Rites Fincon Private Limited - Company overview

Rites Fincon Private Limited is shown as "Strike Off" in MCA records.

2015-08-11 Delhi, Delhi Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-11
LAST FILING WITH ROC
-
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 Rites Fincon 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 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 Rites Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rites Fincon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 August 2015 as a private limited company. The registered office is in Delhi.

Infyner groups it under Service, in the Other Services segment.

Sunil Kataria and Mukesh Valecha are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Anymed Services Private Limited and Bay Leaf Capital And Management Consultants LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Service ••••••••
  • Location D-413, Second Floor, Ramphal Chowk Sector 7, Dwarka, New Delhi, Delhi, Delhi - 110075
Legal NameRites Fincon Private Limited
CIN / LLPINU93000DL2015PTC283941
Company No.283941
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sunil Kataria
Director | Since 2015-08-11 | DIN: 02613273
M
Mukesh Valecha
Director | Since 2015-08-11 | DIN: 07231825

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

Board Overlap From MCA / Compliance Filings

Anymed Services Private Limited 1 Shared Director
Bay Leaf Capital And Management Consultants Llp 1 Shared Director
Burgeon Rites Services Private Limited 1 Shared Director
Dzine Global Ventures Private Limited 1 Shared Director
Life Advisors And Management Consultants Llp 1 Shared Director
Prathamus Ventures Private Limited 1 Shared Director
There4 Ventures Private Limited 1 Shared Director

MSME Payment Delays by Rites Fincon 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 Rites Fincon 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 Rites Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rites Fincon Private Limited?
MCA does not publish an "owner" field. Rites Fincon Private Limited is run by its directors, Sunil Kataria and Mukesh Valecha. 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 Rites Fincon Private Limited?
Rites Fincon Private Limited has two current directors: Sunil Kataria (since August 2015) and Mukesh Valecha (since August 2015).
What is CIN of Rites Fincon Private Limited?
The CIN of Rites Fincon Private Limited is U93000DL2015PTC283941. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 283941 is its registration number.
When was Rites Fincon Private Limited incorporated?
Rites Fincon Private Limited was incorporated on 11 August 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Rites Fincon Private Limited?
The registered office on MCA records is D-413, Second Floor, Ramphal Chowk Sector 7, Dwarka, New Delhi, Delhi - 110075.
What is the current status of Rites Fincon Private Limited?
MCA shows Rites Fincon 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 Rites Fincon Private Limited?
You can post to its registered office at D-413, Second Floor, Ramphal Chowk Sector 7, Dwarka, New Delhi, Delhi, Delhi - 110075.
What industry or business activity is Rites Fincon Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Rites Fincon Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Rites Fincon Private Limited?
MCA shows no charges registered against Rites Fincon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rites Fincon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Rites Fincon Private Limited?
7 companies share directors with Rites Fincon Private Limited. Among them are Anymed Services Private Limited, Bay Leaf Capital And Management Consultants LLP, Burgeon Rites Services Private Limited and 4 more.
How can I get the financial details of Rites Fincon Private Limited?
No financial statements for Rites Fincon Private Limited are on record with us yet.
Rites Fincon Private Limited - is it listed or unlisted?
Rites Fincon 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 Rites Fincon Private Limited?
Rites Fincon Private Limited is registered with ROC Delhi.
What is the company classification of Rites Fincon Private Limited?
MCA classifies Rites Fincon 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.