About Radhasoami Resources Limited
Data last updated: 05 November 2019
Radhasoami Resources Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 06 March 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65920TN1996PLC091070.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.06 Cr. Formerly known as Ozone Capital Limited and Radhasoami Resources Private Limited.
Last AGM: 30 September 2018. Financial statements filed for year ended 29 October 2018. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.53 Cr, a decline of 64.81% compared to the previous year.
The company is associated with 1 brand - Radha Soami Resources.
For more details, the company can be reached via its website radhasoamiresources.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressT2 3Rd Floor Sindur Pantheon Plaza, 346 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
-
IndustryFinancial Services, Financial & Credit Leasing, Financial Activities
- 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
Name History of Radhasoami Resources Limited
Radhasoami Resources Limited has undergone 13 name changes throughout its history. The current legal name is Radhasoami Resources Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Radhasoami Resources Limited | Current |
| Ozone Capital Limited | Previous |
| Radhasoami Resources Private Limited | Previous |
| Onegen Capital Limited | Previous |
| Capitone Limited | Previous |
| Maxone Capital Limited | Previous |
| Neuvo Capital Limited | Previous |
| Azacus Capital Limited | Previous |
| Lendexis Capital Limited | Previous |
| Capitone India Limited | Previous |
| Onecap Finance Limited | Previous |
| Fingrow Capital Limited | Previous |
| Capitone Finance Limited | Previous |
Associated Brands with Radhasoami Resources Limited
Radhasoami Resources Limited operates one associated brand: Radha Soami Resources. These brands represent Radhasoami Resources Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a non-banking financial company offering loan services. | radhasoamiresources.com |
Competitors & Alternatives of Radhasoami Resources Limited
Brands and companies operating in the same space as Radhasoami Resources Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Radhasoami Resources Limited
Radhasoami Resources Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Radhasoami Resources Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Radhasoami Resources Limited
Radhasoami Resources Limited is audited by VIVEK KUMAR AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK KUMAR AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Radhasoami Resources Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Radhasoami Resources Limited
The Directors information for Radhasoami Resources Limited provides insights into the leadership structure and governance of the organization.
Financials of Radhasoami Resources Limited FY 2018 filings available
Radhasoami Resources Limited reported revenue of ₹3.53 Cr (down 64.81% YoY) for FY 2017.
Ten-year financial statements for Radhasoami Resources Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Radhasoami Resources Limited
Shareholding and ownership data for Radhasoami Resources Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Radhasoami Resources Limited
Radhasoami Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radhasoami Resources Limited
View historical data on people associated with Radhasoami Resources Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radhasoami Resources Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Radhasoami Resources Limited
GST registrations and filing compliance for Radhasoami Resources Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Radhasoami Resources Limited
Credit ratings, litigation, and regulatory alerts for Radhasoami Resources Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Radhasoami Resources Limited
MSME payment history for Radhasoami Resources 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Radhasoami Resources Limited
Corporate group structure for Radhasoami Resources Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Radhasoami Resources Limited
MCA filings and documents for Radhasoami Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Radhasoami Resources Limited
Recent News on Radhasoami Resources Limited
Frequently Asked Questions about Radhasoami Resources Limited
Radhasoami Resources Limited is an active public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U65920TN1996PLC091070.
Radhasoami Resources Limited reported revenue of ₹3.53 Cr for FY 2017 (down 64.81% YoY).
The primary industry of Radhasoami Resources Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Radhasoami Resources Limited can be reached at the registered office: T2 3Rd Floor Sindur Pantheon Plaza, 346 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008, or through the website radhasoamiresources.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹13.06 Cr.
The company has its registered office at T2 3Rd Floor Sindur Pantheon Plaza, 346 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.