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Sri Ram Finzone And Credit Services Private Limited

U65100HR2018PTC074028ActivePrivate · Non-govt companyRoC - DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sri Ram Finzone And Credit Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Haryana, India. It was founded by Rattan and Ramesh. Sri Ram Finzone And Credit Services Private Limited operates in Financial Services (NIC 65100) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.50 Cr. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹59.2K. 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
2020-21
PAT (latest FY)
₹-59.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Haryana
Sector
Financial Services
NIC 65100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.50 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
124-125A, NEW GRAIN MARKET HISSAR Hissar HR 125001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
124-125A, NEW GRAIN MARKET HISSAR Hissar HR 125001 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S*******(at)GMAIL.COM
Section
Financial Services
ROC
RoC - Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 May 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
3.0y · Pune · DIN 7238077
SG
Sneha Gupta
Whole-time Director
2.4y · Mumbai · DIN 8671142
AM
Arun Malhotra
Whole-time Director
6.4y · Gurugram · DIN 2589472
Get the full board of directors

Directors, DINs & appointment history for Sri Ram Finzone And Credit Services 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 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sri Ram Finzone And Credit Services 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
257338029HDFC Bank Ltd(Bank)₹23.67 Cr04 Jul 2022Satisfied
856506169ICICI Bank Ltd(Bank)₹22.02 Cr12 Mar 2020Open
296296238HDFC Bank Ltd(Bank)₹7.78 Cr27 Jan 2019Satisfied
696271518Axis Bank Ltd(Bank)₹22.84 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sri Ram Finzone And Credit Services 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹62.99 Cr+23.5%+5.5%+14.8%
Profit after Tax₹5.96 Cr+28.7%+3.9%-0.7%
Net Worth₹51.69 Cr+23.4%+24.2%+1.4%
Employees396+27.0%+12.0%+14.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Sri Ram Finzone And Credit Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-0.40%-0.40%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,85,31,24959.34%
Institutional Investors245,98,0269.56%
Public & Others541,49,52,52531.10%
See the full shareholding pattern

Promoter, institutional & public holding for Sri Ram Finzone And Credit Services 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

32 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
15 Oct 2020
Sangeeta appointed as Director
11 May 2018
Company incorporated
Sri Ram Finzone And Credit Services Private Limited registered with RoC - Delhi; year 2018
11 May 2018
Rattan appointed as Director
11 May 2018
Ramesh appointed as Director

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 Sri Ram Finzone And Credit Services Private Limited

When was Sri Ram Finzone And Credit Services Private Limited incorporated?
Sri Ram Finzone And Credit Services Private Limited was incorporated in 2018 (around 11 May 2018). Its CIN is U65100HR2018PTC074028 and it is registered with RoC - Delhi.
Where is Sri Ram Finzone And Credit Services Private Limited located?
Sri Ram Finzone And Credit Services Private Limited is headquartered in Haryana, at: 124-125A, NEW GRAIN MARKET HISSAR Hissar HR 125001 IN .
What sector does Sri Ram Finzone And Credit Services Private Limited operate in?
Sri Ram Finzone And Credit Services Private Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Sri Ram Finzone And Credit Services Private Limited?
Director details for Sri Ram Finzone And Credit Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sri Ram Finzone And Credit Services Private Limited?
Sri Ram Finzone And Credit Services Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.50 Cr.
Does Sri Ram Finzone And Credit Services Private Limited have any open charges?
Sri Ram Finzone And Credit Services Private Limited has no open MCA-registered charges on record.
What is Sri Ram Finzone And Credit Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sri Ram Finzone And Credit Services 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.