Rafi Fintech Private Limited
About Rafi Fintech Private Limited
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Rafi Fintech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 05 June 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63119MP2024PTC071583.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Kumar and Shailendra Verma.
The registered office is at Indore, Madhya Pradesh.
Company details
Contact details
Rafi Fintech Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressS – 260/A Singapore Green, View Premium Biju Khedi, Indore, Madhya Pradesh, India – 453771
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rafi Fintech Private Limited
Year-wise financial statements and ratios of Rafi Fintech Private Limited are in the company report Buy the company report.
Board of directors of Rafi Fintech Private Limited
Rafi Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kumar | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
| Shailendra Verma | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Rafi Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rafi Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rafi Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rafi Fintech Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Shailendra Verma was appointed as Director on 05 Jun 2024.
Frequently asked questions
Rafi Fintech is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 05 June 2024 (2+ years old) and is registered under CIN U63119MP2024PTC071583.
Rafi Fintech has 2 current directors:
- Vikas Kumar - Director
- Shailendra Verma - Director
The CIN (Corporate Identification Number) of Rafi Fintech is U63119MP2024PTC071583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafi Fintech was incorporated on 05 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Shailendra Verma was appointed as Director on 05 Jun 2024. Vikas Kumar was appointed as Director on 05 Jun 2024.
The registered office of Rafi Fintech is at S – 260A Singapore Green, View Premium Biju Khedi, Indore, Madhya Pradesh, India – 453771.
Rafi Fintech can be reached at its registered office: S – 260A Singapore Green, View Premium Biju Khedi, Indore, Madhya Pradesh, India – 453771.
Rafi Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.