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Rajhans Finex Private Limited

U67120WB1996PTC082097ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rajhans Finex Private Limited is a Private Non-govt company company incorporated in 1996 and based in West Bengal, India. Rajhans Finex Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹10.00 L and paid-up capital of ₹5.52 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹26.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1752d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹26.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.52 L
55% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
West Bengal
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.52 L
55% utilized
Members
—
Last AGM
30 Oct 2021
1752d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*****(at)gmail.com
Registered Office
11 CLIVE ROW 1ST FLOORROOM -H HARE STREET KOLKATA WB 700001 IN
RAJHANS FINEX PRIVATE LIMITED
Brand RAJHANS FINEX PRIVATE LIMITED · Legal entity Rajhans Finex Private Limited

Explore the complete profile of RAJHANS FINEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1996
Joined to MCA on CIN U67120WB1996PTC082097

Quick facts

Identity · Activity · Auditor · Contact
Registered office
11 CLIVE ROW 1ST FLOORROOM -H HARE STREET KOLKATA WB 700001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*****(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Nov 1996 · 30 Oct 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
6.2y · Bengaluru · DIN 8338823
AD
Anita Desai
Additional Director
2.3y · Ahmedabad · DIN 2981108
SI
Suresh Iyer
Whole-time Director
4.3y · New Delhi · DIN 6020748
VS
Vikram Singh Rathore
Managing Director
9.0y · Gurugram · DIN 1255575
Get the full board of directors

Directors, DINs & appointment history for Rajhans Finex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+35dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rajhans Finex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
794797549Axis Bank Ltd(Bank)₹13.23 Cr19 Sep 2019Open
277730632Axis Bank Ltd(Bank)₹14.86 Cr19 Sep 2020Open
428364493State Bank of India(Bank)₹7.88 Cr04 Jul 2022Satisfied
598467196Kotak Mahindra Bank Ltd(Bank)₹5.56 Cr12 Mar 2020Open
971817605Axis Bank Ltd(Bank)₹14.77 Cr04 Jul 2019Open
804636536State Bank of India(Bank)₹23.90 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Rajhans Finex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.43 L₹6.86 L₹10.29 L₹0₹5.45 L₹9.80 L₹02014-152017-182019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2017-18—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202017-182014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-416.0%——
Profit after Tax2020-21+52.0%-90.0%—
Net Worth2020-21+1.0%+6.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15——+0.77%+0.75%1.03
2017-18+17.04%—+2.59%+2.42%1.07
2019-20+3.37%-35.39%+0.32%+0.32%1.00
2020-21——+0.51%+0.47%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,98,93,04583.11%
Institutional Investors112,41,2625.19%
Public & Others4728,00,68311.70%
See the full shareholding pattern

Promoter, institutional & public holding for Rajhans Finex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

57 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Dec 2021
Sanjay appointed as Director
26 Nov 1996
Company incorporated
Rajhans Finex Private Limited registered with RoC-Kolkata; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Rajhans Finex Private Limited

When was Rajhans Finex Private Limited incorporated?
Rajhans Finex Private Limited was incorporated in 1996 (around 26 Nov 1996). Its CIN is U67120WB1996PTC082097 and it is registered with RoC-Kolkata.
Where is Rajhans Finex Private Limited located?
Rajhans Finex Private Limited is headquartered in West Bengal, at: 11 CLIVE ROW 1ST FLOORROOM -H HARE STREET KOLKATA WB 700001 IN .
What sector does Rajhans Finex Private Limited operate in?
Rajhans Finex Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Rajhans Finex Private Limited?
Director details for Rajhans Finex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rajhans Finex Private Limited?
Rajhans Finex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.52 L.
Does Rajhans Finex Private Limited have any open charges?
Rajhans Finex Private Limited has no open MCA-registered charges on record.
What is Rajhans Finex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rajhans Finex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.