It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveRaj Infin Private Limited, a active private limited company, was established on 27 February 1991 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1991PTC060532. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Uravi Mukul Kasliwal (Director), Mukul Shambhukumarji Kasliwal (Director). Past directors included Rajkumari Shambhukumarji Kasliwal, Warij Abhaykumar Kasliwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Niranjan Ground Floor, 99,Marine Drive,, Mumbai, Maharashtra, 400002.
U65990MH1991PTC060532
060532
27 February 1991
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uravi Mukul Kasliwal | Director | 23 Feb 2001 | Current |
| Mukul Shambhukumarji Kasliwal | Director | 27 Feb 1991 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Nov 2016 | Past |
| Pramod Abcsdd | Director | 14 Jun 2019 | Past |
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Raj Infin Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 89.89% decrease. The company also saw a substantial fall in profitability, with a 6394.07% decrease in profit. The company's net worth observed a substantial decline by a decrease of 20.62%.
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In 2020, Raj Infin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Raj Infin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Raj Infin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Uravi Mukul Kasliwal was appointed as a Director was appointed as a Director on 23 Feb 2001 & has been associated with this company since 24 years 9 months . was documented.
Mukul Shambhukumarji Kasliwal was appointed as a Director was appointed as a Director on 27 Feb 1991 & has been associated with this company since 34 years 9 months . was recorded as a recent event.
The activity Raj Infin Private Limited was registered on 27 Feb 1991 with Roc Mumbai & aged 34 years 9 months as per MCA records. was completed.
The CIN of Raj Infin Private Limited is U65990MH1991PTC060532.
Raj Infin Private Limited is headquartered at Niranjan Ground Floor, 99,Marine Drive,, Mumbai, Maharashtra, 400002.
Raj Infin Private Limited was incorporated on 27 February 1991.
The current directors of Raj Infin Private Limited are
The primary industry of Raj Infin Private Limited is Financial Services.
Raj Infin Private Limited is unlisted.
The authorized capital of Raj Infin Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Raj Infin Private Limited is Active Non-Compliant.
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