About Rnfi Capital Private Limited
Data last updated: 26 July 2025
Rnfi Capital Private Limited was a private limited company based in New Delhi, Delhi, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 23 November 2020.
Registered with ROC Delhi under CIN U65999DL2020PTC373557.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.3 Cr. It was led by directors Krishna Kumar Radheshyam Daga and Mohinder Ahuja.
Office: Plot No. 30 3Rd Floor Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015.
The company was associated with 1 brand - Rnfi Services.
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. The last known website on record is rnfiservices.com.
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Registered AddressPlot No. 30 3Rd Floor Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Other Financial Intermediation
- 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
Associated Brands with Rnfi Capital Private Limited
Rnfi Capital Private Limited operates one associated brand: RNFI Services. These brands represent Rnfi Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital payment services including gateways, remittances, and recharges are provided. | rnfiservices.com |
Competitors & Alternatives of Rnfi Capital Private Limited
Brands and companies operating in the same space as Rnfi Capital Private Limited include Wise, Aditya Birla Capital, Recharge.com and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
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Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
Aditya Birla Capital
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Diversified financial services including investment, insurance, and lending are offered. | Mumbai, India, India | 2007 |
Recharge.com
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Online utility bill payment platform for individuals | Nijmegen, Netherlands, Netherlands | 2012 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
InstaReM
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Cross-border money transfers are facilitated for individuals and businesses. | Singapore, Singapore, Singapore | 2014 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
HiWi
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Provider of payment solutions for international students | Mumbai, India, India | 2022 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Board of Directors of Rnfi Capital Private Limited
Rnfi Capital 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 |
|---|---|---|---|---|
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Krishna Kumar Radheshyam Daga
Also directs:
Payworld Digital Services Private Limited
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Director | 23 Nov 2020 | 5 Years 8 Months | As last reported |
| Mohinder Ahuja | Director | 23 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Rnfi Capital Private Limited
Ten-year financial statements for Rnfi Capital Private Limited
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.
Charges & Borrowings Rnfi Capital Private Limited
Rnfi Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rnfi Capital Private Limited
View historical data on people associated with Rnfi Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rnfi Capital Private Limited
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 Rnfi Capital Private Limited
GST registrations and filing compliance for Rnfi Capital Private 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 Rnfi Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Rnfi Capital Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rnfi Capital Private Limited
MSME payment history for Rnfi Capital Private 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 Rnfi Capital Private Limited
Corporate group structure for Rnfi Capital Private 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 Rnfi Capital Private Limited
MCA filings and documents for Rnfi Capital Private 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 Rnfi Capital Private Limited
Frequently Asked Questions about Rnfi Capital Private Limited
Rnfi Capital 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.
Rnfi Capital Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2020 and is registered under CIN U65999DL2020PTC373557. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rnfi Capital Private Limited are:
- Krishna Kumar Radheshyam Daga - Director
- Mohinder Ahuja - Director
The CIN (Corporate Identification Number) of Rnfi Capital Private Limited is U65999DL2020PTC373557. 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 Rnfi Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 30 3Rd Floor Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015.