Radhe Finsec (India) Limited
About Radhe Finsec (India) Limited
Data last updated: 07 January 2026
Radhe Finsec (India) Limited is a public limited company based in Ajmer, Rajasthan, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 November 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U65990GJ1994PTC023519.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Vaibhav Soni and Alka Soni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 98 Lic Colony Vaishali Nagar, Ajmer, Rajasthan, India – 305001.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.4 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address98 Lic Colony Vaishali Nagar, Ajmer, Rajasthan, India – 305001
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IndustryFinancial Services, 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
CIN History of Radhe Finsec (India) Limited
Radhe Finsec (India) Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990RJ1994PLC064593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990RJ1994PLC064593 | Current |
| U65990GJ1994PTC023519 | Previous |
| U65990RJ1994PTC064593 | Previous |
Business Activity of Radhe Finsec (India) Limited
Radhe Finsec (India) 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 Radhe Finsec (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Radhe Finsec (India) Limited
Radhe Finsec (India) Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Vaibhav Soni | Director | 20 Sep 2019 | 6 Years 11 Months | Current |
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Alka Soni
Also directs:
Genus Buildcon Private Limited, Alokik Buildhome Private Limited
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Director | 01 Apr 2003 | 23 Years 4 Months | Current |
| Rajesh Kumar Soni | Director | 01 Aug 2002 | 24 Years 0 Months | Current |
Financials of Radhe Finsec (India) Limited FY 2024 filings available
Radhe Finsec (India) Limited reported revenue of ₹63.4 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Radhe Finsec (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Radhe Finsec (India) Limited
Radhe Finsec (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radhe Finsec (India) Limited
View historical data on people associated with Radhe Finsec (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radhe Finsec (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Radhe Finsec (India) Limited
GST registrations and filing compliance for Radhe Finsec (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Radhe Finsec (India) Limited
Credit ratings, litigation, and regulatory alerts for Radhe Finsec (India) 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
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MSME Payment Delays by Radhe Finsec (India) Limited
MSME payment history for Radhe Finsec (India) 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
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Subsidiaries & Group Companies of Radhe Finsec (India) Limited
Corporate group structure for Radhe Finsec (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Radhe Finsec (India) Limited
MCA filings and documents for Radhe Finsec (India) 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 Radhe Finsec (India) Limited
Frequently Asked Questions about Radhe Finsec (India) Limited
Radhe Finsec (India) Limited is an active public limited company in the financial services sector based in Ajmer, Rajasthan, India. It was incorporated on 07 November 1994 (32+ years old) and is registered under CIN U65990RJ1994PLC064593.
Radhe Finsec (India) Limited reported revenue of ₹63.4 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Radhe Finsec (India) Limited are:
- Vaibhav Soni - Director
- Alka Soni - Director
- Rajesh Kumar Soni - Director
The primary industry of Radhe Finsec (India) Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Radhe Finsec (India) Limited can be reached at the registered office: 98 Lic Colony Vaishali Nagar, Ajmer, Rajasthan, India – 305001.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.16 Cr.