Rfin Loans Private Limited
About Rfin Loans Private Limited
Data last updated: 14 September 2025
Rfin Loans Private Limited was a private limited company based in New 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 August 2018.
Registered with ROC Delhi under CIN U67100DL2018PTC337327.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Jaydip Ghosh and Manish Ratnakar Chitnis.
Last AGM: 11 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Tower – B Worldmark 1, Aerocity South West Delhi New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.58 Lakh, a growth of 47% compared to the previous year.
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 Address5Th Floor Tower – B Worldmark 1, Aerocity South West Delhi New Delhi, Delhi, India – 110037
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rfin Loans Private Limited
Rfin Loans Private Limited has one previous CIN (Corporate Identification Number): U65999DL2018PTC337327. The current CIN is U67100DL2018PTC337327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2018PTC337327 | Current |
| U65999DL2018PTC337327 | Previous |
Board of Directors of Rfin Loans Private Limited
Rfin Loans Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Jaydip Ghosh
Also directs:
Arbutus Mining Private Limited, Hecate Power Limited, Sinnar Power Transmission Company Limited and 5 more
|
Director | 06 Apr 2024 | 2 Years 4 Months | As last reported |
|
Manish Ratnakar Chitnis
Also directs:
Rattanindia Investment Manager Private Limited
|
Director | 04 Sep 2020 | 5 Years 11 Months | As last reported |
Financials of Rfin Loans Private Limited FY 2024 filings available
Rfin Loans Private Limited reported revenue of ₹39.58 Lakh (up 47.00% YoY) for FY 2024.
Ten-year financial statements for Rfin Loans Private Limited
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Ownership and Shareholding of Rfin Loans Private Limited
Shareholding and ownership data for Rfin Loans Private Limited
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Charges & Borrowings Rfin Loans Private Limited
Rfin Loans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rfin Loans Private Limited
View historical data on people associated with Rfin Loans Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rfin Loans Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Rfin Loans Private Limited
GST registrations and filing compliance for Rfin Loans Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rfin Loans Private Limited
Credit ratings, litigation, and regulatory alerts for Rfin Loans Private Limited
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MSME Payment Delays by Rfin Loans Private Limited
MSME payment history for Rfin Loans Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rfin Loans Private Limited
Corporate group structure for Rfin Loans Private Limited
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MCA Filings & Documents of Rfin Loans Private Limited
MCA filings and documents for Rfin Loans Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Rfin Loans Private Limited
Frequently Asked Questions about Rfin Loans Private Limited
Rfin Loans 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.
Rfin Loans Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 August 2018 and is registered under CIN U67100DL2018PTC337327. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rfin Loans Private Limited was incorporated on 08 August 2018. Registered with ROC Delhi.
The current directors of Rfin Loans Private Limited are:
- Jaydip Ghosh - Director
- Manish Ratnakar Chitnis - Director
The CIN (Corporate Identification Number) of Rfin Loans Private Limited is U67100DL2018PTC337327. 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 Rfin Loans Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.