MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-75-0022180
Raison Financial Solutions Private Limited - financial services in Varanasi, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Raison Financial Solutions Private Limited
Data last updated:
Raison Financial Solutions Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 29 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2009PTC036695. Its GSTIN is 09AAECR2545J1Z6 (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vimlendu Shekhar and Naina Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D59/373 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.
Raison Financial Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-75-0022180). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raison.co.in.
Company details
CIN U67190UP2009PTC036695
Registration Number 036695
Incorporation Date 29 January 2009
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-75-0022180
Key People
Vimlendu Shekhar Director Naina Singh Director Recognitions & Rankings of Raison Financial Solutions
Contact details
Raison Financial Solutions Private Limited's registered office is in Varanasi, Uttar Pradesh. Its website is raison.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD59/373 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Raison Financial Solutions Private Limited, buy the company report.
Comprehensive company report
Raison Financial Solutions Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Raison Financial Solutions Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raison Financial Solutions Private Limited, buy the company report.
Board of directors of Raison Financial Solutions Private Limited
Raison Financial Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimlendu Shekhar Also directs: Raison Industries Limited, Kashi Infrazone Limited, Raison Consultancy Services Private Limited and 1 more | Director | 29 Jan 2009 | 17 Years 9 Months | Current |
| Naina Singh Also directs: Raison Industries Limited, Kashi Infrazone Limited, Raison Consultancy Services Private Limited and 1 more | Director | 11 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Raison Financial Solutions Private Limited is audited by AGRAWAL JAIN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL JAIN ASSOCIATES | FY 2017 | 008296C |
Shareholding
The shareholding of Raison Financial Solutions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raison Financial Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raison Financial Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raison Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raison Financial Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECR2545J1Z6 | Uttar Pradesh | Active | 19 May 2022 |
To see the full GST registrations and return filing status of Raison Financial Solutions Private Limited, buy the company report.
Recent activity
Raison Financial Solutions Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Alok Kumar Rai ceased to be Director on 11 Nov 2024.
Ceased
Alok Kumar Rai ceased to be Director.
Appointed
Naina Singh was appointed as Director.
Ceased
Sushma Virendra ceased to be Director.
AGM
Raison Financial Solutions Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Raison Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Uttar Pradesh I.
Appointed
Vimlendu Shekhar was appointed as Director.
Incorporation
29 Jan 2009
Raison Financial Solutions Private Limited was registered on 29 Jan 2009 with Roc Uttar Pradesh I & aged 17 years 9 months as per MCA records.
Frequently asked questions
Raison Financial Solutions is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in advisory, within the financial services industry. It was incorporated on 29 January 2009 (17+ years old) and is registered under CIN U67190UP2009PTC036695.
Raison Financial Solutions has 2 current directors:
- Vimlendu Shekhar - Director
- Naina Singh - Director
The latest financial statements of Raison Financial Solutions on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Raison Financial Solutions is 09AAECR2545J1Z6, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Raison Financial Solutions is U67190UP2009PTC036695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raison Financial Solutions was incorporated on 29 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Alok Kumar Rai ceased to be Director on 11 Nov 2024. Naina Singh was appointed as Director on 11 Nov 2024. Sushma Virendra ceased to be Director on 11 Nov 2024. Raison Financial Solutions has 4 board changes on record in total.
Yes, Raison Financial Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-75-0022180).
Raison Financial Solutions can be reached through the website raison.co.in. Its registered office is in Varanasi, Uttar Pradesh, India.
The registered office of Raison Financial Solutions is at D59373 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.