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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

R

RAW FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65999DL2020PTC361263

ActivePrivate CompanyUnlisted
Incorporated: 3 February 2020Age: 6 years, 3 months, 17 daysRoC: ROC Delhi ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

RAW FINANCIAL SERVICES PRIVATE LIMITED having CIN U65999DL2020PTC361263 is a private company incorporated with MCA on 3rd February 2020. RAW FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of RAW FINANCIAL SERVICES PRIVATE LIMITED is Active.

Company Information

CINU65999DL2020PTC361263
Company StatusActive
Registration Number361263
Date of Incorporation3 February 2020
RoCROC Delhi I
Company Age6 years, 3 months, 17 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

RZ-521/24-T TUGALKABAD EXTN., NEW DELHI, South Delhi, Delhi, India,

110019

Email

*****raza2006@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
WR
WASIM RAZA

DIN: 08687311 · Director

Appointed: Locked

RK
RESHMA KHAN

DIN: 08687312 · Director

Appointed: Locked

MC
MRIDULA CHOWDHRY

DIN: 08943063 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on RAW FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

RAW FINANCIAL SERVICES PRIVATE LIMITED having CIN U65999DL2020PTC361263 is a 6 years, 3 months, 17 days old private company incorporated with MCA on 3 February 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of RAW FINANCIAL SERVICES PRIVATE LIMITED is U65999DL2020PTC361263.

The registered office address of RAW FINANCIAL SERVICES PRIVATE LIMITED is RZ-521/24-T TUGALKABAD EXTN., NEW DELHI, South Delhi, Delhi, India — 110019.

As per MCA records, the current status of RAW FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

RAW FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

RAW FINANCIAL SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.

RAW FINANCIAL SERVICES PRIVATE LIMITED has 3 directors: WASIM RAZA (DIN: 08687311) and RESHMA KHAN (DIN: 08687312) and MRIDULA CHOWDHRY (DIN: 08943063).