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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
RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67190TN2014PTC097312 As on: 2026-07-13
RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67190TN2014PTC097312) is a Private company incorporated on 12 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAAHAT FINANCIAL & CONSULTANCY 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.RAAHAT FINANCIAL & CONSULTANCY 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 RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED are . RAJESH KUMAR CHANDAN, and HEMALATHA CHANDAN.
RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2014PTC097312 and its registration number is 97312. Users may contact RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED is Level 5, Tamarai Tech Park SP Plot No.16-20-A,Inner Ring Raod , Guindy , Chennai, Tamil Nadu, India - 600032.
Current status of RAAHAT FINANCIAL & CONSULTANCY 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 RAAHAT FINANCIAL & CONSULTANCY 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 RAAHAT FINANCIAL & CONSULTANCY 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 RAAHAT FINANCIAL & CONSULTANCY 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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Current Directors & Key Managerial Personnel of RAAHAT FINANCIAL & CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00308371 | . RAJESH KUMAR CHANDAN | Director | 2015-07-03 |
| 05294743 | HEMALATHA CHANDAN | Managing Director | 2014-09-12 |
Past Directors & Key Managerial Personnel of RAAHAT FINANCIAL & CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06914555 | VIPIN VIJAY RAGHAVAN | Director | - | 2015-07-06 |
| 06915129 | VIJAY KUMAR | Director | - | 2015-07-06 |
Other Directorships of . RAJESH KUMAR CHANDAN
Other Directorships of HEMALATHA CHANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC066365 | Additional Director | - | 2020-09-25 |
| KAPIL CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC066365 | Director | 2020-09-25 | Ongoing |
| HINDUSTAN DELIVERIES PRIVATE LIMITED | U74900TN2012PTC089015 | Director | - | 2022-09-05 |
Other Directorships of VIPIN VIJAY RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRANI TECHNOLOGIES PRIVATE LIMITED | U72300TG2015PTC099995 | Director | 2015-07-30 | Ongoing |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN2022PTC154376 | EPIC CONCESIONES PRIVATE LIMITED | 5 18 /Level 5, Tamarai Tech Park, S.P. Plot No.16-19 & 20A Thiru Vi Ka Industrial Estate, Inner Ring Road, Guindy, Chennai , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2016OPC110704 | PORTCULLIS DIGITAL INDIA PRIVATE LIMITED (OPC) | LEVEL 5, TAMARAI TECH PARK, S.P PLOT NO.16-19&20-A THIRUVIKA INDUSTRIAL ESTATE,INNER RING R OAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U85100TN2015PTC098861 | PANAKEIAAKESO HEALTHCARE PRIVATE LIMITED | Level5,TamaraiTechPark, S.P. Plot No. 16-19 & 20-A Thiru-Vi-KaIndustrialEstate,InnerRingRoa d, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U29256TN2021PTC143953 | E2ATTACH ENGINEERING PRIVATE LIMITED | Level 5,Tamarai tech park, S.P plot 16-19 & 20-A Thiru vi ka industrial estate, inner ring raod guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U55101TN2024PTC174414 | YATHIK HOSPITALITY PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P. Plot, No.16-19& 20-A,,Thiru Vi ka Industrial Estate, Inner Ring Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U29304TN2024PTC174568 | LUFT ENGINE DESIGN PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P.Plot, No. 16-19 & 20-A,, Thiru Vi Ka Industrial Estate,,Inner Ring Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U29304TN2024PTC174950 | MANAFETH ENERGY INDIA PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P.Plot, No. 16-19 & 20-A, Thiru Vi Ka Industrial Estate,Inner Ring Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U29304TN2024PTC175411 | ROBO DURA TYRES PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P.Plot, No. 16-19 & 20-A, Thiru Vi Ka Industrial Estate,Inner Ring Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74120TN2010FTC089725 | REGAL INTERIORS PRIVATE LIMITED | Level 5, Tamarai Tech Park, SP Plot No 16-19 & 20A Thiruvika Industrial Estate, Inner Ring Road , Guindy, Tamil Nadu, India - 600032 |
| U72200TN2011PTC081868 | OPENRICE INDIA PRIVATE LIMITED | Level 5, Tamarai Tech Park, S Plot No.16-19 & 20A, Thiruvika Industrial Estate,Inner Ring R oad,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72901TN2016PTC110403 | RADIXBAY PRIVATE LIMITED | Level 5,Tamarai Tech Park, S Plot No.16-19 & 20-A, Thiruvika Industrial Estate,Inner Ring R oad,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74140TN2014PTC096633 | GREENTUPLE CONSULTING PRIVATE LIMITED | Level 5,Tamarai Tech Park,S.P.Plot No.16-19&20-A, Thiruvika Industrial Estate,Inner Ring R oad,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72300TN2008PTC069851 | TECHSWIPE IT SOLUTIONS PRIVATE LIMITED | LEVEL 5 TAMARAI TECH PARK S P PLOT NO.16-19 & 20A THIRUVIKA INDUSTRIAL ESTATE INNER RING R OAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U33111TN2014PTC098339 | SLINDO PHARMA PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P.Plot.NO 16-19&20-a Thiru Vi Ka Industrial Est,Inner Ring Ro ad, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U80900TN2021PTC146417 | TECHETA TECHNOLOGIES PRIVATE LIMITED | LEVEL 5,TAMARAI TECH PARK,S.P. PLOT NO 16-19 & 20A THIRU VI KA INDUSTRIAL ESTATE,INNER RING RD,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U74999TN2012FTC085872 | GOLDRATT CONSULTING INDIA PRIVATE LIMITED | UNo 36 Level5,Tamarai Tech Park,S.P.Plot No.16-19& 20A,ThiruViKa Indl Estate,Inner Ring Roa d, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U58203TN2023PTC166181 | INTEGRATEL WEB SOLUTIONS PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P.Plot, No. 16-19 & 20-A,,Thiru Vi Ka lndustrial Estate, lnner Ring Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72300TN2013PTC091571 | VISMI TECHNOLOGIES PRIVATE LIMITED | Level 5 Tamarai Techpark SP plot no-16-19 & 20 A Thiruvika Industrial Estate Inner Ring R oad Guindy , Chennai, Tamil Nadu, India - 600032 |
| U70100TN2014PTC095924 | PRODOSSIER PROPERTY SERVICES PRIVATE LIMITED | Level 5,Taramani Tech Park, S Plot No.16-19 & 20A Thiruvika Indl. Estate, Inner Ring Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2017FTC115263 | LEARNSHIP TECHNOLOGIES PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P.Plot No16-19 & 20A Thiruvika Industrial Estate, Inner Ring Road , Guindy, Tamil Nadu, India - 600032 |
| U74999TN2021OPC147238 | ENVIRO WORKS (OPC) PRIVATE LIMITED | Level5,Tamarai Tech park,Inner Ring Road S.P.Plot No.16-19 & 20A, TVK Ind.Estate, , Guindy, Tamil Nadu, India - 600032 |
| U67100TN2019PTC133007 | ALBION INVESTMENTS & HOLDINGS PRIVATE LIMITED | LEVEL 5, TAMARAI TECH PARK, S.P.PLOT NO.16-19 & 20-A,THIRU VI KA INDUSTRIAL ESTATE,INNER RING ROAD , GUINDY, Tamil Nadu, India - 600032 |
| U72900TN2017FTC120143 | INGENUITY INSIGHTS INDIA PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P. Plot No.16-19,20A Thiru Vi Ka Industrial Estate, Inner Rin g Road, , Guindy, Tamil Nadu, India - 600032 |
| U74999TN2021PTC148782 | FOBES SKILL ITECH PRIVATE LIMITED | LEVEL 5, TAMARAI TECH PARK, S.P.PLOT NO.16-19 & 20-A,THIRU VI KA INDUSTRIAL ESTATE,INNER RING ROAD , GUINDY, Tamil Nadu, India - 600032 |
| U45309TN2018PTC121108 | VARFICUS VENTURES PRIVATE LIMITED | Level 5,Thamarai Tech Park,S.P.Plot No 16-19 & 20A ThiruViKa Industrial Estate,Inner Ring R oad,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2016PTC113747 | LYNCSPACE SOFTWARE SERVICES PRIVATE LIMITED | Level 5, Tamarai Tech Park S.P. Plot No.16-19 & 20-A Thiru Vi Ka Industrial Estate, 100 Feet Rd, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72400TN2008PTC069450 | EIGHTY-EIGHT DB INDIA PRIVATE LIMITED | Level 5, Tamarai Tech Park, S. Plot No. 16-19&20A, Thiruvika Industrial Estate,Inner Ring R oad,Guindy , Channai, Tamil Nadu, India - 600032 |
| U74999TN2020FTC134085 | PROSIFT ENTERPRISES PRIVATE LIMITED | Level 5, Tamarai Tech Park, SP Plot No 16-19 & 20A Thiru Vi Ka Industrial Estate, Inner Rin g Road, , Guindy, Tamil Nadu, India - 600032 |
| U72900TN2017FTC117673 | TWM INDIA PRIVATE LIMITED | Level 5, Tamarai Tech Park, S.P.Plot No.16-19 and No.20-A, Thiru.VI.KA.Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.