Rkg Finvest Limited
About Rkg Finvest Limited
Data last updated: 25 December 2025
Rkg Finvest Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65923DL1995PLC073976.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.87 Cr. Formerly known as Rkg Finvest Private Limited. It is led by directors including Surendra Kumar Jain and Sujan Mal Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: R – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.42 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressR – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060
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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
CIN History of Rkg Finvest Limited
Rkg Finvest Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC073976. The current CIN is U65923DL1995PLC073976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1995PLC073976 | Current |
| U74899DL1995PLC073976 | Previous |
Business Activity of Rkg Finvest Limited
Rkg Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Rkg Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rkg Finvest Limited
Rkg Finvest Limited is audited by MAK & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAK & CO. | Locked | Locked | Locked |
Complete auditor history for Rkg Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rkg Finvest Limited
Rkg Finvest Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Surendra Kumar Jain | Director | 01 Jun 2009 | 17 Years 1 Months | Current |
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Sujan Mal Mehta
Also directs:
Barduar Tea & Timber Co Ltd, Kallinugger And Khoreel Tea Co Ltd, Jaipur Investment Limited and 2 more
|
Director | 05 Apr 2012 | 14 Years 3 Months | Current |
| Rajni Tanwar | Additional Director | 01 Oct 2018 | 7 Years 9 Months | Current |
Financials of Rkg Finvest Limited FY 2024 filings available
Rkg Finvest Limited reported revenue of ₹2.42 Lakh (up 328.00% YoY) for FY 2023.
Ten-year financial statements for Rkg Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rkg Finvest Limited
Shareholding and ownership data for Rkg Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Rkg Finvest Limited
Rkg Finvest Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Rkg Finvest Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Rkg Finvest Limited
Rkg Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rkg Finvest Limited
View historical data on people associated with Rkg Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rkg Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rkg Finvest Limited
GST registrations and filing compliance for Rkg Finvest Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Rkg Finvest Limited
Credit ratings, litigation, and regulatory alerts for Rkg Finvest Limited
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
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MSME Payment Delays by Rkg Finvest Limited
MSME payment history for Rkg Finvest Limited
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
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Subsidiaries & Group Companies of Rkg Finvest Limited
Corporate group structure for Rkg Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rkg Finvest Limited
MCA filings and documents for Rkg Finvest Limited
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 Rkg Finvest Limited
Frequently Asked Questions about Rkg Finvest Limited
Rkg Finvest Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 November 1995 (31+ years old) and is registered under CIN U65923DL1995PLC073976.
Rkg Finvest Limited reported revenue of ₹2.42 Lakh for FY 2023 (up 328.00% YoY).
The current directors of Rkg Finvest Limited are:
- Surendra Kumar Jain - Director
- Sujan Mal Mehta - Director
- Rajni Tanwar - Additional Director
The primary industry of Rkg Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Rkg Finvest Limited can be reached at the registered office: R – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹10.87 Cr.