Radha Fincom Ltd - Company overview

Radha Fincom Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999WB1995PLC075690). Business o…

1995-12-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 77.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 4662.2%
FY 2023
EBITDA
₹10–25 Cr
▲ 57147.9%
FY 2023
NET WORTH
₹100–500 Cr
▲ 2.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -8.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.42 cr
AUTHORISED CAPITAL
4.47 cr
COMPANY AGE
30 Years 10 Months
since 1995-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Radha Fincom Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (90), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Radha Fincom Ltd Company identity, industry, contact, and registration details from MCA and company records.

Radha Fincom Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999WB1995PLC075690). Business overview includes Financial Services (NBFC), incorporated on December 01, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 10, Clive Row Ground Floor, Kolkata, West Bengal - 700001
Name History
Legal NameRadha Fincom Ltd
CIN / LLPINU65999WB1995PLC075690
Company No.075690
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-12-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Radha Fincom Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Surana
Director | Since 2013-02-10 | DIN: 00570519
B
Bhanu Prakash Agarwal
Director | Since 2018-03-26 | DIN: 07108476
R
Rajesh Kumar Surana
Director | Since 2012-09-18 | DIN: 01410045

Financial Performance of Radha Fincom Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 77.2%
P&L ₹1–5 Cr ▲ 4662.2%
EBITDA ₹10–25 Cr ▲ 57147.9%
Net worth ₹100–500 Cr ▲ 2.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Radha Fincom Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pravesh Credit And Securities Limited 3 Shared Directors
Ratna Nandan Commercials Pvt Ltd 2 Shared Directors
Startree Exim Private Limited 2 Shared Directors
Subhrashi Shoppers Private Limited 2 Shared Directors
Supriya Fincom Private Limited 2 Shared Directors
Topflow Exports Private Limited 2 Shared Directors
Blessing Tradelink Private Limited 1 Shared Director
Cherry Abasan Private Limited 1 Shared Director
Gajmukh Commodeal Private Limited 1 Shared Director
Gunjan Commodities Private Limited 1 Shared Director
Highlight Housing Advisory Private Limited 1 Shared Director
Khusboo Tie-Up Private Limited 1 Shared Director
Khushi Retails Private Limited 1 Shared Director
M.B. Commerce Limited 1 Shared Director
Main Land Finance Private Limited 1 Shared Director
Needful Tracom Private Limited 1 Shared Director
Orchid Vanijya Pvt. Ltd. 1 Shared Director
Tanisha Trade-Link Private Limited 1 Shared Director
Vansh Enclave Private Limited 1 Shared Director

Financial Ratios of Radha Fincom Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Radha Fincom Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Radha Fincom Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Radha Fincom Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Radha Fincom Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Radha Fincom Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Radha Fincom Ltd?
The Corporate Identification Number (CIN) for Radha Fincom Ltd is U65999WB1995PLC075690. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 075690 as per MCA.
When was Radha Fincom Ltd incorporated?
Radha Fincom Ltd was incorporated 30 years 10 months ago on 01 Dec 1995.
Who are the current board members and directors of Radha Fincom Ltd?
Radha Fincom Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Radha Fincom Ltd?
Radha Fincom Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Radha Fincom Ltd?
Radha Fincom Ltd ROC code is Roc Kolkata.
What is the company classification of Radha Fincom Ltd?
Radha Fincom Ltd is classified as Public Limited Indian Non-Government Company.
Radha Fincom Ltd - is it listed or unlisted?
Radha Fincom Ltd is a Unlisted company.
What is the current status of Radha Fincom Ltd?
Radha Fincom Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Radha Fincom Ltd associated with?
Radha Fincom Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Radha Fincom Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Radha Fincom Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Radha Fincom Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.