RHC Finance Private Limited
About RHC Finance Private Limited
Data last updated:
RHC Finance Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Rhc Holding Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2007PTC166294. Its GSTIN is 07AAACW7196C1Z7 (Delhi).
The company has an authorised share capital of ₹50.1 Cr and a paid-up capital of ₹45.6 Cr. It was formerly known as Whyteleaf Investments Private Limited. It is led by directors including Malvinder Mohan Singh and Manish Kumar.
Its last annual general meeting (AGM) was held on 18 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.79 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1,465.15 Cr and EBITDA of -₹1,464.9 Cr. Revenue has declined at a compounded annual rate (CAGR) of 68% over three years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹2,382.38 Cr and satisfied charges of ₹205 Cr on record. Court records list 17 cases involving the company, including 7 filed by the company and 10 filed against it. The company has 9 deals on record (5 funding rounds, 2 convertible or debt financings, 2 secondary share transfers), with disclosed funding of ₹1,643.88 Cr; the latest was in June 2013. Its 3 peer companies in the BFSI industry (Core Investment Companies, Finance, Large NBFC), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 2 smaller; the largest is Vinrak Technologies Private Limited with revenue of ₹2.8 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
RHC Finance Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressG – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Core Investment Companies
To see the full contact details of RHC Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of RHC Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of RHC Finance Private Limited, buy the company report.
Financials of RHC Finance Private Limited
FY 2020 filings availableRHC Finance Private Limited reported revenue of ₹2.79 Lakh (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1,464.9 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1,465.15 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of RHC Finance Private Limited, buy the company report.
Board of directors of RHC Finance Private Limited
RHC Finance has 4 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Additional Director | 28 Dec 2020 | 5 Years 10 Months | Current |
| Amar Kumar | Additional Director | 25 Sep 2024 | 2 Years 1 Months | Current |
| Malvinder Mohan Singh Also directs: Oscar Investments Limited, White Feather Estates Private Limited, Green Grass Estates Private Limited and 4 more | Director | 20 Apr 2018 | 8 Years 6 Months | Current |
| Rajender Kumar Also directs: White Feather Estates Private Limited, Green Grass Estates Private Limited, Finserve Shared Services Private Limited and 5 more | Additional Director | 21 May 2019 | 7 Years 5 Months | Current |
Peer comparison
RHC Finance Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Core Investment Companies, Finance, Large NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinrak Technologies Private Limited | ₹2.8 Lakh (FY 2025) | -97.0% | Mumbai, Maharashtra, India | |||
| RHC Finance Private Limitedthis company | ₹2.79 Lakh (FY 2018) | -₹1,465.15 Cr | -100.0% | New Delhi, Delhi, India | ||
| Pennon Trading and Finance Pvt Ltd | ₹2.77 Lakh (FY 2025) | 115.0% | New Delhi, Delhi, India | |||
| Khubsoorat Leasing and Finance Private Limited | ₹2.76 Lakh (FY 2018) | -20.0% | New Delhi, Delhi, India |
To see the full peer comparison of RHC Finance Private Limited, buy the company report.
Auditor
RHC Finance Private Limited is audited by M S SEKHON & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S SEKHON & CO | FY 2020 | 003671N |
Shareholding
The shareholding of RHC Finance Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of RHC Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2017 | 100121758 | Others | ₹12.5 Cr | Open | |
| 22 Feb 2017 | 100089897 | Others | ₹250 Cr | Open | |
| 03 Dec 2016 | 100102652 | Others | ₹550 Cr | Open | |
| 28 Jul 2016 | 100046103 | Others | ₹15 Cr | Open | |
| 28 Jul 2016 | 100046121 | Others | ₹15 Cr | Open |
To see the full charge records of RHC Finance Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
RHC Finance Private Limited has 9 deals on record (5 funding rounds, 2 convertible or debt financings, 2 secondary share transfers), with disclosed funding of ₹1,643.88 Cr; the latest was in June 2013.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2013 | Funding round | ₹4.09 Cr | Investors: RHC Holding Private Limited |
| Mar 2013 | Funding round | ₹9.3 Cr | Investors: RHC Holding Private Limited |
| Jul 2011 | Funding round | ₹400 Cr | Investors: RHC Holding Private Limited |
| Apr 2011 | Funding round | ₹638.4 Cr | Investors: RHC Holding Private Limited |
| Oct 2009 | Secondary share transfer | Undisclosed | Buyer: RHC Holding Private Limited , Rhc Holding Private Limited & Malvinder Mohan Singh Seller: Prolific Drugs Private Limited , Best Healthcare Private Limited |
To see the full deal history of RHC Finance Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
RHC Finance Private Limited has 17 court cases on record: 7 filed by RHC Finance, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 15 | 8 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0305-Arbitration Law and Other Alternative Dispute Resolution : Challenge to/enforcement of a foreign arbitral award) | Filed against the company by Ubs Management Services India Private Limited(Formerly Known As Credit Suisse Finance India Private | Disposed |
| Supreme Court | Court case (0305-Arbitration Law and Other Alternative Dispute Resolution : Challenge to/enforcement of a foreign arbitral award) | Filed against the company by DCB Bank Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Religare Enterprises Ltd and 2 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Ligare Aviation Ltd. | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Religare Enterprises Ltd & Ors. and 1 other | Disposed |
To see the full case history of RHC Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RHC Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
RHC Finance has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ligare Aviation Limited | U63040DL1996PLC166014 |
To see the full group structure of RHC Finance Private Limited, buy the company report.
GST
RHC Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACW7196C1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of RHC Finance Private Limited, buy the company report.
Recent activity
RHC Finance Private Limited has 17 board changes on record since 2007: 4 appointments and 13 cessations. The latest: Amar Kumar was appointed as Additional Director on 25 Sep 2024.
28 earlier events are in the company report.
Frequently asked questions
RHC Finance is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 July 2007 (19+ years old) and is registered under CIN U67120DL2007PTC166294.
RHC Finance has 4 current directors:
- Manish Kumar - Additional Director
- Amar Kumar - Additional Director
- Malvinder Mohan Singh - Director
- Rajender Kumar - Additional Director
The latest financial statements of RHC Finance on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 18 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of RHC Finance is 07AAACW7196C1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of RHC Finance is U67120DL2007PTC166294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RHC Finance has 17 court cases on record: 7 filed by the company and 10 filed against it. Most are in the nclat.
RHC Finance was incorporated on 26 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
RHC Finance has 9 deals on record (5 funding rounds, 2 convertible or debt financings, 2 secondary share transfers), with disclosed funding of ₹1,643.88 Cr; the latest was in June 2013.
The peers of RHC Finance by revenue are Vinrak Technologies Private Limited, Pennon Trading and Finance Pvt Ltd, Khubsoorat Leasing and Finance Private Limited, all in the BFSI industry (Core Investment Companies, Finance, Large NBFC), with the same principal business activity (other financial activities).
Amar Kumar was appointed as Additional Director on 25 Sep 2024. Manish Kumar ceased to be Additional Director on 30 Nov 2022. Manish Kumar was appointed as Additional Director on 28 Dec 2020. RHC Finance has 17 board changes on record in total.
The registered office of RHC Finance is at G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
