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
RUHI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2012PTC227328 As on: 2026-07-13
RUHI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2012PTC227328) is a Private company incorporated on 22 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RUHI 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.RUHI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RUHI FINANCIAL SERVICES PRIVATE LIMITED are RITA ANANT SHAH, SIDDHARTH ANANT SHAH, and ANANT MAGANLAL SHAH.
RUHI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC227328 and its registration number is 227328. Users may contact RUHI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUHI FINANCIAL SERVICES PRIVATE LIMITED is A - 705, NEELKANTH BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , , MUMBAI, Maharashtra, India - 400086.
Current status of RUHI 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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Previous CINs
ZaubaCorp's company report for RUHI 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.
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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 RUHI 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 RUHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05192207 | RITA ANANT SHAH | Director | 2012-02-22 |
| 05192214 | SIDDHARTH ANANT SHAH | Director | 2023-05-12 |
| 07192487 | ANANT MAGANLAL SHAH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of RUHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05192214 | SIDDHARTH ANANT SHAH | Director | - | 2015-05-28 |
| 07192487 | ANANT MAGANLAL SHAH | Additional Director | - | 2015-09-30 |
Other Directorships of RITA ANANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTHENOS TECHNOLOGIES LLP | AAG-4067 | Partner | 2017-11-09 | Ongoing |
| RUCUBE TECHNOLOGIES PRIVATE LIMITED | U72200MH2021PTC370930 | Additional Director | - | 2023-09-29 |
| RUCUBE TECHNOLOGIES PRIVATE LIMITED | U72200MH2021PTC370930 | Director | 2022-07-15 | Ongoing |
| RUCUBE TECHNOLOGIES PRIVATE LIMITED | U72200MH2021PTC370930 | Director | - | 2022-02-18 |
Other Directorships of SIDDHARTH ANANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTHENOS TECHNOLOGIES LLP | AAG-4067 | Partner | 2017-11-09 | Ongoing |
| TURTLETRIBES ADVISORS PRIVATE LIMITED | U67200MH2017PTC293554 | Director | 2017-04-07 | Ongoing |
| RUCUBE TECHNOLOGIES PRIVATE LIMITED | U72200MH2021PTC370930 | Director | 2021-11-03 | Ongoing |
Other Directorships of ANANT MAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTHENOS TECHNOLOGIES LLP | AAG-4067 | Designated Partner | 2017-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH2017PTC293554 | TURTLETRIBES ADVISORS PRIVATE LIMITED | A-705 Neelkanth Business Park Nathani Road, Near Vidyavihar Station , Mumbai, Maharashtra, India - 400086 |
| ABB-6465 | Ivana Commercial LLP | C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| U74900MH2015PTC270509 | ELIXIR INTEGRATED BRANDCOMM PRIVATE LIMITED | D-205, 2nd floor, Neelkanth Business Park, Nathani Road, Near Vidyavihar Station, Vidyaviha r (West) , Mumbai, Maharashtra, India - 400086 |
| ACG-6083 | BJJ SERVICES LLP | 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAN-1058 | SAKSHAM INSOLVENCY RESOLUTION LLP | D 519,5th Floor,Neelkanth Business Park, Nathani Road, Opp Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086 |
| U37100MH2015PTC271260 | MARANGONI SOUTH ASIA PRIVATE LIMITED | Office No.412,D Wing,4th Floor,Neelkanth Business Park, Nathani Road, Nr, Vidyavihar Railw ay Station , Vidyavihar West, Maharashtra, India - 400086 |
| AAF-5138 | H M ARVINDKUMAR VENTURES LLP | 601A, A Wing, Neelkanth Business Park, 6th Floor Nathani Road, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| U67190MH1996PTC096115 | VEER CAPITAL MANAGEMENT PRIVATE LIMITED | 601A, Neelkanth Business Park, 6th Floor, A Wing Nathani Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| L51909MH2013PLC381314 | VALENCIA NUTRITION LIMITED | 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai- 400 086 , Mumbai, Maharashtra, India - 400086 |
| ACH-6008 | MAKWELL PETROCHEM LLP | 524, Neelkanth Business Park, Nathani Road,Neay VIdyavihar Skywalk, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2015PTC267516 | FAIRTECH ENGINEERS INDIA PRIVATE LIMITED | B-505, Neelkanth Business Park, Nathani Road Near Railway Station, VIDYAVIHAR WES , Mumbai, Maharashtra, India - 400086 |
| U45200MH1999PTC121385 | DEVKRIPA PROPERTIES PRIVATE LIMITED | C/402, NEELKANT BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR RAILWAY STATION, VIDYAVI HAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U67190MH2007PTC176974 | RAEDAN SECURITIES PRIVATE LIMITED | A - 706, Neelkanth Business Park, Kirol Village, Near Vidyavihar Railway station, Vidyavi har (West) , Mumbai, Maharashtra, India - 400086 |
| U52220MH2025PTC459552 | ORCHARD SHIPPING (INDIA) PRIVATE LIMITED | D-704, NEELKANTH BUSINESS PARK,NATHANI ROAD, VIDYAVIHAR WEST MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400086-India |
| AAH-9182 | MODI'S SMART CONSULTANCY SERVICES LLP | D-705, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar (W), MUMBAI, Maharashtra, India - 400086 |
| U24100MH2006PTC161442 | R-BRANDS LIFESTYLE PRIVATE LIMITED | C-204, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR (WEST ), , MUMBAI, Maharashtra, India - 400086 |
| U24233MH2010PTC210601 | FX PIGMENTS PRIVATE LIMITED | SUITE NO D-710, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAY-8255 | ZOH FOODS INTERNATIONAL LLP | C 206 NEELKANTH BUSINESS PARK NATHANI ROAD NR. VIDYAVIHAR BUS DEPOT VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| U45400MH2012PTC232577 | 4TH APPLE HEIGHTS PRIVATE LIMITED | D WING, 516/517, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR (WEST ) , MUMBAI, Maharashtra, India - 400086 |
| U67100MH2010PTC198519 | KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED | D-519, 5TH NEELKANTH BUSINESS PARK, NATHANI ROAD, OPP. VIDYAVIHAR STATION, VIDYAVIHAR (WES T), , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2009PTC192146 | MAPLE FINTAX SOLUTIONS PRIVATE LIMITED | 508- B WING, 5th FLOOR , NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U24209MH2022PTC375374 | DHARMI CORPORATE PRIVATE LIMITED | 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India |
| AAM-6259 | RAEDAN SECURITIES LLP | B-306, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086 |
| U45204MH2006PTC161661 | SANSARA DEVELOPERS INDIA PRIVATE LIMITED | NeelkanathBusinessPark,CWing,502,5thFloor,NearVidyaviharBusStop,NathaniRoad , Vidyavihar West, Maharashtra, India - 400086 |
| AAH-2079 | MAHAN BUILDCON LLP | D/407, NEELKANTH BUSINESS PARK, KIROL VILLAGE,,NATHANI ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U32108MH1974PTC017401 | NATHANI STEEL PRIVATE LIMITED | C-605, Neelkanth Business Park, Nathani Road, Vidyavihar West,,Mumbai,Mumbai City,Maharashtra,400086-India |
| U51109MH2009PTC197394 | NISCHIT TRADING PRIVATE LIMITED | C/402, NEELKANT BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR WEST, MUMBAI Mumbai City MH 400086 IN |
| ACW-5345 | FORTITUDE FUND MANAGEMENT LLP | 6th Floor A Wing, Neelkanth Business Park,Kirol Village, Near Bus Dept, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-5924 | TARA STAYCATION LLP | 711, 7TH FLOOR, A WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| 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.