Indian Company Master Data Made Simple
Rajnish Finvest Private Limited
Rajnish Finvest Private Limited, with incorporation dating back to 1997, brings more than 2 decades of expertise. Corporate ID: U65993DL1997PTC209185, registered with number 209185. The company operates as company limited by shares. The company’s authorized capital value is ₹14.82 crore. Rajnish Finvest Private Limited’s paid-up capital stands at ₹4.10 crore.
The company specializes in financial intermediation; except insurance and pension funding operations. It is registered in Delhi. The official address of incorporation is 3721/1, 1st Floor Netaji Subhash Marg, Central Delhi, Daryaganj, Delhi, India, 110002. Currently, the company’s operational status is active. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/02/1997
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹14,82,00,000.00
- Paid up Capital
- ₹4,10,10,480.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/03/2016 | Asha Nand Sharma | 06878273 | Director | View other directorships |
| 10/06/2024 | Abhishek Bansal | 01972424 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form Addendum to AOC-4 CSR-27112024 | - |
| 14/11/2024 | Form MGT-7-14112024 | - |
| 11/11/2024 | Form AOC - 4 CFS-11112024 | - |
| 10/11/2024 | Form AOC-4-09112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5446219 | 14/07/2025 | ₹3,00,00,000.00 | Moneywise Financial Services Private Limited |
| AB5407836 | 18/06/2024 | ₹3,00,00,000.00 | Moneywise Financial Services Private Limited |
| T54243522 | 20/01/2021 | ₹4,00,00,000.00 | Moneywise Financial Services Private Limited |
| R98379936 | 02/07/2019 | ₹4,00,00,000.00 | Moneywise Financial Services Private Limited |
| G05931472 | 22/06/2015 | ₹3,00,25,000.00 | Tata Capital Financial Services Limited |
| F00730457 | 23/03/2012 | ₹18,00,00,000.00 | State Bank Of India |
| C54659479 | 31/10/2009 | ₹40,00,00,000.00 | State Bank Of India |
| G34488593 | 08/07/2009 | ₹1,55,00,00,000.00 | State Bank Of India |
| G34536383 | 21/11/2008 | ₹1,55,00,00,000.00 | State Bank Of India |
| B35057314 | 29/07/2008 | ₹2,00,00,000.00 | State Bank Of Patiala |
| B35057405 | 29/07/2008 | ₹2,30,00,000.00 | State Bank Of Patiala |
| B39530415 | 23/11/2006 | ₹94,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Rajnish Finvest Private Limited are:
- Asha Nand Sharma
- Abhishek Bansal