Rtech Transfin Services (I) Private Limited
About Rtech Transfin Services (I) Private Limited
Data last updated:
Rtech Transfin Services (I) 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 15 March 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2004PTC033555.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhiraj Kanjibhai Shah and Mahendrakumar Bhabhutmal Jain.
Its last annual general meeting (AGM) was held on 28 May 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 314 Salapuroa Cambridge Resi – Dency Ist Cross Cambridge Layout Ulsoor, Bangalore, Karnataka, India – 560008.
Company details
Contact details
Rtech Transfin Services (I) Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address314 Salapuroa Cambridge Resi – Dency Ist Cross Cambridge Layout Ulsoor, Bangalore, Karnataka, India – 560008
- IndustryInformation Technology, Other Computer Related Activities
- 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 Rtech Transfin Services (I) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rtech Transfin Services (I) Private Limited, buy the company report.
Board of directors of Rtech Transfin Services (I) Private Limited
Rtech Transfin Services (I) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kanjibhai Shah | Director | 15 Mar 2004 | 22 Years 7 Months | As last reported |
| Mahendrakumar Bhabhutmal Jain Also directs: Uei Electronics Private Limited | Director | 15 Mar 2004 | 22 Years 7 Months | As last reported |
| Nilesh Mahendra Kapadia Also directs: Newtron Beverage Dispensing Systems India LLP | Director | 15 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Rtech Transfin Services (I) 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 Rtech Transfin Services (I) 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 Rtech Transfin Services (I) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rtech Transfin Services (I) Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Dhiraj Kanjibhai Shah was appointed as Director on 15 Mar 2004.
Frequently asked questions
Rtech Transfin Services (I) 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.
Rtech Transfin Services (I) was a private limited company based in Bangalore, Karnataka, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 15 March 2004 and is registered under CIN U72900KA2004PTC033555. The company has been struck off by the Registrar of Companies and is no longer operational.
Rtech Transfin Services (I) had 3 directors:
- Dhiraj Kanjibhai Shah - Director
- Mahendrakumar Bhabhutmal Jain - Director
- Nilesh Mahendra Kapadia - Director
The CIN (Corporate Identification Number) of Rtech Transfin Services (I) is U72900KA2004PTC033555. 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 Rtech Transfin Services (I) is at 314 Salapuroa Cambridge Resi – Dency Ist Cross Cambridge Layout Ulsoor, Bangalore, Karnataka, India – 560008.
Rtech Transfin Services (I) was incorporated on 15 March 2004. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Rtech Transfin Services (I) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 May 2010. Year-wise statements from 2015 are in the company report.
Rtech Transfin Services (I) operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Dhiraj Kanjibhai Shah was appointed as Director on 15 Mar 2004. Mahendrakumar Bhabhutmal Jain was appointed as Director on 15 Mar 2004. Nilesh Mahendra Kapadia was appointed as Director on 15 Mar 2004.
Rtech Transfin Services (I) can be reached at its registered office: 314 Salapuroa Cambridge Resi – Dency Ist Cross Cambridge Layout Ulsoor, Bangalore, Karnataka, India – 560008.
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