Rabnit Finlease & Constructions Private Limited

Rabnit Finlease & Constructions Private Limited - construction in Punjabi Bagh, Delhi, India. FY 2026 financials and compliance.
CIN U45201DL2021PTC381046 Incorporated 13 May 2021 ROC Delhi HQ Punjabi Bagh, Delhi, India
Struck Off Private Limited Company construction
Data last updated
Revenue · FY 2022
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Latest filing
EBITDA · FY 2022
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In full report
Net profit · FY 2022
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2022
Balance sheet date

About Rabnit Finlease & Constructions Private Limited

Data last updated: 22 July 2025

Rabnit Finlease & Constructions Private Limited was a private limited company based in Punjabi Bagh, Delhi, 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. The company specialised in construction. Incorporated on 13 May 2021.

Registered with ROC Delhi under CIN U45201DL2021PTC381046.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daisy Malik and Varun Malik.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H – 52. G/F B/P Shivaji Park, Punjabi Bagh, Delhi, India – 110026.

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.

Company Details of Rabnit Finlease & Constructions Private Limited
CIN U45201DL2021PTC381046
Registration Number 381046
Incorporation Date 13 May 2021
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Key People
Daisy Malik Director Varun Malik Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H – 52. G/F B/P Shivaji Park, Punjabi Bagh, Delhi, India – 110026
  • Industry
    Construction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
Company report
Rabnit Finlease & Constructions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Rabnit Finlease & Constructions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Rabnit Finlease & Constructions Private Limited

Rabnit Finlease & Constructions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Daisy Malik
Also directs: Aavone Builtech Llp, Wealthsmart Solutions Llp, Ruvarch Constructions Private Limited
Director 25 Aug 2022 3 Years 10 Months As last reported
Varun Malik Director 13 May 2021 5 Years 1 Months As last reported
View all directors

Financials of Rabnit Finlease & Constructions Private Limited FY 2022 filings available

Rabnit Finlease & Constructions Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Profitability
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Exceptional Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Total Equity & Liabilities
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Assets
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Current Investments
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Cash Generated from Operations
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Interest Paid
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Rabnit Finlease & Constructions Private Limited?

View Rabnit Finlease & Constructions Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Rabnit Finlease & Constructions Private Limited

Rabnit Finlease & Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rabnit Finlease & Constructions Private Limited

Rabnit Finlease & Constructions Private Limited has a workforce of 0 employees as of Mar 21, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rabnit Finlease & Constructions Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rabnit Finlease & Constructions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rabnit Finlease & Constructions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rabnit Finlease & Constructions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rabnit Finlease & Constructions Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rabnit Finlease & Constructions Private Limited

MSME Payment Delays by Rabnit Finlease & Constructions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rabnit Finlease & Constructions Private Limited

Subsidiaries & Group Companies of Rabnit Finlease & Constructions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rabnit Finlease & Constructions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rabnit Finlease & Constructions Private Limited

MCA Filings & Documents of Rabnit Finlease & Constructions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rabnit Finlease & Constructions Private Limited

Activity
30 Sep 2022
Rabnit Finlease & Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Directors
25 Aug 2022
Daisy Malik was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 10 months.
Activity
31 Mar 2022
Rabnit Finlease & Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Directors
13 May 2021
Varun Malik was appointed as a Director on 13 May 2021 & has been associated with this company since 5 years 1 month.
Activity
13 May 2021
Rabnit Finlease & Constructions Private Limited was registered on 13 May 2021 with Roc Delhi & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Rabnit Finlease & Constructions Private Limited

Rabnit Finlease & Constructions Private Limited 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.

Rabnit Finlease & Constructions Private Limited is a struck-off private limited company in the construction sector based in Punjabi Bagh, Delhi, India. It was incorporated on 13 May 2021 and is registered under CIN U45201DL2021PTC381046. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Rabnit Finlease & Constructions Private Limited are:

The CIN (Corporate Identification Number) of Rabnit Finlease & Constructions Private Limited is U45201DL2021PTC381046. 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 Rabnit Finlease & Constructions Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.

The company has its registered office at H – 52. GF BP Shivaji Park, Punjabi Bagh, Delhi, India – 110026.

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