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
RASFIN SECURITIES PRIVATE LIMITED
CIN: U67190TG1995PTC019826 As on: 2026-07-13
RASFIN SECURITIES PRIVATE LIMITED (CIN: U67190TG1995PTC019826) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2261000.00.
RASFIN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASFIN SECURITIES 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 RASFIN SECURITIES PRIVATE LIMITED are RAJESHWAR RAO KATAKAM, and VANAJA KATAKAM.
RASFIN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG1995PTC019826 and its registration number is 19826. Users may contact RASFIN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASFIN SECURITIES PRIVATE LIMITED is 1-8-522/25, 4TH FLOOR, SRI MARUTHI NILAYAM CHIKKADPALLY , HYDERABAD, Telangana, India - 500020.
Current status of RASFIN SECURITIES 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 RASFIN SECURITIES 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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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 RASFIN SECURITIES
Purchase full report of RASFIN SECURITIES
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 RASFIN SECURITIES 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 RASFIN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02916578 | RAJESHWAR RAO KATAKAM | Director | 1995-03-27 |
| 08497922 | VANAJA KATAKAM | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RASFIN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03119177 | SAKET GUPTA | Director | - | 2019-12-15 |
| 03166822 | KATAKAM SWAPNA | Director | - | 2017-03-02 |
| 08497922 | VANAJA KATAKAM | Additional Director | - | 2019-09-30 |
Other Directorships of RAJESHWAR RAO KATAKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAKETA COMMODITIES PRIVATE LIMITED | U51219TG2003PTC042166 | Director | - | 2013-11-18 |
| SRINIVASA CABS PRIVATE LIMITED | U63030TG2015PTC098967 | Director | - | 2018-03-12 |
| HYDERABAD SECURITIES AND ENTERPRISES LIMITED | U67110TG1943PLC000629 | Director | 2016-12-29 | Ongoing |
Other Directorships of SAKET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KATAKAM SWAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANAJA KATAKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099TS2025PTC193994 | NORTHSTAR DIGITAL SERVICES PRIVATE LIMITED | 1-8-522/36, FLAT.NO.102,1 ST FLOOR,CHIKKADPALLY,Hyderabad,Hyderabad,Telangana,500020-India |
| U01403TG2008PTC058248 | PRAGATHI AGROFOOD PARKS INDIA PRIVATE LIMITED | F-3, 1ST FLOOR, SISS BUILDING, 1-8-522/7 CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U67200TG1997PTC027495 | SAIKALA ASSOCIATES PRIVATE LIMITED | 1-8-522/20/A-D, Ground Floor Sri Ratnalaya, Street No. 7, Chikkadpall y , Hyderabad, Telangana, India - 500020 |
| U72900TG2021PTC150510 | VISUAL INNOVATIVE SOLUTIONS PRIVATE LIMITED | 1-8-569 to 573 , 4th Floor EGK ARCADE, RTC X ROADS AZAMABAD, CHIKKADPALLY PS, , HYDERABAD, Telangana, India - 500020 |
| U01611TS2025PTC192960 | VGROW IMPORTS AND EXPORTS PRIVATE LIMITED | Door No 1-8-160, 1st Floor,Chikkadpally, Hyderabad,,Musheerabad,Hyderabad,Telangana,500020-India |
| U46530TG2020PTC144812 | BBMT SERVICES INDIA PRIVATE LIMITED | Door No 1-8-160, 1st Floor,Chikkadpally, Hyderabad,,Musheerabad,Hyderabad,Telangana,500020-India |
| ACJ-0267 | INDUS MEDI SUPPLIES LLP | 1st Floor, 1-8-111/1, Chikkadpally,Opp. Eswar Reddy Lane,,Musheerabad,Hyderabad,Telangana,India-500020 |
| U62013TS2025PTC202152 | REVINOPS TECHNOLOGIES PRIVATE LIMITED | H.No. 1-1-12/8, Flat No.5,Sri Venkateshwara Nilayam,Hyderabad,Hyderabad,Telangana,500020-India |
| U74140TG2021PTC148540 | MASTERKEY SERVICES PRIVATE LIMITED | 1-8-35/1 Ground floor, Chikkadpally , Hyderabad, Telangana, India - 500020 |
| U24220TG2011PTC074405 | HARIKARTHIKA ENGINEERING PRIVATE LIMITED | H.No.1-8-522/1/D Chikkadpally , Hyderabad, Telangana, India - 500020 |
| U20119TS2025PTC193363 | KAMENG CROP SCIENCES PRIVATE LIMITED | 1-1-230/8, 2nd Floor,Vivek Nagar, Chikkadpally,Musheerabad,Hyderabad,Telangana,500020-India |
| U17200TG2012PLC082460 | KIRANMAI SPINNERS INDIA LIMITED | 1-8-484,4TH FLOOR STREET NO.1, CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U64203TG2014PTC096285 | SREETEL COMMUNICATIONS PRIVATE LIMITED | H-NO.1-8-540/A1,FIRST FLOOR,CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U33125TG2010PTC070482 | KOUNDINYA ANALYTICAL LAB SCIENCE PRIVATE LIMITED | 1-8-429/1, STREET NO.10, SRI VENKATESWARA SCHOOL LANE, CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U01403TG2013PTC087109 | TAPASYA SEEDS PRIVATE LIMITED | H No. 1-8-149, CONSISTING OF GROUND & 1ST FLOOR, CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U72200TG2007PTC053947 | SURESH NETWORKING AND TECHNOLOGIES PRIVATE LIMITED | 1-8-519/7, No.204, (D) 1, Second Floor, DUBEY SMR ARCADE, CHIKKADPALLY, , Hyderabad, Telangana, India - 500020 |
| U74999TG2020PTC141001 | INTELLIXA TECHNOLOGY PRIVATE LIMITED | 1-8-361,STREET NO-10,1ST FLOOR, SOAP FACTORY LANE,CHIKKADPALLY,NALLAKUNT , HYDERABAD, Telangana, India - 500020 |
| U80900TG2021PTC156922 | KICK UP ABROAD STUDIES PRIVATE LIMITED | H.No 1-8-52/1, First Floor, Sri Rama Complex Near Chikkadapally Metro Station, Hydera bad , Hyderabad, Telangana, India - 500020 |
| U72200TG2009PTC082242 | SPVL INFOMEDIA PRIVATE LIMITED | H.No: 1-1-336/39,4th Floor, Flat No.401, Sri Sai Karthikeya Nilayam,Viveknagar,Ch ikkadpally , HYDERABAD, Telangana, India - 500020 |
| U82990TS2024PTC187134 | PRARAMBHYA COMMUNE PRIVATE LIMITED | 1-8-522/5 Krishna Nivas,Chikkadpally,Hyderabad,Hyderabad,Telangana,500020-India |
| L68200TG1986PLC006885 | ORTIN GLOBAL LIMITED | D. No. 1-8-305, Ground Floor,Chikkadpally,Hyderabad,Hyderabad,Telangana,500020-India |
| ACX-8721 | LAWSTRA JURIS LLP | 1-8-522/5 Chikkadpally,opp lane to Chandana bro,Hyderabad,Hyderabad,Telangana,India-500020 |
| U92114TG1996PTC024502 | JAI MAHAVIR COLOR LABS (INDIA) PRIVATE LIMITED | 1-8-522/27, 7 TO 11CHIKKADPALLY HYDERABAD , HYDERABAD, Telangana, India - 500020 |
| U35105TG1996PLC025056 | LAYANA VENTURES LIMITED | Flat No. 403, 4th Floor, Sri Sai Rajendra Pinnacle 1-10-12/5, 6 & 7, Street No. 4, Ashok Na,gar,Hyderabad,Hyderabad,Telangana,500020-India |
| U78100TS2025PTC202748 | REVCHIN CONSULTING SERVICES PRIVATE LIMITED | 1-8-4/1/2/1C CHIKKADPALLY,CHIKKADPALLY EAST RD,Musheerabad,Hyderabad,Telangana,500020-India |
| U72900TG2022PTC160898 | ISHA PAYMENT SOLUTIONS PRIVATE LIMITED | H.NO.1-1-230/16/2, 1ST FLOOR BESIDE CHANDANA BROTHERS, CHIKKADPALLY,HYDERABAD,Hyderabad,Telangana,500020-India |
| U72200TG2001PTC035999 | KEERAVANI METRO SYSTEMS PRIVATE LIMITED | 1-8-18, I FLOOR CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U62091TS2025PTC206038 | SPACEEDGE PRIVATE LIMITED | 1-8-7/4/A 2nd floor,,Chikkadpally,Musheerabad,Hyderabad,Telangana,500020-India |
| U72200TG2005PTC046795 | MELONIC INFO TECH PRIVATE LIMITED | 1-8-405/1/A, CHIKKADPALLY,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 500020 |
| 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.