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ActiveCentral Delhi, DelhiSince 1997

Rajnish Finvest Private Limited

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Set up in 1997 in Central Delhi. It has pledged its assets against loans of up to ₹5 crore from 1 lender.

CINU65993DL1997PTC209185
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹94 lakh, 23 Nov 2006 to 26 Apr 2012State Bank of Patiala, up to ₹2 crore, 29 Jul 2008 to 20 Mar 2012State Bank of Patiala, up to ₹2.3 crore, 29 Jul 2008 to 17 Mar 2012State Bank of India, up to ₹155 crore, 21 Nov 2008 to 16 Jan 2017State Bank of India, up to ₹155 crore, 8 Jul 2009 to 16 Jan 2017State Bank of India, up to ₹40 crore, 31 Oct 2009 to 28 May 2015State Bank of India, up to ₹18 crore, 23 Mar 2012 to 28 Apr 2022Tata Capital Financial Services Limited, up to ₹3 crore, 22 Jun 2015 to 6 Jun 2016Moneywise Financial Services Private Limited, up to ₹4 crore, 2 Jul 2019 to 9 Feb 2021Moneywise Financial Services Private Limited, up to ₹4 crore, 20 Jan 2021 to 5 Oct 2021Moneywise Financial Services Private Limited, up to ₹3 crore, 18 Jun 2024 to 9 Jun 2025Moneywise Financial Services Private Limited, up to ₹3 crore, 14 Jul 2025 to 2 Apr 2026Moneywise Financial Services Private Limited, up to ₹5 crore, 2 Jul 2026 to still openAsha Nand Sharma, Director, joined 9 Mar 2016Abhishek Bansal, Director, joined 10 Jun 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 11 Feb 1997.
  • 2009Its biggest loan against assets, ₹155 crore with State Bank of India, was paid off in 2017.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Abhishek Bansal

    Directorsince 10 Jun 20248 other companies

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  • Asha Nand Sharma

    Directorsince 9 Mar 20161 other company

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Who has lent to it

₹5 crorein loans backed by its assets, from 1 lender

  • Moneywise Financial Services Private Limited₹5 crore

    Open, taken out 2 Jul 2026

12 earlier loans, now paid off
  • Moneywise Financial Services Private Limited14 Jul 2025 to 2 Apr 2026₹3 crore
  • Moneywise Financial Services Private Limited18 Jun 2024 to 9 Jun 2025₹3 crore
  • Moneywise Financial Services Private Limited20 Jan 2021 to 5 Oct 2021₹4 crore
  • Moneywise Financial Services Private Limited2 Jul 2019 to 9 Feb 2021₹4 crore
  • Tata Capital Financial Services Limited22 Jun 2015 to 6 Jun 2016₹3 crore
  • State Bank of India23 Mar 2012 to 28 Apr 2022₹18 crore
  • State Bank of India31 Oct 2009 to 28 May 2015₹40 crore
  • State Bank of India8 Jul 2009 to 16 Jan 2017₹155 crore
  • State Bank of India21 Nov 2008 to 16 Jan 2017₹155 crore
  • State Bank of Patiala29 Jul 2008 to 20 Mar 2012₹2 crore
  • State Bank of Patiala29 Jul 2008 to 17 Mar 2012₹2.3 crore
  • State Bank of India23 Nov 2006 to 26 Apr 2012₹94 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Sharma Gandhi Hire Purchase LTDCapital Power Systems LimitedRector Investments Private LimitedHariom Holdfin Private LimitedAmps Global Private LimitedG N International Private LimitedCapital Electricals Private LimitedCapital Meters Private LimitedSharma Gandhi Hire Purchase LTDAbhishek Bansal: 8 other companiesAsha Nand Sharma: 1 other companyRajnishFinvest

2 of its 2 people also hold roles in 8 other companies.

  • Abhishek Bansal

    Director at Rajnish Finvest

    8 other companiesFollow

  • Asha Nand Sharma

    Director at Rajnish Finvest

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Abhishek Bansal

Asha Nand Sharma

Read from each person's DIN record, the oldest on .

What its filings add

Rajnish Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.