Radiant Trafin Private Limited
About Radiant Trafin Private Limited
Data last updated: 12 March 2026
Radiant Trafin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 17 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65993WB1996PTC081804.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.9 Cr. It is led by directors including Pawankumar Girdhari Lal Lakhotia and Suresh Sanjeeva Salian.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.47 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹56.1 Cr and satisfied charges of ₹14.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address341 – A Floor – 3 Plot – 2 Kewal Industrial Estate, Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Investment & Credit NBFC, 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
CIN History of Radiant Trafin Private Limited
Radiant Trafin Private Limited has one previous CIN (Corporate Identification Number): U65993WB1996PTC081804. The current CIN is U65993MH1996PTC193933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1996PTC193933 | Current |
| U65993WB1996PTC081804 | Previous |
Business Activity of Radiant Trafin Private Limited
Radiant Trafin Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Radiant Trafin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Radiant Trafin Private Limited
Radiant Trafin Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Pawankumar Girdhari Lal Lakhotia
Also directs:
Renaissance Advisory Services Private Limited, Kanakkrishna Advisory Services Private Limited, Kaylin Realty Llp and 3 more
|
Additional Director | 13 Jun 2025 | 1 Years 1 Months | Current |
| Suresh Sanjeeva Salian | Director | 23 Feb 2012 | 14 Years 4 Months | Current |
| Prashant Vilas Angane | Additional Director | 13 Jun 2025 | 1 Years 1 Months | Current |
Financials of Radiant Trafin Private Limited FY 2025 filings available
Radiant Trafin Private Limited reported revenue of ₹31.47 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Radiant Trafin Private 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.
Charges & Borrowings of Radiant Trafin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2025 | Others | ₹70 Lakh | Open |
| 02 Jul 2025 | Others | ₹5.4 Cr | Open |
| 17 May 2024 | Others | ₹3 Cr | Open |
| 25 Jul 2023 | Others | ₹47 Cr | Open |
| 12 May 2022 | Others | ₹14.53 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Radiant Trafin Private Limited
View historical data on people associated with Radiant Trafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radiant Trafin Private 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 Radiant Trafin Private Limited
GST registrations and filing compliance for Radiant Trafin Private 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 Radiant Trafin Private Limited
Credit ratings, litigation, and regulatory alerts for Radiant Trafin 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Radiant Trafin Private Limited
MSME payment history for Radiant Trafin 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Radiant Trafin Private Limited
Corporate group structure for Radiant Trafin Private 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 Radiant Trafin Private Limited
MCA filings and documents for Radiant Trafin 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
Verified entity values are shown only after access is granted.
Recent Activity on Radiant Trafin Private Limited
Frequently Asked Questions about Radiant Trafin Private Limited
Radiant Trafin Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 1996 (30+ years old) and is registered under CIN U65993MH1996PTC193933.
Radiant Trafin Private Limited reported revenue of ₹31.47 Cr for FY 2024 (up 8.00% YoY).
The current directors of Radiant Trafin Private Limited are:
- Pawankumar Girdhari Lal Lakhotia - Additional Director
- Suresh Sanjeeva Salian - Director
- Prashant Vilas Angane - Additional Director
The primary industry of Radiant Trafin Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Radiant Trafin Private Limited can be reached at the registered office: 341 – A Floor – 3 Plot – 2 Kewal Industrial Estate, Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.9 Cr.