Rajnish Finvest Private Limited

Financials

Updated 4 months ago

Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
 Director/Designated Partner
Abhishek Bansal
Abhishek Bansal
 Director
Asha Nand Sharma
Asha Nand Sharma
 Director/Designated Partner
Ashok Kumar Bansal
Ashok Kumar Bansal
 Director/Designated Partner

Company Information

CIN U65993DL1997PTC209185
Company Status Active
Registration Number 209185
Date of Incorporation 11 February 1997
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 148,200,000
Paid Up Capital 41,010,480
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
 Director
Ramvarzim .
Ramvarzim .
 Director
Kuldeep Jaiswal
Kuldeep Jaiswal
 Director
Sunakshi Bansal
Sunakshi Bansal
 Additional Director
Ganesh Kumar Chandak
Ganesh Kumar Chandak
 Director

Charges

18 CR PENDING
Name Status Amount
State Bank Of India
23 March 2012 		18 CR
State Bank Of India
23 March 2012 		0
Others
20 January 2021 		0
Others
02 July 2019 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
23 November 2006 		0
State Bank Of India
31 October 2009 		0
State Bank Of India
08 July 2009 		0
Tata Capital Financial Services Limited
22 June 2015 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
21 November 2008 		0
State Bank Of India
23 March 2012 		0
Others
20 January 2021 		0
Others
02 July 2019 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
23 November 2006 		0
State Bank Of India
31 October 2009 		0
State Bank Of India
08 July 2009 		0
Tata Capital Financial Services Limited
22 June 2015 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
21 November 2008 		0
State Bank Of India
23 March 2012 		0
Others
20 January 2021 		0
Others
02 July 2019 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
23 November 2006 		0
State Bank Of India
31 October 2009 		0
State Bank Of India
08 July 2009 		0
Tata Capital Financial Services Limited
22 June 2015 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
21 November 2008 		0
State Bank Of India
23 March 2012 		0
Others
20 January 2021 		0
Others
02 July 2019 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
23 November 2006 		0
State Bank Of India
31 October 2009 		0
State Bank Of India
08 July 2009 		0
Tata Capital Financial Services Limited
22 June 2015 		0
State Bank Of Patiala
29 July 2008 		0
State Bank Of India
21 November 2008 		0

Frequently Asked Questions

What is the date of Rajnish finvest private limited incorporation?

Incorporation date of the company is 11 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Rajnish finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar bansal
  • Ashok kumar choudhary
  • Ramvarzim .
  • Kuldeep jaiswal
  • Abhishek bansal
  • Sunakshi bansal
  • Asha nand sharma
  • Ashok kumar bansal
  • Ganesh kumar chandak

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