Xe' Raphin Finance Limited
About Xe' Raphin Finance Limited
Data last updated:
Xe' Raphin Finance Limited was a public limited company based in Patna, Bihar, 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 15 July 1993.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U65923BR1993PLC005403.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹40,000.
The registered office was at Dr. Zakir Hussain Institutecampus Baily Road, Patna, Bihar, India – 800001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Xe' Raphin Finance has one previous CIN (Corporate Identification Number): U08032JH1993PLC005403. The current CIN is U65923BR1993PLC005403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923BR1993PLC005403 | Current |
| U08032JH1993PLC005403 | Previous |
Contact details
Xe' Raphin Finance Limited's registered office is in Patna, Bihar.
- Registered AddressDr. Zakir Hussain Institutecampus Baily Road, Patna, Bihar, India – 800001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Xe' Raphin Finance Limited
Year-wise financial statements and ratios of Xe' Raphin Finance Limited are in the company report Buy the company report.
Board of directors of Xe' Raphin Finance Limited
No directors are listed for Xe' Raphin Finance in the MCA records available to us.
Legal cases
Xe' Raphin Finance Limited has 1 court case on record: 1 filed by Xe' Raphin 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 |
|---|---|---|---|
| Patna High Court | Revision petition | Filed by the company against State of Bihar and Anr | Disposed |
To see the full case history of Xe' Raphin Finance Limited, 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 Xe' Raphin Finance Limited; 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 Xe' Raphin Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Xe' Raphin 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.
Xe' Raphin Finance was a public limited company based in Patna, Bihar, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 July 1993 and is registered under CIN U65923BR1993PLC005403. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Xe' Raphin Finance is U65923BR1993PLC005403. 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 Xe' Raphin Finance is at Dr. Zakir Hussain Institutecampus Baily Road, Patna, Bihar, India – 800001.
Xe' Raphin Finance was incorporated on 15 July 1993. It is registered with the Registrar of Companies, Patna.
Xe' Raphin Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Xe' Raphin Finance has 1 court case on record: 1 filed by the company.
Xe' Raphin Finance can be reached at its registered office: Dr. Zakir Hussain Institutecampus Baily Road, Patna, Bihar, India – 800001.
Xe' Raphin Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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