Raj Infotech-Total Network Solutions Private Limited

Raj Infotech-Total Network Solutions Private Limited - engineering in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U72200MH2011PTC211883 Incorporated 05 January 2011 ROC Mumbai HQ Nashik, Maharashtra, India
Active Private Limited Company engineering
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.81 Cr
Issued & subscribed
Open charges
₹11.97 Cr
Satisfied ₹75 Lakh
Company age
15 yrs
Est. 2011
Last financials
Mar 2012
Balance sheet date

About Raj Infotech-Total Network Solutions Private Limited

Data last updated: 18 February 2026

Raj Infotech-Total Network Solutions Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in semiconductor fabrication and manufacturing, a part of the broader engineering sector. Incorporated on 05 January 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U72200MH2011PTC211883.

Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.81 Cr. It is led by directors Avinash Dnyaneshwar Gaikwad and Manisha Avinash Gaikwad.

Last AGM: 05 July 2012. Financial statements filed for year ended 31 March 2012. Office: Flat No.1&2 Bhagyalaxmi Apt Ayodhya Colony Asaram Bapu Road Gangapur Road, Nashik, Maharashtra, India – 422013.

As per MCA filings, the company has open charges of ₹11.97 Cr and satisfied charges of ₹75 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Raj Infotech-Total Network Solutions Private Limited
CIN U72200MH2011PTC211883
Registration Number 211883
Incorporation Date 05 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 05 July 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No.1&2 Bhagyalaxmi Apt Ayodhya Colony Asaram Bapu Road Gangapur Road, Nashik, Maharashtra, India – 422013
  • Industry
    Engineering, Semiconductor Fabrication & Manufacturing
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Raj Infotech-Total Network Solutions Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Raj Infotech-Total Network Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Raj Infotech-Total Network Solutions Private Limited

Raj Infotech-Total Network Solutions Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Avinash Dnyaneshwar Gaikwad Director 28 Apr 2014 12 Years 2 Months Current
Manisha Avinash Gaikwad Director 28 Apr 2014 12 Years 2 Months Current

Financials of Raj Infotech-Total Network Solutions Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Raj Infotech-Total Network Solutions Private Limited

Open charges
₹11.97 Cr
Satisfied charges
₹75 Lakh
Breakdown by lending institutions
Central Bank of India₹11.97 Cr
Latest charge details
DateLenderAmountStatus
04 Feb 2013 Central Bank of India ₹11.97 Cr Open
25 Jun 2012 State Bank of Hyderabad ₹75 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Raj Infotech-Total Network Solutions Private Limited

View historical data on people associated with Raj Infotech-Total Network Solutions Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Raj Infotech-Total Network Solutions Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Raj Infotech-Total Network Solutions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Raj Infotech-Total Network Solutions Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Raj Infotech-Total Network Solutions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Raj Infotech-Total Network Solutions Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Raj Infotech-Total Network Solutions Private Limited

MSME Payment Delays by Raj Infotech-Total Network Solutions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Raj Infotech-Total Network Solutions Private Limited

Subsidiaries & Group Companies of Raj Infotech-Total Network Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Raj Infotech-Total Network Solutions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Raj Infotech-Total Network Solutions Private Limited

MCA Filings & Documents of Raj Infotech-Total Network Solutions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Raj Infotech-Total Network Solutions Private Limited

Directors
28 Apr 2014
Avinash Dnyaneshwar Gaikwad was appointed as a Director on 28 Apr 2014 & has been associated with this company since 12 years 2 months.
Directors
28 Apr 2014
Manisha Avinash Gaikwad was appointed as a Director on 28 Apr 2014 & has been associated with this company since 12 years 2 months.
Charges
04 Feb 2013
A charge with Central Bank Of India amounted to Rs. 11.97 Cr with Charge ID 10406273 was registered on 04 Feb 2013.
Charges
23 Jan 2013
A charge registered on 25 Jun 2012 via Charge ID 10366382 with State Bank Of Hyderabad was fully satisfied on 23 Jan 2013.
Activity
05 Jul 2012
Raj Infotech-Total Network Solutions Private Limited last Annual general meeting of members was held on 05 Jul 2012 as per latest MCA records.
Charges
25 Jun 2012
A charge with State Bank Of Hyderabad amounted to Rs. 0.75 Cr with Charge ID 10366382 was registered on 25 Jun 2012.

Frequently Asked Questions about Raj Infotech-Total Network Solutions Private Limited

Raj Infotech-Total Network Solutions Private Limited is an active private limited company in the engineering sector based in Nashik, Maharashtra, India. It was incorporated on 05 January 2011 (15+ years old) and is registered under CIN U72200MH2011PTC211883.

The current directors of Raj Infotech-Total Network Solutions Private Limited are:

The primary industry of Raj Infotech-Total Network Solutions Private Limited is engineering. The company specifically operates in semiconductor fabrication and manufacturing. The company is currently active in this sector.

Raj Infotech-Total Network Solutions Private Limited can be reached at the registered office: Flat No.1&2 Bhagyalaxmi Apt Ayodhya Colony Asaram Bapu Road Gangapur Road, Nashik, Maharashtra, India – 422013.

The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.81 Cr.

The company has its registered office at Flat No.1&2 Bhagyalaxmi Apt Ayodhya Colony Asaram Bapu Road Gangapur Road, Nashik, Maharashtra, India – 422013.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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