# RAJNISH FINVEST PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about RAJNISH FINVEST PRIVATE LIMITED, CIN U65993DL1997PTC209185, as read on 2026-10-05.

- CIN: U65993DL1997PTC209185
- Status on the register: Active
- Incorporated: 1997-02-11
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹14,82,00,000
- Paid-up capital: ₹4,10,10,480
- Registered office in: Central Delhi, Delhi

## Charges registered against its assets

1 open and 12 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-07-02 |  |  |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2025-07-14 |  | 2026-04-02 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-06-18 |  | 2025-06-09 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹4,00,00,000 | closed | 2021-01-20 |  | 2021-10-05 |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹4,00,00,000 | closed | 2019-07-02 |  | 2021-02-09 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,00,25,000 | closed | 2015-06-22 |  | 2016-06-06 |
| State Bank of India | ₹18,00,00,000 | closed | 2012-03-23 | 2017-01-16 | 2022-04-28 |
| State Bank of India | ₹40,00,00,000 | closed | 2009-10-31 |  | 2015-05-28 |
| STATE BANK OF INDIA | ₹1,55,00,00,000 | closed | 2009-07-08 | 2013-06-12 | 2017-01-16 |
| STATE BANK OF INDIA | ₹1,55,00,00,000 | closed | 2008-11-21 | 2013-06-12 | 2017-01-16 |
| STATE BANK OF PATIALA | ₹2,00,00,000 | closed | 2008-07-29 |  | 2012-03-20 |
| STATE BANK OF PATIALA | ₹2,30,00,000 | closed | 2008-07-29 |  | 2012-03-17 |
| STATE BANK OF INDIA | ₹94,00,000 | closed | 2006-11-23 |  | 2012-04-26 |

## Directors and signatories

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

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| ABHISHEK BANSAL | 01972424 | Director | 2024-06-10 |
| ASHA NAND SHARMA | 06878273 | Director | 2016-03-09 |

## Source

- This page: https://entiva.in/companies/rajnish-finvest-private-limited-u65993dl1997ptc209185
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65993DL1997PTC209185
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.