Rfin Loans Private Limited

Rfin Loans Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67100DL2018PTC337327 Incorporated 08 August 2018 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹39.58 Lakh
▲ 47% YoY
Net profit · FY 2024
₹30.79 Lakh
Net margin 77.8%
EBITDA · FY 2024
₹39.22 Lakh
EBITDA margin 99.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Rfin Loans Private Limited

Data last updated:

Rfin Loans Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 August 2018.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2018PTC337327.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Jaydip Ghosh and Manish Ratnakar Chitnis.

Its last annual general meeting (AGM) was held on 11 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 5th Floor Tower – B Worldmark 1, Aerocity South West Delhi New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2024, the company reported a revenue of ₹39.58 Lakh, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹30.79 Lakh (net margin 77.8%) and EBITDA of ₹39.22 Lakh (EBITDA margin 99.1%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 19% over five years.

Company details

CIN U67100DL2018PTC337327
Registration Number 337327
Incorporation Date 08 August 2018
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 September 2024
Date of Balance Sheet 31 March 2024

CIN history

Rfin Loans has one previous CIN (Corporate Identification Number): U65999DL2018PTC337327. The current CIN is U67100DL2018PTC337327, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67100DL2018PTC337327Current
U65999DL2018PTC337327Previous

Contact details

Rfin Loans Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5th Floor Tower – B Worldmark 1, Aerocity South West Delhi New Delhi, Delhi, India – 110037
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Rfin Loans Private Limited, buy the company report.

Comprehensive company report
Rfin Loans Private Limited - one report that includes everything
  • 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
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Financials of Rfin Loans Private Limited

FY 2024 filings available

Rfin Loans Private Limited reported revenue of ₹39.58 Lakh (up 47% YoY) for FY 2024.

Revenue · FY 2024
₹39.58 Lakh ▲ 47%
Net profit · FY 2024
₹30.79 Lakh margin 77.8%
EBITDA · FY 2024
₹39.22 Lakh margin 99.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 21%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 22%
5 years · compounded
▲ 19%

Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 47% growth in the latest year. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹39.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹30.79 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin99.1%
Net Profit Margin77.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rfin Loans Private Limited, buy the company report.

Board of directors of Rfin Loans Private Limited

Rfin Loans has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jaydip GhoshDirector06 Apr 20242 Years 6 MonthsAs last reported
Manish Ratnakar ChitnisDirector04 Sep 20206 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rfin Loans 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 Rfin Loans Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rfin Loans Private Limited has 10 board changes on record since 2018: 2 appointments and 8 cessations. The latest: Jaydip Ghosh ceased to be Additional Director on 10 Sep 2024.

AGM
Rfin Loans Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.
Ceased
Jaydip Ghosh ceased to be Additional Director.
Appointed
Jaydip Ghosh was appointed as Director.
Filing
Rfin Loans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Manish Ratnakar Chitnis ceased to be Additional Director.
Ceased
Shobhit Saraswat ceased to be Additional Director.
Appointed
Manish Ratnakar Chitnis was appointed as Director.
Ceased
Vikram Rathi ceased to be Additional Director.
Ceased
Amit Sanjay Mande ceased to be Additional Director.
Ceased
Ravi Agarwal ceased to be Additional Director.
Ceased
Sudeep Kumar ceased to be Director.
Ceased
Vikram Bhambhu ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Rfin Loans has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Rfin Loans was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 August 2018 and is registered under CIN U67100DL2018PTC337327. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rfin Loans was incorporated on 08 August 2018. It is registered with the Registrar of Companies, Delhi.

Rfin Loans had 2 directors:

The CIN (Corporate Identification Number) of Rfin Loans is U67100DL2018PTC337327. 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 Rfin Loans is at 5th Floor Tower – B Worldmark 1, Aerocity South West Delhi New Delhi, Delhi, India – 110037.

The latest financial statements of Rfin Loans on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 11 September 2024. Year-wise statements from FY 2019 are in the company report.

Rfin Loans operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Jaydip Ghosh ceased to be Additional Director on 10 Sep 2024. Jaydip Ghosh was appointed as Director on 06 Apr 2024. Manish Ratnakar Chitnis ceased to be Additional Director on 30 Sep 2020. Rfin Loans has 10 board changes on record in total.

Rfin Loans can be reached at its registered office: 5th Floor Tower – B Worldmark 1, Aerocity South West Delhi New Delhi, Delhi, India – 110037.