It is a financial services private limited company based in Daryaganj, Delhi, India, established in 1997.
1997 | Daryaganj, Delhi, India | ActiveRajnish Finvest Private Limited, a active private limited company, was established on 11 February 1997 in Daryaganj, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993DL1997PTC209185. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹14.82 Cr and a paid-up capital of ₹4.10 Cr.
It upholds a compliant status. Its leadership includes Asha Nand Sharma (Director), Abhishek Bansal (Director). Past directors included Ganesh Kumar Chandak, Ashok Kumar Choudhary, Asha Nand Sharma. It holds ₹3.00 Cr open charges and ₹387.24 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3721/1, 1St Floor Netaji Subhash Marg, Daryaganj, Delhi, 110002.
U65993DL1997PTC209185
209185
11 February 1997
₹14.82 Cr
₹4.10 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Nand Sharma | Director | 09 Mar 2016 | Current |
| Abhishek Bansal | Director | 10 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jun 2010 | Past |
| Pramod Abcsdd | Director | 21 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Rajnish Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 4853.75% increase. The company also saw a substantial improvement in profitability, with a 42390.83% increase in profit. The company's net worth Soared by an impressive increase of 210.95%.
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In 2023, Rajnish Finvest had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹3,872,425,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2025 | Others | ₹3.00 Cr | Open |
| 18 Jun 2024 | Others | ₹3.00 Cr | Satisfied |
| 20 Jan 2021 | Others | ₹4.00 Cr | Satisfied |
| 02 Jul 2019 | Others | ₹4.00 Cr | Satisfied |
| 22 Jun 2015 | Tata Capital Financial Services Limited | ₹3.00 Cr | Satisfied |
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A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101124049 was registered on 14 Jul 2025. was recorded as a recent event.
The activity A charge registered on 18 Jun 2024 via Charge ID 100945131 with Others was fully satisfied on 09 Jun 2025. was completed.
Rajnish Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100945131 was registered on 18 Jun 2024. was completed.
Abhishek Bansal was appointed as a Director was appointed as a Director on 10 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Rajnish Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The CIN of Rajnish Finvest Private Limited is U65993DL1997PTC209185.
Rajnish Finvest Private Limited is headquartered at 3721/1, 1St Floor Netaji Subhash Marg, Daryaganj, Delhi, 110002.
Rajnish Finvest Private Limited was incorporated on 11 February 1997.
The current directors of Rajnish Finvest Private Limited are
The primary industry of Rajnish Finvest Private Limited is Financial And Insurance Service.
Rajnish Finvest Private Limited is unlisted.
The authorized capital of Rajnish Finvest Private Limited is ₹14.82 Cr, and the paid-up capital is ₹4.10 Cr.
The compliance status of Rajnish Finvest Private Limited is Compliant.
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