE LIMITED | 8, PATRAKAR COLONY, SAKET PATRAKAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2009PTC022239 | PUSHPA FEEDS PRIVATE LIMITED | 61/1, Rani Bagh Colony Khandwa Road , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC046032 | EDUCOSMIC SOLUTIONS PRIVATE LIMITED | 24 Joy Builders Colony Y.N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U24302MP2018PTC046695 | ORDERLY CONSUMER PRODUCT PRIVATE LIMITED | 402 Royal Diamond, Yashwant Colony Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U25206MP1995PTC009635 | BLF POLYMERS PVT LTD | 47, AHILYA MATA COLONY, GHAUSHALA, RANI SATI GATE, , INDORE, Madhya Pradesh, India - 452001 |
| AAE-2356 | DENMARK REAL INFRA LLP | 3, AHILIYA MATA COLONY, 'CLASSIC HOUSE' NEAR CHARAK HOSPITAL INDORE, Madhya Pradesh, India - 452001 |
| ABA-7499 | NAVODAYAN ACADEMY LLP | 11, KRISHNA KUNJ COLONY NEAR PUSHPKUNJ HOSPITAL, KHANDWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U51902MP1995PTC010119 | H M BIO VACCINES PRIVATE LIMITED | 9 AHILYA MATA COLONY INSIDE RANI SATI GATE , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2021PTC058576 | ARS CIVILS INDIA PUBLICATIONS PRIVATE LIMITED | 11, Krishna kunj Colony, Near Pushpkunj Hospital, Khandwa Road, , Indore, Madhya Pradesh, India - 452001 |
| U14100MP2015PLC033860 | GRANATO STONES INDIA LIMITED | 3, AHILYA MATA COLONY, CLASSIC HOUSE, NEAR CHARAK HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2021PTC057252 | SARVA SAATVIK FOODS PRIVATE LIMITED | A-1 NEW RANI BAGH COLONY KHANDWA ROAD LIMBODI , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2013PTC030602 | DENMARK REAL INFRA PRIVATE LIMITED | 3, AHILIYA MATA COLONY, 'CLASSIC HOUSE' NEAR CHARAK HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2014PTC033314 | FIELD TRIP EXPEDITIONS PRIVATE LIMITED | Flat No. 204, Rashmi Appartment, Ranisati Colony Near Charak Hospital , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2020PTC052869 | GRAPHIOT PRIVATE LIMITED | 502 Prakash Tower Opp Rani Sati Gate, Y N Road , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP1987PTC003819 | NASK CONSULTANTS PRIVATE LIMITED | 2 SITA BUILDING 4 YESHWANT NIWAS COLONY, Y.N. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC048131 | NIPTON WASTE SOLUTIONS PRIVATE LIMITED | 3, Lad Colony, Y.N. Road Near Vishal Mega Mart , INDORE, Madhya Pradesh, India - 452001 |
| U46497MP2021PTC058701 | AGROLIX PRIVATE LIMITED | 202, Silver Estate Minalshri, 19/1 YN Road Opposite Bharat Studio, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2011PTC027362 | RELIC ENTERTAINMENT PRIVATE LIMITED | H. No. 8, Basant Vihar Colony, Sector C, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC033774 | KIRAN INFORMATICS PRIVATE LIMITED | H. No. 8, Basant Vihar Colony, Sector C, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC047638 | SAMYAK COMPUTER PRIVATE LIMITED | LG-8A, Plot No. 4-A, Lower Ground floor Royal Gold, Y.N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC025549 | JEMS BUILDTECH PRIVATE LIMITED | M-1, BCM HEIGHTS, A-5,PU-4,SCHEME NO. 54, OPPOSITE BOMBAY HOSPITAL, A. B. ROAD. , INDORE, Madhya Pradesh, India - 452001 |
| U74990MP2018PTC046865 | AIR-SON FIBC PRIVATE LIMITED | Office No.B-202, Radhiak Premier, 23, Radhika Palace Colony, Bombay Hospital to Tulsi Nagar Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045134 | SUBAHU INDUSTRIAL SOLUTIONS PRIVATE LIMITED | UG - 8, SAPPHIRE HOUSE, SAPNA SANGEETA ROAD , INDORE - 01 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC081398 | FASTESTSPEED FINTECH PRIVATE LIMITED | 70 Noori Colony Manik Bag,Road, Guljar Colony,Indore,Indore,Madhya Pradesh,452001-India |
| 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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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.