Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Raneka Fincom Private Limited 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.
- Blend of compliance (68), financial health (75), director (90) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Raneka Fincom Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Gwalior on 3 April 1995, Raneka Fincom Private Limited is an active private limited company that has been around for more than 31 years. The registered office is at 316 - Navneet Plaza, 5/2 - Old Palasia, Indore., Madhya Pradesh. It was earlier known as Raneka Financial Service Limited.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has four directors: Nidhi Jain, Nakul Jain, Sangita Jain and Sunil Kumar Jain. The longest-serving is Sunil Kumar Jain, on the board since 2001; the most recent to join is Nakul Jain, appointed in February 2024. Two former directors are on record; the most recent to leave was Shashikant Jain in February 2016. Between them, the directors also sit on the boards of 6 other companies, including Siena Engineering Private Limited and Siena Infotainment Private Limited.
₹2.65 crore of its ₹6.1 crore authorised capital is paid up (about 43%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 19 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.
- Location 316 - Navneet Plaza, 5/2 - Old Palasia,, Indore., Madhya Pradesh - 452018
- Website raneka-fin.com
Current Directors of Raneka Fincom Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Raneka Fincom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Raneka Fincom Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 07 Jun 2007 |
2.20 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Raneka Fincom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Raneka Fincom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Raneka Fincom Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Raneka Fincom Private Limited 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.
MCA Filings & Documents of Raneka Fincom Private Limited 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.
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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.