Ratan Fintech Private Limited
About Ratan Fintech Private Limited
Data last updated: 23 July 2025
Ratan Fintech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 August 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC102077.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pilloo Sureshchandra Borkar and Ratan Sureshchandra Borkar.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 6/28 Tardeo A/C Markettardeo Main Road Tardeo, Mumbai, Maharashtra, India – 400034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6/28 Tardeo A/C Markettardeo Main Road Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Ratan Fintech Private Limited
Ratan Fintech Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Pilloo Sureshchandra Borkar | Director | 26 Aug 1996 | 29 Years 11 Months | As last reported |
| Ratan Sureshchandra Borkar | Director | 26 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Ratan Fintech Private Limited FY 2009 filings available
Ten-year financial statements for Ratan Fintech Private Limited
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Charges & Borrowings Ratan Fintech Private Limited
Ratan Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratan Fintech Private Limited
View historical data on people associated with Ratan Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ratan Fintech Private Limited
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GST Compliance of Ratan Fintech Private Limited
GST registrations and filing compliance for Ratan Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ratan Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Ratan Fintech Private Limited
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MSME Payment Delays by Ratan Fintech Private Limited
MSME payment history for Ratan Fintech Private Limited
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Subsidiaries & Group Companies of Ratan Fintech Private Limited
Corporate group structure for Ratan Fintech Private Limited
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MCA Filings & Documents of Ratan Fintech Private Limited
MCA filings and documents for Ratan Fintech Private Limited
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Recent Activity on Ratan Fintech Private Limited
Frequently Asked Questions about Ratan Fintech Private Limited
Ratan Fintech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ratan Fintech Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 1996 and is registered under CIN U67120MH1996PTC102077. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ratan Fintech Private Limited are:
- Pilloo Sureshchandra Borkar - Director
- Ratan Sureshchandra Borkar - Director
The CIN (Corporate Identification Number) of Ratan Fintech Private Limited is U67120MH1996PTC102077. 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 Ratan Fintech Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 628 Tardeo AC Markettardeo Main Road Tardeo, Mumbai, Maharashtra, India – 400034.