Rishab Secfin Private Limited - Company overview

Rishab Secfin Private Limited is shown as "Strike Off" in MCA records.

1995-12-20 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1995-12-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-20
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 Rishab Secfin 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 30+ 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 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ADITYA GANDHI 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 Rishab Secfin Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rishab Secfin Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 December 1995 as a private limited company. The registered office is at 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur, Delhi.

In its MCA filings the main business is listed as other financial activities.

It has two directors: Aditya Gandhi and Rajneesh Gandhi. The longest-serving is Aditya Gandhi, on the board since 2007; the most recent to join is Rajneesh Gandhi, appointed in October 2012. Two former directors are on record; the most recent to leave was Vikas Chaudhary in October 2012. Between them, the directors also sit on the boards of 13 other companies, including Aditya Finhold Services Private Limited and Anurag Fincap Service Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 20 September 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur,, Delhi, Delhi - 110092
Legal NameRishab Secfin Private Limited
CIN / LLPINU74899DL1995PTC074784
Company No.074784
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-20
Date of AGM2016-09-20
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Rishab Secfin Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aditya Gandhi
Director | Since 2007-06-25 | DIN: 00299992
R
Rajneesh Gandhi
Director | Since 2012-10-12 | DIN: 00622870

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Rishab Secfin Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aditya Finhold Services Private Limited 1 Shared Director
Anurag Fincap Service Private Limited 1 Shared Director
Banswara Online.Com Private Limited 1 Shared Director
Bauswara Stock And Securities Private Limited 1 Shared Director
Bluebay Infrastructure Private Limited 1 Shared Director
Kulbhushan Holdings Private Limited 1 Shared Director
Marwar Capital Services Private Limited 1 Shared Director
Matterhorn Infrastructure Private Limited 1 Shared Director
Mewar Financial Services Private Limited 1 Shared Director
Opportunities Financial Services Private Limited 1 Shared Director
Pushpa Capital Service Private Limited 1 Shared Director
Shekhawati Stock And Securities Private Limited 1 Shared Director
Suraj Finvest Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Rishab Secfin Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rishab Secfin 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rishab Secfin 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rishab Secfin Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rishab Secfin Private Limited?
MCA does not publish an "owner" field. Rishab Secfin Private Limited is run by its directors, Aditya Gandhi and Rajneesh Gandhi. 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 Rishab Secfin Private Limited?
Rishab Secfin Private Limited has two current directors: Aditya Gandhi (since June 2007) and Rajneesh Gandhi (since October 2012).
What is CIN of Rishab Secfin Private Limited?
The CIN of Rishab Secfin Private Limited is U74899DL1995PTC074784. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 074784 is its registration number.
When was Rishab Secfin Private Limited incorporated?
Rishab Secfin Private Limited was incorporated on 20 December 1995 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of Rishab Secfin Private Limited?
The registered office on MCA records is 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur, Delhi - 110092.
What is the current status of Rishab Secfin Private Limited?
MCA shows Rishab Secfin Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rishab Secfin Private Limited?
You can post to its registered office at 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur, Delhi, Delhi - 110092.
What industry or business activity is Rishab Secfin Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Rishab Secfin Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Rishab Secfin Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Rishab Secfin Private Limited?
MCA shows no charges registered against Rishab Secfin Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rishab Secfin Private Limited?
Yes, two former directors are on record. The most recent to leave were Vikas Chaudhary (October 2012) and Ashok Kumar Sharma (July 2009).
Which companies share directors with Rishab Secfin Private Limited?
13 companies share directors with Rishab Secfin Private Limited. Among them are Aditya Finhold Services Private Limited, Anurag Fincap Service Private Limited, Banswara Online.Com Private Limited and 10 more.
How can I get the financial details of Rishab Secfin Private Limited?
No financial statements for Rishab Secfin Private Limited are on record with us yet.
Rishab Secfin Private Limited - is it listed or unlisted?
Rishab Secfin 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 Rishab Secfin Private Limited?
Rishab Secfin Private Limited is registered with ROC Delhi.
What is the company classification of Rishab Secfin Private Limited?
MCA classifies Rishab Secfin 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.