Raj Infin Private Limited
About Raj Infin Private Limited
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Raj Infin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC060532.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Uravi Mukul Kasliwal and Mukul Shambhukumarji Kasliwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Niranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raj Infin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressNiranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Raj Infin Private Limited, buy the company report.
- 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
Financials of Raj Infin Private Limited
FY 2025 filings availableRaj Infin Private Limited reported revenue of ₹200 (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over five years, including a 96% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Infin Private Limited, buy the company report.
Board of directors of Raj Infin Private Limited
Raj Infin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uravi Mukul Kasliwal Also directs: Hindon River Mills Limited, Moolsha Investment Private Limited | Director | 23 Feb 2001 | 25 Years 8 Months | Current |
| Mukul Shambhukumarji Kasliwal | Director | 27 Feb 1991 | 35 Years 8 Months | Current |
Peer comparison
Raj Infin Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Panchshree Tie-Up Limited | ₹201 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Raj Infin Private Limitedthis company | ₹200 (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Market Khiladi Traders Private Limited | ₹200 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Disha Capfin Private Limited | ₹200 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Agapios Private Limited | ₹200 (FY 2025) | Bakrahat, West Bengal, India | ||||
| Blue Blends Leasing Pvt Ltd | ₹200 (FY 2017) | Mumbai, Maharashtra, India | ||||
| Roha Investment Managers Private Limited | ₹200 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Chetna Money-Link Finance Private Limited | ₹200 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Jhunjhunwala Impex Private Limited | ₹200 (FY 2024) | Kolkata, West Bengal, India | ||||
| BCB Realty Private Limited | ₹188 (FY 2025) | -44.0% | Mumbai, Maharashtra, India | |||
| Ontime Vincom Private Limited | ₹185 (FY 2022) | 150.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Raj Infin Private Limited, buy the company report.
Auditor
Raj Infin Private Limited is audited by S K H D & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K H D & ASSOCIATES | FY 2020 | 105929W |
Shareholding
The shareholding of Raj Infin Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raj Infin Private Limited, buy the company report.
Legal cases
Raj Infin Private Limited has 9 court cases on record: 8 filed by Raj Infin, 1 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 7 | 0 | 3 |
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against M/S S.Kumar Enterprises (Synfabs) Private Limited and 9 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against S. Kumar Enterprises Synfabs Private Limited and Ors | Pending |
| NCLAT, NCLAT New Delhi | Court case (Contempt Case(AT)) | Filed by the company against S Kumar Enterprises (Synfabs) Private Limited and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against S Kumar Enterprises (Synfabs) Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Raj Infin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Infin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Infin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Infin Private Limited has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Warij Abhaykumar Kasliwal ceased to be Director on 14 Jun 2019.
Frequently asked questions
Raj Infin is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 February 1991 (35+ years old) and is registered under CIN U65990MH1991PTC060532.
Raj Infin has 2 current directors:
- Uravi Mukul Kasliwal - Director
- Mukul Shambhukumarji Kasliwal - Director
The latest financial statements of Raj Infin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Infin is U65990MH1991PTC060532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Infin has 9 court cases on record: 8 filed by the company and 1 filed against it. 4 are pending. Most are in the nclat.
Raj Infin was incorporated on 27 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Raj Infin by revenue are Panchshree Tie-Up Limited, Market Khiladi Traders Private Limited, Disha Capfin Private Limited, Agapios Private Limited, Blue Blends Leasing Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Warij Abhaykumar Kasliwal ceased to be Director on 14 Jun 2019. Rajkumari Shambhukumarji Kasliwal ceased to be Director on 11 Nov 2016. Uravi Mukul Kasliwal was appointed as Director on 23 Feb 2001. Raj Infin has 4 board changes on record in total.
The registered office of Raj Infin is at Niranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
Raj Infin operates in the financial services industry, in the diversified financial services segment.
The compliance status of Raj Infin is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
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