R.C.G.Finance Pvt Ltd
About R.C.G.Finance Pvt Ltd
Data last updated: 25 July 2025
R.C.G.Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 services and investment, a part of the broader financial services sector. Incorporated on 14 March 1995.
Registered with ROC Gwalior under CIN U65921MP1995PTC009166.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.42 Lakh. It was led by directors including Satish Vadilal Raval and Mahendrabhai Panchal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.46 Lakh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016
-
IndustryFinancial Services, Financial Activities
- 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 R.C.G.Finance Pvt Ltd
R.C.G.Finance Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for R.C.G.Finance Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of R.C.G.Finance Pvt Ltd
R.C.G.Finance Pvt Ltd is audited by MUKESH CHOKSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH CHOKSHI | Locked | Locked | Locked |
Complete auditor history for R.C.G.Finance Pvt Ltd
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 R.C.G.Finance Pvt Ltd
R.C.G.Finance Pvt Ltd is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
|
Satish Vadilal Raval
Also directs:
Novagold Petro-Resources Limited, Tribhuvan Housing Limited, Millennium Cybertech Limited and 3 more
|
Director | 15 Dec 2017 | 8 Years 7 Months | As last reported |
| Mahendrabhai Panchal | Director | 29 Jul 2017 | 9 Years 0 Months | As last reported |
| Bhavanaben Mahendrabhai Panchal | Director | 23 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of R.C.G.Finance Pvt Ltd FY 2018 filings available
R.C.G.Finance Pvt Ltd reported revenue of ₹1.46 Lakh for FY 2017.
Ten-year financial statements for R.C.G.Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of R.C.G.Finance Pvt Ltd
Shareholding and ownership data for R.C.G.Finance Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings R.C.G.Finance Pvt Ltd
R.C.G.Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R.C.G.Finance Pvt Ltd
View historical data on people associated with R.C.G.Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for R.C.G.Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of R.C.G.Finance Pvt Ltd
GST registrations and filing compliance for R.C.G.Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for R.C.G.Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for R.C.G.Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by R.C.G.Finance Pvt Ltd
MSME payment history for R.C.G.Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of R.C.G.Finance Pvt Ltd
Corporate group structure for R.C.G.Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 R.C.G.Finance Pvt Ltd
MCA filings and documents for R.C.G.Finance Pvt Ltd
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 R.C.G.Finance Pvt Ltd
Frequently Asked Questions about R.C.G.Finance Pvt Ltd
R.C.G.Finance Pvt Ltd 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.
R.C.G.Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 March 1995 and is registered under CIN U65921MP1995PTC009166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of R.C.G.Finance Pvt Ltd are:
- Satish Vadilal Raval - Director
- Mahendrabhai Panchal - Director
- Bhavanaben Mahendrabhai Panchal - Director
The CIN (Corporate Identification Number) of R.C.G.Finance Pvt Ltd is U65921MP1995PTC009166. 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 R.C.G.Finance Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016.