RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED
is a Private Company that was incorporated on 30 January 1992 with the Corporate Identification Number (CIN) U65921PB1992PTC011984. It has been in operation for 32 Years , 10 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 011984 .Its Email address is [email protected] and its registered address is where Company is actual registered : OPP, DHANDARI, KALANRAILWAY, STATION, G, T, ROAD, LUDHIANA PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.
RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED :
Sanjeev Pahwa, Krishna Rani
Current status of RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
011984
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 January 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 10 Months , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00022674 | Sanjeev Pahwa | Director | 30 January 1992 | View other directorships |
| 00040241 | Krishna Rani | Director | 30 January 1992 | View other directorships |
Email ID:
Website:
Registered Office Address:
OPP, DHANDARI, KALANRAILWAY, STATION, G, T, ROAD, LUDHIANA PUNJAB PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U25111PB1992PLC011972 | RALCO ENTERPRISES LIMITED | OPP, DHANDARI, KALANRAILWAY, STATION, G, T, ROAD, LUDHIANA |
| U27109PB1974PTC003484 | MANKOO INDIA PVT LTD | G, T, ROAD, OPP, DHANDARI, KALANRAILWAY, STATION, LUDHIANA |
| U28910PB1990PTC010010 | TANEJA FORGINGS PVT LTD | OPP, DHANDARI, KALANRAILWAY, STATION, LUDHIANA |
| U28910PB1993PTC013200 | DARSHAN FORGINGS PVT LTD | OPP, DHANDARI, KALANRAILWAY, STATION, LUDHIANA, PUNJAB |
| U65921PB1994PTC015498 | KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED | OPP., DHANDARI, KALANRAILWAY, STATION,, G.T.ROAD, |
| U65910PB1994PTC015497 | PRIYA FINLEASE PVT LTD | OPPN, DHANDARI, KALANRAILWAY, STATION, G, T, ROAD |
| U34300PB1991PTC011160 | RIAT AUTO PVT LTD | OPP., DHANDARI, RAILWAY, STATION,, SINGLA, CYCLE, ROAD,, INDL., AREA-C,, DHANDARI, KALAN, LUDHIANA |
| U32506PB2023PTC058537 | SULVINOR INDUSTRIES PRIVATE LIMITED | 536/20D, SINGLE, CYCLE, ROAD, INDUSTRIAL, AREA-C, OPP, DHANDARI, RAILWAY, STATION, DHANDARI, KALAN, LUDHIANA |
| U27320PB2011PTC035035 | MAHAJAN STEEL FURNACE PRIVATE LIMITED | OPP., DHANDARI, KALAN, RAILWAY, STATION,, ADJOINING, R.V, INTERNATIONAL,, G.T., ROAD, DHANDARI, KALAN |
| U01119PB1995PTC016403 | H R AGRO PRIVATE LIMITED | OBC, BUILDING, OIPP, DHANDARI, RAILWAY, CROSSING, G, T, ROAD, DHANDARI, KALAN, LUDHIANA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED | PB | 0 | OPP, DHANDARI, KALANRAILWAY, STATION, G, T, ROAD, LUDHIANA |