R.C.G.Finance Pvt Ltd - Company overview

R.C.G.Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921MP1995PTC009166). Busi…

1995-03-14 Indore, Madhya Pradesh Strike Off 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.42 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for R.C.G.Finance Pvt 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MAHENDRABHAI PANCHAL 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 R.C.G.Finance Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

R.C.G.Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921MP1995PTC009166). Business overview includes Financial Services (Financial Activities), incorporated on March 14, 1995 (31+ years old), based in Indore. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 224-A, Manavata Nagar Kanadia Road, Indore, Madhya Pradesh - 452016
Legal NameR.C.G.Finance Pvt Ltd
CIN / LLPINU65921MP1995PTC009166
Company No.009166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-14
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of R.C.G.Finance Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Satish Vadilal Raval
Director | Since 2017-12-15 | DIN: 02420923
M
Mahendrabhai Panchal
Director | Since 2017-07-29 | DIN: 07140734
B
Bhavanaben Mahendrabhai Panchal
Director | Since 2016-07-23 | DIN: 07138168

Financial Performance of R.C.G.Finance Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of R.C.G.Finance Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Millennium Cybertech Limited 2 Shared Directors
Novagold Petro-Resources Limited 2 Shared Directors
Shri Mahalaxmi Agricultural Development Limited 2 Shared Directors
Suchak Trading Limited 2 Shared Directors
Arshiya Southern Domestic Distripark Limited 1 Shared Director
Do Max Steel Limited 1 Shared Director
Fluidclean Industries (India) Limited 1 Shared Director
Heema Infocom Limited 1 Shared Director
Ifsl Limited 1 Shared Director
Insta Finance Limited 1 Shared Director
Kesar Greenfield International Limited 1 Shared Director
Millionaire Developers Private Limited 1 Shared Director
Mindvision Capital Limited 1 Shared Director
Ram Gopal Varma Entertainment Private Limited 1 Shared Director
Rasdhara Agro Exports Limited 1 Shared Director
Stardom Trading Company Private Limited 1 Shared Director
Tribhuvan Housing Limited 1 Shared Director

Financial Ratios of R.C.G.Finance Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 R.C.G.Finance Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category 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 R.C.G.Finance Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 R.C.G.Finance Pvt 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 R.C.G.Finance Pvt 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 R.C.G.Finance Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of R.C.G.Finance Pvt Ltd?
The Corporate Identification Number (CIN) for R.C.G.Finance Pvt Ltd is U65921MP1995PTC009166. 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 009166 as per MCA.
When was R.C.G.Finance Pvt Ltd incorporated?
R.C.G.Finance Pvt Ltd was incorporated 31 years 6 months ago on 14 Mar 1995.
Who are the current board members and directors of R.C.G.Finance Pvt Ltd?
R.C.G.Finance Pvt 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 R.C.G.Finance Pvt Ltd?
R.C.G.Finance Pvt Ltd is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of R.C.G.Finance Pvt Ltd?
R.C.G.Finance Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of R.C.G.Finance Pvt Ltd?
R.C.G.Finance Pvt Ltd is classified as Private Limited Indian Non-Government Company.
R.C.G.Finance Pvt Ltd - is it listed or unlisted?
R.C.G.Finance Pvt Ltd is a Unlisted company.
What is the current status of R.C.G.Finance Pvt Ltd?
R.C.G.Finance Pvt Ltd is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is R.C.G.Finance Pvt Ltd associated with?
R.C.G.Finance Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of R.C.G.Finance Pvt 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 R.C.G.Finance Pvt 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.