Ruchika Financils Pvt Ltd
About Ruchika Financils Pvt Ltd
Data last updated: 27 July 2025
Ruchika Financils Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 21 July 1995.
Registered with ROC Gwalior under CIN U65991MP1995PTC009746.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 3 – 4/1 Nanda Nagar Mittal Market, Indore, Madhya Pradesh, India.
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.
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Registered Address3 – 4/1 Nanda Nagar Mittal Market, Indore, Madhya Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
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Board of Directors of Ruchika Financils Pvt Ltd
The Directors information for Ruchika Financils Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Ruchika Financils Pvt Ltd
Ten-year financial statements for Ruchika Financils Pvt Ltd
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Charges & Borrowings Ruchika Financils Pvt Ltd
Ruchika Financils Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruchika Financils Pvt Ltd
View historical data on people associated with Ruchika Financils Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ruchika Financils Pvt Ltd
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GST Compliance of Ruchika Financils Pvt Ltd
GST registrations and filing compliance for Ruchika Financils Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ruchika Financils Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ruchika Financils Pvt Ltd
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MSME Payment Delays by Ruchika Financils Pvt Ltd
MSME payment history for Ruchika Financils Pvt Ltd
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Subsidiaries & Group Companies of Ruchika Financils Pvt Ltd
Corporate group structure for Ruchika Financils Pvt Ltd
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MCA Filings & Documents of Ruchika Financils Pvt Ltd
MCA filings and documents for Ruchika Financils Pvt Ltd
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Recent Activity on Ruchika Financils Pvt Ltd
Frequently Asked Questions about Ruchika Financils Pvt Ltd
Ruchika Financils Pvt Ltd 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.
Ruchika Financils Pvt Ltd is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 July 1995 and is registered under CIN U65991MP1995PTC009746. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ruchika Financils Pvt Ltd is U65991MP1995PTC009746. 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 Ruchika Financils Pvt Ltd 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 3 – 41 Nanda Nagar Mittal Market, Indore, Madhya Pradesh, India.
Ruchika Financils Pvt Ltd can be reached at the registered office: 3 – 41 Nanda Nagar Mittal Market, Indore, Madhya Pradesh, India.