Ruchi Finance Pvt Ltd
About Ruchi Finance Pvt Ltd
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Ruchi Finance Pvt Ltd was a private limited company based in Punjab, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 1993.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1993PTC013273.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.65 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at Industrial Arearajpura Distt Patiala, Punjab, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ruchi Finance Pvt Ltd's registered office is in Punjab.
- Registered AddressIndustrial Arearajpura Distt Patiala, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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
Financials of Ruchi Finance Pvt Ltd
Year-wise financial statements and ratios of Ruchi Finance Pvt Ltd are in the company report Buy the company report.
Board of directors of Ruchi Finance Pvt Ltd
No directors are listed for Ruchi Finance in the MCA records available to us.
Legal cases
Ruchi Finance Pvt Ltd has 1 court case on record: 1 filed by Ruchi Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMW) | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Ruchi Finance Pvt Ltd, 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 Ruchi Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ruchi Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ruchi Finance 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.
Ruchi Finance was a private limited company based in Punjab, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 April 1993 and is registered under CIN U65921PB1993PTC013273. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ruchi Finance is U65921PB1993PTC013273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ruchi Finance is at Industrial Arearajpura Distt Patiala, Punjab, India.
Ruchi Finance was incorporated on 26 April 1993. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ruchi Finance on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 30 September 2000. Year-wise statements from 2015 are in the company report.
Ruchi Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ruchi Finance has 1 court case on record: 1 filed by the company.
Ruchi Finance can be reached at its registered office: Industrial Arearajpura Distt Patiala, Punjab, India.
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