Radhey Collection Services Private Limited
About Radhey Collection Services Private Limited
Data last updated: 05 January 2026
Radhey Collection Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 October 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67190DL2013PTC258617.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shree Radhey Management Private Limited. It is led by directors Shaloo Sharma and Raju Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 9 1St Floor Gujrawala Town – 1, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.15 Cr, a decline of 52% compared to the previous year.
As per MCA filings, the company has open charges of ₹63.79 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 9 1St Floor Gujrawala Town – 1, Delhi, Delhi, India – 110009
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IndustryFinancial Services, Diversified Financial Services
- 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 Radhey Collection Services Private Limited
Radhey Collection Services 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 Radhey Collection Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Radhey Collection Services Private Limited
Radhey Collection Services Private Limited is audited by DINESH KUMAR & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Radhey Collection Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Radhey Collection Services Private Limited
Radhey Collection Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shaloo Sharma
Also directs:
Radheshwari Corporate Solutions Private Limited
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Director | 03 Oct 2013 | 12 Years 10 Months | Current |
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Raju Sharma
Also directs:
Radheshwari Corporate Solutions Private Limited
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Director | 03 Oct 2013 | 12 Years 10 Months | Current |
Financials of Radhey Collection Services Private Limited FY 2025 filings available
Radhey Collection Services Private Limited reported revenue of ₹3.15 Cr (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Radhey Collection Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Radhey Collection Services Private Limited
Shareholding and ownership data for Radhey Collection Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Radhey Collection Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2021 | Hdfc Bank Limited | ₹63.79 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Radhey Collection Services Private Limited
View historical data on people associated with Radhey Collection Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radhey Collection Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Radhey Collection Services Private Limited
GST registrations and filing compliance for Radhey Collection Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Radhey Collection Services Private Limited
Credit ratings, litigation, and regulatory alerts for Radhey Collection Services Private 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 Radhey Collection Services Private Limited
MSME payment history for Radhey Collection Services 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Radhey Collection Services Private Limited
Corporate group structure for Radhey Collection Services Private Limited
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MCA Filings & Documents of Radhey Collection Services Private Limited
MCA filings and documents for Radhey Collection Services 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 Radhey Collection Services Private Limited
Frequently Asked Questions about Radhey Collection Services Private Limited
Radhey Collection Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 October 2013 (13+ years old) and is registered under CIN U67190DL2013PTC258617.
Radhey Collection Services Private Limited reported revenue of ₹3.15 Cr for FY 2025 (down 52.00% YoY).
The current directors of Radhey Collection Services Private Limited are:
- Shaloo Sharma - Director
- Raju Sharma - Director
The primary industry of Radhey Collection Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Radhey Collection Services Private Limited can be reached at the registered office: B – 9 1St Floor Gujrawala Town – 1, Delhi, Delhi, India – 110009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.