Root Finserve Private Limited
About Root Finserve Private Limited
Data last updated: 06 March 2026
Root Finserve Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 September 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U25201RJ1995PTC010759.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. Formerly known as Shantinath Polytex Private Limited. It is led by directors including Rajeev Batra and Malkhan Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/67 Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.38 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/67 Jawahar Nagar, Jaipur, Rajasthan, India – 302004
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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
Business Activity of Root Finserve Private Limited
Root Finserve Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Root Finserve Private 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 Root Finserve Private Limited
Root Finserve Private Limited is audited by Ummed Jain & 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 |
|---|---|---|---|
| Ummed Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Root Finserve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Root Finserve Private Limited
Root Finserve Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Rajeev Batra | Director | 06 Jun 2018 | 8 Years 2 Months | Current |
| Malkhan Singh | Director | 06 Jun 2018 | 8 Years 2 Months | Current |
| Dinesh Nagpal | Director | 18 Sep 2018 | 7 Years 10 Months | Current |
| Mohit Wadhwa | Director | 22 Jun 2024 | 2 Years 1 Months | Current |
Financials of Root Finserve Private Limited FY 2025 filings available
Root Finserve Private Limited reported revenue of ₹1.38 Cr (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Root Finserve Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Root Finserve Private Limited
Shareholding and ownership data for Root Finserve Private 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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Charges & Borrowings of Root Finserve Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2021 | City Union Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Root Finserve Private Limited
View historical data on people associated with Root Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Root Finserve Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Root Finserve Private Limited
GST registrations and filing compliance for Root Finserve Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Root Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Root Finserve Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Root Finserve Private Limited
MSME payment history for Root Finserve 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
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Subsidiaries & Group Companies of Root Finserve Private Limited
Corporate group structure for Root Finserve Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Root Finserve Private Limited
MCA filings and documents for Root Finserve 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
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Recent Activity on Root Finserve Private Limited
Frequently Asked Questions about Root Finserve Private Limited
Root Finserve Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 21 September 1995 (31+ years old) and is registered under CIN U25201RJ1995PTC010759.
Root Finserve Private Limited reported revenue of ₹1.38 Cr for FY 2024 (down 8.00% YoY).
The current directors of Root Finserve Private Limited are:
- Rajeev Batra - Director
- Malkhan Singh - Director
- Dinesh Nagpal - Director
- Mohit Wadhwa - Director
The primary industry of Root Finserve Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Root Finserve Private Limited can be reached at the registered office: 367 Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.91 Cr.