Raap Finsec PVT LTD
About Raap Finsec PVT LTD
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Raap Finsec PVT LTD was a private limited company based in M.P., Madhya Pradesh, 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 specialised in manufacturing, a part of the broader electrical equipment sector. Incorporated on 15 September 1995.
Registered with ROC Gwalior under CIN U31257MP1995PTC009971.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 64 – Srinagar Extn.Khajrana Main Road Indore M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address64 – Srinagar Extn.Khajrana Main Road Indore M.P., Madhya Pradesh, India
- IndustryElectrical, Manufacturing, Electricity Distribution And Control Apparatus
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raap Finsec PVT LTD
No directors are listed for Raap Finsec in the MCA records available to us.
Financials of Raap Finsec PVT LTD
Ten-year financial statements for Raap Finsec PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raap Finsec
Raap Finsec PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raap Finsec
Employment history and EPFO contributions of people linked to Raap Finsec.
Employee and EPFO history for Raap Finsec PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raap Finsec
GST registrations and filing compliance for Raap Finsec PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raap Finsec
Credit ratings, litigation, and regulatory alerts for Raap Finsec PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raap Finsec
MSME payment history for Raap Finsec PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raap Finsec
Corporate group structure for Raap Finsec PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raap Finsec
MCA filings and documents for Raap Finsec PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raap Finsec
Frequently Asked Questions about Raap Finsec PVT LTD
Raap Finsec 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.
Raap Finsec is a struck-off private limited company in the electrical sector based in M.P, Madhya Pradesh, India. It was incorporated on 15 September 1995 and is registered under CIN U31257MP1995PTC009971. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raap Finsec is U31257MP1995PTC009971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raap Finsec is electrical. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 64 – Srinagar Extn.Khajrana Main Road Indore M.P., Madhya Pradesh, India.
Raap Finsec can be reached at the registered office: 64 – Srinagar Extn.Khajrana Main Road Indore M.P, Madhya Pradesh, India.