Rgf Fincon Pvt Ltd - Company overview

Registered with ROC Kolkata on 23 January 1996, Rgf Fincon Pvt Ltd is an active private limited company that has been around for more than 3…

1996-01-23 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
₹1–5 Cr
▼ -56.1%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▼ -43.6%
FY 2022
EBITDA
₹1–10 Lakh
▼ -64.8%
FY 2022
NET WORTH
₹25–50 Cr
▲ 11.6%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 10.7%
FY 2022
OPEN CHARGES
1
107.75 cr
PAID-UP CAPITAL
4.73 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
30 Years 9 Months
since 1996-01-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-02 19:34:26
TOTAL MONEY RAISED
₹5–10 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 Rgf Fincon 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (75), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Rgf Fincon Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 23 January 1996, Rgf Fincon Pvt Ltd is an active private limited company that has been around for more than 30 years. The registered office is at 156A Mahatma Gandhi Road 2Nd Floor, Room No. 206, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 99.03% of turnover.

It has two directors: Nilesh Kumar Tibrewala and Sunil Saraf. The longest-serving is Sunil Saraf, on the board since 2004; the most recent to join is Nilesh Kumar Tibrewala, appointed in May 2021. Three former directors are on record; the most recent to leave was Mahesh Bohra in May 2021. Between them, the directors also sit on the boards of 30 other companies, including Shrinathji Tradecom Private Limited and Adinay Commercial Private Limited.

₹4.73 crore of its ₹7 crore authorised capital is paid up (about 68%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Financial Services •••••••• ••••••••
  • Location 156A Mahatma Gandhi Road 2Nd Floor, Room No. 206, Kolkata, West Bengal - 700007
Legal NameRgf Fincon Pvt Ltd
CIN / LLPINU67120WB1996PTC076750
Company No.076750
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rgf Fincon Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Kumar Tibrewala
Director | Since 2021-05-01 | DIN: 05190745
S
Sunil Saraf
Director | Since 2004-03-01 | DIN: 00388423

Financial Performance of Rgf Fincon Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -56.1%
P&L ₹1–5 Cr ▼ -43.6%
EBITDA ₹1–10 Lakh ▼ -64.8%
Net worth ₹25–50 Cr ▲ 11.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Rgf Fincon Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 107.75 cr
Open Charges: 1 Satisfied Charges: 0
Open 107.75 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 01 Jun 2018
 107.75 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading99.03
Financial and insurance ServiceFinancial and Credit leasing activities0.97

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

Board Overlap From MCA / Compliance Filings

Shrinathji Tradecom Private Limited 2 Shared Directors
Adinay Commercial Private Limited 1 Shared Director
Ambika Petrochem Private Limited 1 Shared Director
Amogha Commercial Private Limited 1 Shared Director
Aparajeet Polymers Private Limited 1 Shared Director
Arshiv Commercial Private Limited 1 Shared Director
Atindra Commercial Private Limited 1 Shared Director
Bankim Polymers Private Limited 1 Shared Director
Bhudeva Polymers Private Limited 1 Shared Director
Girivar Polymers Private Limited 1 Shared Director
Harikesh Commercial Private Limited 1 Shared Director
Ikcon Financial Consultants Private Limited 1 Shared Director
Mahadevo Commercial Private Limited 1 Shared Director
Mahayaksha Polymers Private Limited 1 Shared Director
Mms Trading Private Limited 1 Shared Director
Niramaya Commercial Private Limited 1 Shared Director
Parashurama Commercial Private Limited 1 Shared Director
Pouranik Polymers Private Limited 1 Shared Director
Pulastya Commercial Private Limited 1 Shared Director
Raghunayak Commercial Private Limited 1 Shared Director
Sakshi Polymers Private Limited 1 Shared Director
Sanjay Alloys Private Limited 1 Shared Director
Seethalakshmi Hall Flour Mills Private Limited 1 Shared Director
Sharwajeet Commercial Private Limited 1 Shared Director
Shyam Agency Private Limited 1 Shared Director
Sridhara Commercial Private Limited 1 Shared Director
Suksha Commercial Private Limited 1 Shared Director
Swift Polymers Private Limited 1 Shared Director
Tejomaya Commercial Private Limited 1 Shared Director
Virgo Polymers India Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rgf Fincon Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Rgf Fincon Pvt Ltd 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Rgf Fincon Pvt 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

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MSME Payment Delays by Rgf Fincon 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

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MCA Filings & Documents of Rgf Fincon 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Rgf Fincon Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rgf Fincon Pvt Ltd?
MCA does not publish an "owner" field. Rgf Fincon Pvt Ltd is run by its directors, Nilesh Kumar Tibrewala and Sunil Saraf. 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 Rgf Fincon Pvt Ltd?
Rgf Fincon Pvt Ltd has two current directors: Nilesh Kumar Tibrewala (since May 2021) and Sunil Saraf (since March 2004).
What is CIN of Rgf Fincon Pvt Ltd?
The CIN of Rgf Fincon Pvt Ltd is U67120WB1996PTC076750. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 076750 is its registration number.
When was Rgf Fincon Pvt Ltd incorporated?
Rgf Fincon Pvt Ltd was incorporated on 23 January 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Rgf Fincon Pvt Ltd?
The registered office on MCA records is 156A Mahatma Gandhi Road 2Nd Floor, Room No. 206, Kolkata, West Bengal - 700007.
What is the current status of Rgf Fincon Pvt Ltd?
MCA shows Rgf Fincon Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Rgf Fincon Pvt Ltd?
You can post to its registered office at 156A Mahatma Gandhi Road 2Nd Floor, Room No. 206, Kolkata, West Bengal - 700007.
What industry or business activity is Rgf Fincon Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (99.03% of turnover).
What is paid-up capital and authorised share capital of Rgf Fincon Pvt Ltd?
Paid-up capital is ₹4.73 crore and authorised capital is ₹7 crore, so about 68% of the authorised amount has been issued.
When did Rgf Fincon Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rgf Fincon Pvt Ltd?
One charge against Rgf Fincon Pvt Ltd is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Rgf Fincon Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Mahesh Bohra (May 2021), Rajesh Kumar Agrawal (March 2014) and Ram Gopal Poddar (November 2008).
Which companies share directors with Rgf Fincon Pvt Ltd?
30 companies share directors with Rgf Fincon Pvt Ltd. Among them are Shrinathji Tradecom Private Limited, Adinay Commercial Private Limited, Ambika Petrochem Private Limited and 27 more.
What is the turnover or revenue of Rgf Fincon Pvt Ltd?
Based on filed financial statements, the revenue of Rgf Fincon Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is down 56.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rgf Fincon Pvt Ltd?
For FY 2022, the net worth of Rgf Fincon Pvt Ltd was in the ₹25–50 Cr range.
How can I get the financial details of Rgf Fincon Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rgf Fincon Pvt Ltd - is it listed or unlisted?
Rgf Fincon Pvt Ltd 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 Rgf Fincon Pvt Ltd?
Rgf Fincon Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Rgf Fincon Pvt Ltd?
MCA classifies Rgf Fincon Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Rgf Fincon Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Rgf Fincon Pvt Ltd.

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.