Rachit Finsec Private Limited
About Rachit Finsec Private Limited
Data last updated: 09 January 2026
Rachit Finsec Private Limited is a private limited company based in Kanpur Nagar, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U65191UP1996PTC020814.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹60.52 Lakh. It is led by directors including Anurag Lohia and Soumye Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sukhdham Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur Nagar, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.08 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSukhdham Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur Nagar, Uttar Pradesh, India – 208002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Rachit Finsec Private Limited
Rachit Finsec Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rachit Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Rachit Finsec Private Limited
Rachit Finsec Private Limited is audited by ANIL PARIEK & GARG for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PARIEK & GARG | Locked | Locked | Locked |
Complete auditor history for Rachit Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rachit Finsec Private Limited
Rachit Finsec Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Anurag Lohia
Also directs:
Plastica Trading Private Limited, Lohia Aerospace Systems Private Limited, Shree Marut Real Estates Private Limited and 3 more
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Director | 03 Jul 2023 | 3 Years 1 Months | Current |
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Soumye Jain
Also directs:
Anther Vinimay Private Limited
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Director | 03 Jul 2023 | 3 Years 1 Months | Current |
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Anil Chaturvedi
Also directs:
Anther Vinimay Private Limited
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Director | 03 Jul 2023 | 3 Years 1 Months | Current |
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Anuja Lohia
Also directs:
Plastica Trading Private Limited, Lohia Aerospace Systems Private Limited, Shree Marut Real Estates Private Limited and 2 more
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Director | 03 Jul 2023 | 3 Years 1 Months | Current |
Financials of Rachit Finsec Private Limited FY 2025 filings available
Rachit Finsec Private Limited reported revenue of ₹2.08 Cr (up 48567.00% YoY) for FY 2025.
Ten-year financial statements for Rachit Finsec Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Rachit Finsec Private Limited
Shareholding and ownership data for Rachit Finsec Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Rachit Finsec Private Limited
Rachit Finsec Private Limited has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Rachit Finsec Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Rachit Finsec Private Limited
Rachit Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rachit Finsec Private Limited
View historical data on people associated with Rachit Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rachit Finsec Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Rachit Finsec Private Limited
GST registrations and filing compliance for Rachit Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rachit Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Rachit Finsec Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rachit Finsec Private Limited
MSME payment history for Rachit Finsec Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Rachit Finsec Private Limited
Corporate group structure for Rachit Finsec Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Rachit Finsec Private Limited
MCA filings and documents for Rachit Finsec Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rachit Finsec Private Limited
Frequently Asked Questions about Rachit Finsec Private Limited
Rachit Finsec Private Limited is an active private limited company in the financial services sector based in Kanpur Nagar, Uttar Pradesh, India. It was incorporated on 09 October 1996 (30+ years old) and is registered under CIN U65191UP1996PTC020814.
Rachit Finsec Private Limited reported revenue of ₹2.08 Cr for FY 2025 (up 48567.00% YoY).
The current directors of Rachit Finsec Private Limited are:
- Anurag Lohia - Director
- Soumye Jain - Director
- Anil Chaturvedi - Director
- Anuja Lohia - Director
The primary industry of Rachit Finsec Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Rachit Finsec Private Limited can be reached at the registered office: Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur Nagar, Uttar Pradesh, India – 208002.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹60.52 Lakh.