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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
2.90 cr
COMPANY AGE
29 Years 8 Months
since 1996-10-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
4
89.53 cr
SATISFIED CHARGES
1
-
ACTIVE GST
1
Updated: 2024-07-15 10:39:05
Company Health Scores
Health scores for Radiant Trafin 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (80), director (90) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 3 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 Radiant Trafin Private Limited
Radiant Trafin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH1996PTC193933). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on October 17, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location 341-A, Floor-3, Plot-2, Kewal Industrial Estate,, Mumbai, Maharashtra - 400013
CIN / LLPINU65993MH1996PTC193933
Company No.193933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-10-17
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Radiant Trafin Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Radiant Trafin Private Limited (3)
Charges of Radiant Trafin Private Limited
Others : 70.63 cr
Open Charges: 4
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 20 Nov 2025
|
70.00 Lakh | Open |
|
Others
Creation Date: 02 Jul 2025
|
5.40 cr | Open |
|
Others
Creation Date: 17 May 2024
|
3.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Radiant Trafin Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Radiant Trafin Private Limited
What is CIN of Radiant Trafin Private Limited?
The Corporate Identification Number (CIN) for Radiant Trafin Private Limited is U65993MH1996PTC193933. 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 193933 as per MCA.
When was Radiant Trafin Private Limited incorporated?
Radiant Trafin Private Limited was incorporated 29 years 8 months ago on 17 Oct 1996.
What is paid-up capital and authorised share capital of Radiant Trafin Private Limited?
The paid-up capital of Radiant Trafin Private Limited is ₹ 28,965,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Radiant Trafin Private Limited?
Radiant Trafin Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Radiant Trafin Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Radiant Trafin Private Limited is 341-A, Floor-3, Plot-2, Kewal Industrial Estate,, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Radiant Trafin Private Limited?
Radiant Trafin Private Limited ROC code is Roc Mumbai I.
What is the company classification of Radiant Trafin Private Limited?
Radiant Trafin Private Limited is classified as Private Limited Indian Non-Government Company.
Radiant Trafin Private Limited - is it listed or unlisted?
Radiant Trafin Private Limited is a Unlisted company.
What is the current status of Radiant Trafin Private Limited?
Radiant Trafin Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Radiant Trafin Private Limited associated with?
Radiant Trafin Private Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Radiant Trafin Private Limited have GST registrations on file?
Radiant Trafin Private Limited shows 1 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 Radiant Trafin Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Radiant Trafin Private Limited.
What is the turnover or revenue of Radiant Trafin Private Limited?
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 Radiant Trafin Private Limited?
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.
