About Raneka Fincom Private Limited
Data last updated:
Raneka Fincom Private Limited is a private limited company based in Indore., Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 April 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U65921MP1995PTC009266.
Capital: an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹2.65 Cr. Formerly known as Raneka Financial Service Limited. It is led by directors including Nidhi Jain and Nakul Jain.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 316 – Navneet Plaza 5/2 – Old Palasia, Indore., Madhya Pradesh, India – 452018.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a decline of 48% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raneka-fin.com.
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- Website
- Social MediaLocked
- Registered Address316 – Navneet Plaza 5/2 – Old Palasia, Indore., Madhya Pradesh, India – 452018
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Raneka Fincom
The main business activity of Raneka Fincom is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raneka Fincom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raneka Fincom
Raneka Fincom Private Limited is audited by S. V. Agrawal & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. V. Agrawal & Associates | Locked | Locked | Locked |
Complete auditor history for Raneka Fincom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raneka Fincom Private Limited
Raneka Fincom has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Jain | Director | 15 Feb 2024 | 2 Years 7 Months | Current |
| Nakul Jain | Director | 15 Feb 2024 | 2 Years 7 Months | Current |
| Sangita Jain | Director | 01 Apr 2004 | 22 Years 6 Months | Current |
| Sunil Kumar Jain Also directs: Truegold Exports Private Limited | Director | 01 Sep 2001 | 25 Years 1 Months | Current |
Financials of Raneka Fincom Private Limited FY 2025 filings available
Raneka Fincom Private Limited reported revenue of ₹1.21 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Raneka Fincom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raneka Fincom
Shareholding and ownership data for Raneka Fincom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raneka Fincom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2007 | Bank of India | ₹2.2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raneka Fincom
Employment history and EPFO contributions of people linked to Raneka Fincom.
Employee and EPFO history for Raneka Fincom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raneka Fincom
GST registrations and filing compliance for Raneka Fincom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raneka Fincom
Credit ratings, litigation, and regulatory alerts for Raneka Fincom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raneka Fincom
MSME payment history for Raneka Fincom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raneka Fincom
Corporate group structure for Raneka Fincom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raneka Fincom
MCA filings and documents for Raneka Fincom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raneka Fincom
Frequently Asked Questions about Raneka Fincom Private Limited
Raneka Fincom is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 April 1995 (31+ years old) and is registered under CIN U65921MP1995PTC009266.
Raneka Fincom reported revenue of ₹1.21 Cr for FY 2025 (down 48.00% YoY).
The current directors of Raneka Fincom are:
- Nidhi Jain - Director
- Nakul Jain - Director
- Sangita Jain - Director
- Sunil Kumar Jain - Director
The primary industry of Raneka Fincom is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Raneka Fincom can be reached at the registered office: 316 – Navneet Plaza 52 – Old Palasia, Indore, Madhya Pradesh, India – 452018, or through the website raneka-fin.com.
The authorised capital is ₹6.1 Cr, and the paid-up capital is ₹2.65 Cr.