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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
R.K. BANSAL FINANCE PRIVATE LIMITED
CIN: U74110DL1984PTC019355
R.K. BANSAL FINANCE PRIVATE LIMITED (CIN: U74110DL1984PTC019355) is a Private company incorporated on 21 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34936240.00.
R.K. BANSAL FINANCE 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.R.K. BANSAL FINANCE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of R.K. BANSAL FINANCE PRIVATE LIMITED are RAM SONI, and BHARAT SONI.
R.K. BANSAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1984PTC019355 and its registration number is 19355. Users may contact R.K. BANSAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.K. BANSAL FINANCE PRIVATE LIMITED is 8/9 , Pusa Rd , Block 8 , WEA Karol Bagh , New Delhi - 110005 , New Delhi, Delhi, India - 110005.
Current status of R.K. BANSAL FINANCE 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 R.K. BANSAL FINANCE 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 R.K. BANSAL FINANCE 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 R.K. BANSAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07293851 | RAM SONI | Director | 2021-04-20 |
| 08663707 | BHARAT SONI | Director | 2021-03-31 |
Past Directors & Key Managerial Personnel of R.K. BANSAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559209 | BRIJ BHUSHAN BANSAL | Director | - | 2022-02-01 |
| 00559303 | PREETI BANSAL | Director | - | 2022-01-20 |
| 07466551 | LALIT KUMAR UPPAL | Additional Director | - | 2022-02-15 |
| 08663707 | BHARAT SONI | Additional Director | - | 2021-11-30 |
| 00525821 | RANI KIRAN BANSAL | Director | - | 2022-01-20 |
Other Directorships of BRIJ BHUSHAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHIT PROFIN SECURITIES PRIVATE LIMITED | U65993DL1995PTC358188 | Director | - | 2020-03-31 |
| PALANHAR PROPERTIES PRIVATE LIMITED | U70100DL2011PTC224242 | Director | - | 2014-03-31 |
Other Directorships of PREETI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUMEROWIZ LEARNING SOLUTIONS LLP | AAQ-9849 | Designated Partner | - | 2020-11-30 |
Other Directorships of RAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAREX MEDIEQUIP PRIVATE LIMITED | U36100DL2007PTC171901 | Director | 2015-11-26 | Ongoing |
| KING PACKERS PRIVATE LIMITED | U36100DL2008PTC180767 | Director | 2015-12-09 | Ongoing |
| RANI JEWELLERS PRIVATE LIMITED | U51909DL2012PTC245639 | Additional Director | 2020-07-20 | Ongoing |
| RANI JEWELLERS PRIVATE LIMITED | U51909DL2012PTC245639 | Director | - | 2019-05-11 |
| K & K INNS PRIVATE LIMITED | U55101DL2012PTC240969 | Director | - | 2016-01-29 |
| KUNDANMAL TECHNOLOGY PRIVATE LIMITED | U63999DL2020PTC368108 | Director | 2020-08-17 | Ongoing |
Other Directorships of LALIT KUMAR UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIWORLD FINANCE PRIVATE LIMITED | U65190DL2012PTC236880 | Additional Director | - | 2016-09-23 |
Other Directorships of BHARAT SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANI JEWELLERS PRIVATE LIMITED | U51909DL2012PTC245639 | Director | 2020-01-10 | Ongoing |
| KUNDANMAL TECHNOLOGY PRIVATE LIMITED | U63999DL2020PTC368108 | Director | 2020-08-17 | Ongoing |
Other Directorships of RANI KIRAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHIT PROFIN SECURITIES PRIVATE LIMITED | U65993DL1995PTC358188 | Director | - | 2020-04-29 |
| PALANHAR PROPERTIES PRIVATE LIMITED | U70100DL2011PTC224242 | Director | - | 2014-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1992PTC049391 | CSL HOLDINGS PRIVATE LIMITED | 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U65929DL2008PTC175549 | PIPER SECURITIES PRIVATE LIMITED | 8/19, 3RD FLOOR PUSA LANE, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67120DL2007PLC167904 | FOSTER CAPITAL VENTURES LIMITED | 8/19, 3rd FLOOR, W.E.A., PUSA LANE, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67120DL2007PTC170554 | LONGVIEW HOLDINGS PRIVATE LIMITED | 8/19, 3rd Floor, Pusa Lane W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1978PTC009192 | KINSFOLK INDUSTRIES PRIVATE LIMITED | 8/19, 3RD FLOOR, PUSA LANE, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| ABZ-1462 | Deccodezire LLP | 8A/29G ,,Basement WEA Karol Bagh near China Market, New Delhi 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U22219DL2015PTC283613 | DYNAMITE NEWS NETWORK PRIVATE LIMITED | 8-A/45-G, 2ND FLOOR, W.E.A., BLOCK 8-A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2015PTC284335 | ARENA OVERSEAS PRIVATE LIMITED | 8A/136, GROUND FLOOR,PLOT NO-136 BLOCK NO-8A,WEA KAROL BAGH, NEAR MAIN RO AD , NEW DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U65992DL1982PTC012952 | CHARU CHIT FUND PRIVATE LIMITED | PROMOTER, 11849/8, SAT NAGAR NEW PUSA ROAD, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U50404DL2022PTC396134 | TANEJA INTIMAX PRIVATE LIMITED | 8/30, BASEMENT W.E.A KAROL BAGH,NEW DELHI,New Delhi,Delhi,110005-India |
| AAC-2925 | RGA CAPITAL ADVISORS LLP | 8/19, Ground Floor,W.E.A., Pusa Lane Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| U01120DL2006PLC152184 | INDEEN BIO POWER LIMITED | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACJ-2802 | AGGARWAL FACETS LLP | 2491 G/F, GALI NO. 8-9, BEADON PURA KAROL BAGH,NEAR STANDARD SWEET DELHI - 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U74899DL1995PTC067606 | NINO MANTELLI FASHIONS PRIVATE LIMITED | 8/9, W.E.A Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74140DL2015OPC287441 | ANIMAGE PRODUCTIONS (OPC) PRIVATE LIMITED | 23G, Block 8A, W.E.A., Karol Bagh,New Delhi,Delhi,110005-India |
| U65990DL2010PTC204300 | SHREE JEE FINANCIAL CONSULTANT PRIVATE LIMITED | 8/33, 3RD FLOOR, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1981PTC011871 | STERLING MOTORS PRIVATE LIMITED | 43 PUSA ROAD, REAR SIDE 8A BLOCK, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1972PTC006184 | TROPICAL AGENCIES PRIVATE LIMITED | 43 PUSA ROAD, REAR SIDE 8A BLOCK, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U22130DL2011PTC214581 | CODE GREEN MEDIA PRIVATE LIMITED | 8/33, 3RD FLOOR, SATBHRAVA SCHOOL MARG WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U17299DL2018PTC329466 | HABILIMENT FABRICATIONS PRIVATE LIMITED | 8/28, 3RD FLOOR ABDUL AZIZ ROAD, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55101DL2011PTC212850 | KRS HOSPITALITY MANESAR PRIVATE LIMITED | 8/33, 3RD FLOOR SATBHRAVA SCHOOL MARG, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL1996PTC076631 | LATIN INDIA IMPEX PRIVATE LIMITED | 8/33 3RD FLOORSAT BHRAVAN SCHOOL MARG WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2015PTC276722 | GTECH INFOTECH PRIVATE LIMITED | 8/28, 3rd Floor,WEA, Abdul Aziz Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72300DL2014PTC268950 | APPNIT INFOSYSTEMS PRIVATE LIMITED | 8/28, 3rd FLOOR WEA ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2009PTC193477 | DREAMHOMES PROPBUILD PRIVATE LIMITED | 8/33, 3RD FLOOR, SATBHRAVA SCHOOL MARG WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2014PTC268836 | WTC GIFT DEVELOPERS PRIVATE LIMITED | 8/33, 3rd Floor, Satbhrava School Marg, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U19115DL1999PTC102905 | ANGEL TOUCH BUSINESS PRIVATE LIMITED | BLOCK -9 GALI NO 8HOUSE NO 6698 DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51900DL1991PTC166057 | STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED | 8C/6, WEA, ABDUL AZIZ ROAD, 3RD FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90053074 | 1997-04-24 | - | 2019-09-02 | 3,000,000.00 | DENA BANK | |
| 100584879 | 2022-05-24 | - | - | 10,000,000.00 | CITY UNION BANK LIMITED | |
| 100591230 | 2022-06-16 | 2022-07-26 | - | 30,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100600545 | 2022-07-07 | - | - | 20,000,000.00 | CITY UNION BANK LIMITED | |
| 100662289 | 2022-12-08 | - | - | 2,330,000.00 | PUNJAB NATIONAL BANK | |
| 100673728 | 2022-12-31 | 2023-09-30 | - | 27,500,000.00 | CITY UNION BANK LIMITED | |
| 100866841 | 2024-01-31 | - | - | 40,000,000.00 | CITY UNION BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.