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RAJRATAN FINANCIAL SERVICES PRIVATE LIMITED

CIN : U45201UP1990PTC011725
|
ROC : RoC-Kanpur
Active
Last Updated On : 25-05-2021
CINU45201UP1990PTC011725
Company NameRAJRATAN FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number011725
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-1990
Registered Address5557, KAHUKOTHI, KANPUR Kanpur UP 208001 IN
Email Idalakh7@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00424528SANJAY KHATRI02-03-2015
00424737PRAHLAD RAI KHATRI09-03-1990
00424779HIRA LAL KHATRI09-03-1990
RAJRATAN FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-03-1990. Its Corporate Identification Number (CIN) is U45201UP1990PTC011725, and it carries the registration number 011725. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAJRATAN FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5557, KAHUKOTHI, KANPUR Kanpur UP 208001 IN. Correspondence or inquiries may be sent to the official email address, alakh7@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAJRATAN FINANCIAL SERVICES PRIVATE LIMITED?
    5557, KAHUKOTHI, KANPUR Kanpur UP 208001 IN
  • Who are the owners / directors of RAJRATAN FINANCIAL SERVICES PRIVATE LIMITED?
    • SANJAY KHATRI
    • PRAHLAD RAI KHATRI
    • HIRA LAL KHATRI
  • How can I contact RAJRATAN FINANCIAL SERVICES PRIVATE LIMITED?
    alakh7@gmail.com
  • When was RAJRATAN FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 09-03-1990 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,37,300
MGT-7₹ 4,22,300
Total Penalty₹ 8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)₹ 85,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.