Rajesh Corporation Private Limited
About Rajesh Corporation Private Limited
Data last updated: 25 October 2025
Rajesh Corporation Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 August 1993.
Registered with ROC Delhi under CIN U08011DL1993PTC336072.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.52 Cr. Formerly known as Rajesh Corporation Limited. It was led by directors including Saket Bansal and Sudarshan Kumar Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ground Floor – 42 Pacific Mall Tagore Garden Najafgarh Road, Delhi, Delhi, India – 110018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor – 42 Pacific Mall Tagore Garden Najafgarh Road, Delhi, Delhi, India – 110018
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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
CIN History of Rajesh Corporation Private Limited
Rajesh Corporation Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U08011DL1993PTC336072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U08011DL1993PTC336072 | Current |
| U08011BR1993PLC005446 | Previous |
| U08011DL1993PLC336072 | Previous |
Auditor Details of Rajesh Corporation Private Limited
Rajesh Corporation Private Limited is audited by R.S. Gupta & 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 |
|---|---|---|---|
| R.S. Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Rajesh Corporation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Corporation Private Limited
Rajesh Corporation Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Saket Bansal
Also directs:
Damyanti Agro Foods Private Limited, Saket Housing Private Limited, Pacific Maintenance Services Private Limited and 5 more
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Director | 20 Mar 2021 | 5 Years 4 Months | As last reported |
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Sudarshan Kumar Bansal
Also directs:
Damyanti Agro Foods Private Limited, Hardwin Buildcon Private Limited, Pacific Estate Developers Private Limited and 5 more
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Director | 03 Jul 1997 | 29 Years 1 Months | As last reported |
| Santosh Bansal | Director | 20 Mar 2021 | 5 Years 4 Months | As last reported |
Financials of Rajesh Corporation Private Limited FY 2024 filings available
Ten-year financial statements for Rajesh Corporation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rajesh Corporation Private Limited
Shareholding and ownership data for Rajesh Corporation 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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Group Structure of Rajesh Corporation Private Limited
Rajesh Corporation Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Rajesh Corporation Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Rajesh Corporation Private Limited
Rajesh Corporation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajesh Corporation Private Limited
View historical data on people associated with Rajesh Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajesh Corporation 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
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GST Compliance of Rajesh Corporation Private Limited
GST registrations and filing compliance for Rajesh Corporation 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
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Credit Ratings, Litigation & Regulatory Alerts for Rajesh Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Rajesh Corporation 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 Rajesh Corporation Private Limited
MSME payment history for Rajesh Corporation 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
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Subsidiaries & Group Companies of Rajesh Corporation Private Limited
Corporate group structure for Rajesh Corporation 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
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MCA Filings & Documents of Rajesh Corporation Private Limited
MCA filings and documents for Rajesh Corporation 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 Rajesh Corporation Private Limited
Frequently Asked Questions about Rajesh Corporation Private Limited
Rajesh Corporation Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajesh Corporation Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 August 1993 and is registered under CIN U08011DL1993PTC336072. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajesh Corporation Private Limited was incorporated on 06 August 1993. Registered with ROC Delhi.
The current directors of Rajesh Corporation Private Limited are:
- Saket Bansal - Director
- Sudarshan Kumar Bansal - Director
- Santosh Bansal - Director
The CIN (Corporate Identification Number) of Rajesh Corporation Private Limited is U08011DL1993PTC336072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajesh Corporation Private Limited is financial services. The company specifically operates in diversified financial services.