Raneka Fincom Private Limited - Company overview

Registered with ROC Gwalior on 3 April 1995, Raneka Fincom Private Limited is an active private limited company that has been around for mor…

1995-04-03 Indore., Madhya Pradesh 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
₹1–5 Cr
▼ -42.0%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 739.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 179.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 15.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 14.1%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.65 cr
AUTHORISED CAPITAL
6.10 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
ACTIVE GST
-
Updated: 2025-07-27 18:41:21
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
2.20 cr

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.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (75), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 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.

Financial Services •••••••• •••••••• Media and Publishing ••••••••
  • Location 316 - Navneet Plaza, 5/2 - Old Palasia,, Indore., Madhya Pradesh - 452018
  • Website raneka-fin.com
Name History
Legal NameRaneka Fincom Private Limited
CIN / LLPINU65921MP1995PTC009266
Company No.009266
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-03
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Raneka Fincom Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2024-02-15 | DIN: 03179686
N
Director | Since 2024-02-15 | DIN: 09054229
S
Director | Since 2004-04-01 | DIN: 00009543
S
Director | Since 2001-09-01 | DIN: 00008275

Financial Performance of Raneka Fincom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -42.0%
P&L ₹50 Lakh–1 Cr ▲ 739.1%
EBITDA ₹50 Lakh–1 Cr ▲ 179.3%
Net worth ₹10–25 Cr ▲ 15.1%

Exact figures and labelled charts require an active report plan.

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Charges of Raneka Fincom Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 2.20 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.20 cr
LenderAmountStatus
Bank Of India
Creation Date: 07 Jun 2007
2.20 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Raneka Fincom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

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

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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.

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

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Raneka Fincom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raneka Fincom Private Limited?
MCA does not publish an "owner" field. Raneka Fincom Private Limited is run by its directors, Nidhi Jain, Nakul Jain, Sangita Jain and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raneka Fincom Private Limited?
Raneka Fincom Private Limited has four current directors: Nidhi Jain (since February 2024), Nakul Jain (since February 2024), Sangita Jain (since April 2004) and Sunil Kumar Jain (since September 2001).
What is CIN of Raneka Fincom Private Limited?
The CIN of Raneka Fincom Private Limited is U65921MP1995PTC009266. Reading it left to right: U means it is not listed, 65921 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009266 is its registration number.
When was Raneka Fincom Private Limited incorporated?
Raneka Fincom Private Limited was incorporated on 3 April 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Raneka Fincom Private Limited?
The registered office on MCA records is 316 - Navneet Plaza, 5/2 - Old Palasia, Indore., Madhya Pradesh - 452018.
What is the current status of Raneka Fincom Private Limited?
MCA shows Raneka Fincom Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Raneka Fincom Private Limited?
You can post to its registered office at 316 - Navneet Plaza, 5/2 - Old Palasia, Indore., Madhya Pradesh - 452018 and use its website, https://raneka-fin.com.
What industry or business activity is Raneka Fincom Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Raneka Fincom Private Limited?
Paid-up capital is ₹2.65 crore and authorised capital is ₹6.1 crore, so about 43% of the authorised amount has been issued.
When did Raneka Fincom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 19 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raneka Fincom Private Limited?
No charge is open. The one charge registered against Raneka Fincom Private Limited has been satisfied. Lenders named in the filings include Bank Of India.
Have any directors left Raneka Fincom Private Limited?
Yes, two former directors are on record. The most recent to leave were Shashikant Jain (February 2016) and Chandra Prakash Khandelwal (October 2010).
Which companies share directors with Raneka Fincom Private Limited?
6 companies share directors with Raneka Fincom Private Limited. Among them are Siena Engineering Private Limited, Siena Infotainment Private Limited, Siena Real Estate Developers Private Limited and 3 more.
What is the turnover or revenue of Raneka Fincom Private Limited?
Based on filed financial statements, the revenue of Raneka Fincom Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 42.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Raneka Fincom Private Limited?
For FY 2023, the net worth of Raneka Fincom Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Raneka Fincom Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Raneka Fincom Private Limited?
The website on record for Raneka Fincom Private Limited is https://raneka-fin.com.
Which company owns raneka-fin.com?
raneka-fin.com is the website listed for Raneka Fincom Private Limited in its company records.
Raneka Fincom Private Limited - is it listed or unlisted?
Raneka Fincom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raneka Fincom Private Limited?
Raneka Fincom Private Limited is registered with ROC Gwalior.
What is the company classification of Raneka Fincom Private Limited?
MCA classifies Raneka Fincom Private Limited as: Private Limited Indian Non-Government Company.

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.