Rfin Loans Private Limited
U67100DL2018PTC337327ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Rfin Loans Private Limited is a Private Non-govt company company incorporated in 2018 and based in Delhi, India. Rfin Loans Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹5.00 Cr and paid-up capital of ₹5.00 Cr. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹30.79 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹30.79 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Delhi
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹5.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*************(at)gmail.com
Registered Office
5TH FLOOR, TOWER-B WORLDMARK-1, AEROCITY NEW DELHI South West Delhi DL 110037 IN
Quick facts
Registered office
5TH FLOOR, TOWER-B WORLDMARK-1, AEROCITY NEW DELHI South West Delhi DL 110037 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Aug 2018 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Managing Director4.5y · Pune · DIN 1335772
SI
Suresh Iyer
Whole-time Director5.9y · Ahmedabad · DIN 5496759
VS
Vikram Singh Rathore
Managing Director8.4y · New Delhi · DIN 7374292
Get the full board of directors
Directors, DINs & appointment history for Rfin Loans Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +8d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +5d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Rfin Loans Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 902978732 | ICICI Bank Ltd(Bank) | ₹23.65 Cr | 27 Jan 2020 | Open |
| 240586753 | ICICI Bank Ltd(Bank) | ₹21.80 Cr | 04 Jul 2019 | Satisfied |
| 132275818 | Axis Bank Ltd(Bank) | ₹5.73 Cr | 19 Sep 2019 | Open |
| 881374587 | ICICI Bank Ltd(Bank) | ₹11.37 Cr | 12 Mar 2019 | Open |
| 411850924 | Kotak Mahindra Bank Ltd(Bank) | ₹17.48 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Rfin Loans Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — |
Detailed Financials
1 FYs| Line item | 2023-24 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹24.78 Cr | -6.9% | +3.2% | -0.5% |
| Profit after Tax | ₹-92.89 L | +0.6% | +23.9% | +17.1% |
| Net Worth | ₹21.27 Cr | +4.2% | +14.8% | +18.8% |
| Employees | 156 | -10.6% | +25.0% | +19.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Rfin Loans Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2023-24 | — | — | +5.04% | +4.99% | 0.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 71,38,669 | 82.60% |
| Institutional Investors | 3 | 2,82,168 | 3.26% |
| Public & Others | 61 | 12,21,394 | 14.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Rfin Loans Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
28 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
330 Sept 2020
Manish appointed as Director
30 Sept 2020
Shobhit appointed as Director
08 Aug 2018
Company incorporated
Rfin Loans Private Limited registered with RoC-Delhi; year 2018
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Rfin Loans Private Limited
When was Rfin Loans Private Limited incorporated?
Rfin Loans Private Limited was incorporated in 2018 (around 08 Aug 2018). Its CIN is U67100DL2018PTC337327 and it is registered with RoC-Delhi.
Where is Rfin Loans Private Limited located?
Rfin Loans Private Limited is headquartered in Delhi, at: 5TH FLOOR, TOWER-B WORLDMARK-1, AEROCITY NEW DELHI South West Delhi DL 110037 IN .
What sector does Rfin Loans Private Limited operate in?
Rfin Loans Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Rfin Loans Private Limited?
Director details for Rfin Loans Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rfin Loans Private Limited?
Rfin Loans Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹5.00 Cr.
Does Rfin Loans Private Limited have any open charges?
Rfin Loans Private Limited has no open MCA-registered charges on record.
What is Rfin Loans Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rfin Loans 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.