Rakfin Holdings Private Limited
About Rakfin Holdings Private Limited
Data last updated:
Rakfin Holdings Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 October 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65923KA2012PTC066112.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saravanan Kandaswamy and Rakesh Sharma.
The registered office was at #20/49 4th Main Nehru Street Narashimaiah Layout Near Mythri School A.Narayana Pura, Bangalore, Karnataka, India – 560016.
Company details
Contact details
Rakfin Holdings Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address#20/49 4th Main Nehru Street Narashimaiah Layout Near Mythri School A.Narayana Pura, Bangalore, Karnataka, India – 560016
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Rakfin Holdings Private Limited
Year-wise financial statements and ratios of Rakfin Holdings Private Limited are in the company report Buy the company report.
Board of directors of Rakfin Holdings Private Limited
Rakfin Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saravanan Kandaswamy | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Rakesh Sharma Also directs: Internaational Stones India Private Limited, S K International Stones Private Limited, Sk-Access Private Limited and 1 more | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Kondaswamy Naidu | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Rakfin Holdings 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 Rakfin Holdings 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 Rakfin Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rakfin Holdings Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Kondaswamy Naidu was appointed as Director on 01 Oct 2012.
Frequently asked questions
Rakfin Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rakfin Holdings was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 October 2012 and is registered under CIN U65923KA2012PTC066112. The company has been struck off by the Registrar of Companies and is no longer operational.
Rakfin Holdings had 3 directors:
- Saravanan Kandaswamy - Director
- Rakesh Sharma - Director
- Kondaswamy Naidu - Director
The CIN (Corporate Identification Number) of Rakfin Holdings is U65923KA2012PTC066112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rakfin Holdings is at #2049 4th Main Nehru Street Narashimaiah Layout Near Mythri School A.Narayana Pura, Bangalore, Karnataka, India – 560016.
Rakfin Holdings was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Bangalore.
Rakfin Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kondaswamy Naidu was appointed as Director on 01 Oct 2012. Rakesh Sharma was appointed as Director on 01 Oct 2012. Saravanan Kandaswamy was appointed as Director on 01 Oct 2012.
Rakfin Holdings can be reached at its registered office: #2049 4th Main Nehru Street Narashimaiah Layout Near Mythri School A.Narayana Pura, Bangalore, Karnataka, India – 560016.
Rakfin Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.