Under LiquidationSouth Delhi, DelhiSince 2017

Raksha Universal Private Limited

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Set up in 2017 in South Delhi. 3 people run it as directors and officers.

CINU85300DL2017PTC318266
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPawan Kumar Bhalla, Director, joined 26 May 2017Nitasha Nanda, Director, joined 26 May 2017Gyaneshwar Sahai, IRP/RP/Liquidator, joined 23 Dec 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 26 May 2017.

Who runs it

  • 2 Director
  • 1 IRP/RP/Liquidator
  • Gyaneshwar Sahai

    IRP/RP/Liquidatorsince 23 Dec 202412 other companies

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  • Pawan Kumar Bhalla

    Directorsince 26 May 20173 other companies

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  • Nitasha Nanda

    Directorsince 26 May 201724 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Escorts Kubota Finance LimitedSietz Auto Technologies Private LimitedAllgrow Finance and Investment Private LimitedEkl CSR FoundationK R Films Private LimitedR K Films and Studios PVT LTDMomento Communications Private LimitedEscorts Kubota LimitedSharak Healthcare Private LimitedAaa Portfolios Private LimitedCrystalcare Advisors Private LimitedSietz Technologies India Private LimitedRimari India Private LimitedRakshak Health Service Private LimitedHar Parshad and Company Private LimitedEscolife It Services Private LimitedRitu Nanda Insurance Service Private LimitedCharak Ayurvedic Treatments Private LimitedEscotrac Finance and Investments Private LimitedSun and Moon Travels (India) Private LimitedSun and Moon Travels (India) Private LimitedBig Apple Clothing Private LimitedTashaka India Private LimitedNiky Tasha Private LimitedIntegrated Capital Services LimitedAlgoquant Fintech LimitedAssociated Procons Private LimitedAssociated Procons LLPBasus Lets Game Now Private LimitedCSL Apollo Arc Private LimitedDKS Desiccants Private LimitedJapanese Standard Processing Private LimitedNams Chemicals Private LimitedPanjshir Impex India Private LimitedSrinath Nephrocare Private LimitedTiger India Private LimitedRitu Nanda Insurance Service Private LimitedRaksha Health Insurance Tpa Private LimitedJasmine Realty Ventures Private LimitedNitasha Nanda: 24 other companiesGyaneshwar Sahai: 12 other companiesPawan Kumar Bhalla: 3 other companiesRakshaUnivers…

3 of its 3 people also hold roles in 38 other companies.

  • Nitasha Nanda

    Director at Raksha Universal

    24 other companiesFollow
  • Gyaneshwar Sahai

    IRP/RP/Liquidator at Raksha Universal

    12 other companiesFollow
  • Pawan Kumar Bhalla

    Director at Raksha Universal

    3 other companiesFollow
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.

Nitasha Nanda

Gyaneshwar Sahai

Pawan Kumar Bhalla

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

What its filings add

Raksha Universal 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.

  • ChatGPT · Claude

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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.