Rattanindia - Company overview

Rattanindia (legal name: Rattanindia Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

1995-07-27 New Delhi, Delhi 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
₹100–500 Cr
▲ 14.2%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 85.9%
FY 2023
EBITDA
₹50–100 Cr
▲ 71.5%
FY 2023
NET WORTH
₹1000+ Cr
▲ 4.3%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 4.3%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
-100.00 cr
PAID-UP CAPITAL
115.44 cr
AUTHORISED CAPITAL
6,015.01 cr
COMPANY AGE
31 Years 2 Months
since 1995-07-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2025-07-22 16:24:18
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
2
100.00 cr

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

Health scores for Rattanindia 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (35) 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director AJAY KUMAR TANDON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rattanindia Company identity, industry, contact, and registration details from MCA and company records.

Rattanindia (legal name: Rattanindia Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100DL1995PTC071198). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on July 27, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location H. No. 51, Village Hauz Khas, New Delhi, Delhi - 110016
  • Website rattanindia.in
Name History
Legal NameRattanindia Finance Private Limited
CIN / LLPINU65100DL1995PTC071198
Company No.071198
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rattanindia (6) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Rattan
Director | Since 2017-01-05 | DIN: 00010849
P
Pritika Poonia
Director | Since 2024-04-12 | DIN: 06715564
A
Ajay Kumar Tandon
Director | Since 2024-04-12 | DIN: 07087682
R
Rajiv Rattan
CEO | Since 2018-02-05 | AESPR3957D
R
Ram Kumar
Director | Since 2016-12-20 | DIN: 00643837
G
Govind Singh
Company Secretary | Since 2025-09-27 | GOGH*5360G

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 14.2%
P&L ₹50–100 Cr ▲ 85.9%
EBITDA ₹50–100 Cr ▲ 71.5%
Net worth ₹1000+ Cr ▲ 4.3%

Charges of Rattanindia Open and satisfied charges registered against the company with MCA.

Others : 100.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -100.00 cr
Satisfied 100.00 cr
LenderAmountStatus
Others
Creation Date: 22 Jun 2018
 50.00 cr Closed
Others
Creation Date: 03 Apr 2018
 50.00 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 Rattanindia Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rattanindia Enterprises Limited 3 Shared Directors
Rattanindia Power Limited 3 Shared Directors
Sinnar Power Transmission Company Limited 2 Shared Directors
Arbutus Consultancy Llp 1 Shared Director
Cocoblu Retail Limited 1 Shared Director
Handover Greenbox Llp 1 Shared Director
Indiabulls Credit Services Limited 1 Shared Director
Indiabulls Financial Services Limited 1 Shared Director
Neobrands Limited 1 Shared Director
Rattanindia Investment Manager Private Limited 1 Shared Director
Steadfast Metal Products Private Limited 1 Shared Director

Financial Ratios of Rattanindia 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 Rattanindia 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

Employees and EPFO Compliance at Rattanindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Rattanindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Rattanindia 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

MSME Payment Delays by Rattanindia 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

Subsidiaries & Group Companies of Rattanindia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Rattanindia 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 Rattanindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rattanindia?
The Corporate Identification Number (CIN) for Rattanindia is U65100DL1995PTC071198. 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 071198 as per MCA.
When was Rattanindia incorporated?
Rattanindia was incorporated 31 years 2 months ago on 27 Jul 1995.
Who are the current board members and directors of Rattanindia?
Rattanindia shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rattanindia?
Rattanindia is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Rattanindia?
The official website of Rattanindia is https://rattanindia.in.
What is the ROC code of Rattanindia?
Rattanindia ROC code is Roc Delhi.
What is the company classification of Rattanindia?
Rattanindia is classified as Private Limited Indian Non-Government Company.
Rattanindia - is it listed or unlisted?
Rattanindia is a Unlisted company.
Does Rattanindia have subsidiaries?
Rattanindia has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Rattanindia?
Rattanindia is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Rattanindia associated with?
Rattanindia lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Rattanindia have GST registrations on file?
Rattanindia shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Rattanindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rattanindia.
How do I contact Rattanindia?
Use the official website at https://rattanindia.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Rattanindia?
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 Rattanindia?
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.