RADIAL FINANCE LIMITED

OVERVIEW - RADIAL FINANCE LIMITED

Radial Finance Limited was an unlisted public company incorporated on 05 February, 1988. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 26.75 cr.

The current status of Radial Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Radial Finance Limited, per our records, was held on 23 March, 2007.

The Corporate Identification Number (CIN) of Radial Finance Limited is U65993DL1988PLC030523. The registered office of Radial Finance Limited was at LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - RADIAL FINANCE LIMITED

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Directors - RADIAL FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Vijay Kumar Sharma and Swaroop Chand Sethi who were appointed on 30 August, 1989. They have been on the board for more than 34 years. The most recently appointed directors are Arun Kumar Bajoria and Amar Singh Mehta, who were appointed on 10 March, 2005.

Amar Singh Mehta has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR BAJORIA	Director	10 March, 2005	Other directorships - HIDRIVE FINANCE LIMITED,  PANCHANAN INVESTMENT LIMITED,  3DINNOVATIONS PRIVATE LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE,  JK TYRE & INDUSTRIES LIMITED,  CAVENDISH INDUSTRIES LIMITED,
AMAR SINGH MEHTA	Director	10 March, 2005	Other directorships - FLORENCE INVESTECH LIMITED,  SPARSH SOCIAL FOUNDATION,  JKPL PACKAGING PRODUCTS LIMITED,  HIDRIVE FINANCE LIMITED,  PANCHANAN INVESTMENT LIMITED,  SECURIPAX PACKAGING PRIVATE LIMITED,  THE SIRPUR PAPER MILLS LTD,  UMANG DAIRIES LIMITED,  JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED,  HORIZON PACKS PRIVATE LIMITED,  TERRESTRIAL FOODS LIMITED,  JK PAPER LIMITED,  ACCURATE FINMAN SERVICES LIMITED,
VIJAY KUMAR SHARMA	Director	30 August, 1989	Other directorships - ULTIMA FINVEST LIMITED,
MARLA VENKATA SATYANARAYANA MURTY	Director	29 June, 1991	Other directorships - MARLA ADVISORY SERVICES PRIVATE LIMITED,  HANSDEEP INVESTMENT LIMITED,  YASHODHAN INVESTMENT LIMITED,  HIDRIVE FINANCE LIMITED,  PANCHANAN INVESTMENT LIMITED,
ASHOK KUMAR KINRA	KMP	12 June, 2000	No other directorships
SWAROOP CHAND SETHI	Director	30 August, 1989	Other directorships - HANSDEEP INVESTMENT LIMITED,  MAYFAIR FINANCE LIMITED,
RANJEET SINGH	KMP	01 August, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR BAJORIA	Director	10 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIDRIVE FINANCE LIMITED Director 10 March, 2005 Finance PANCHANAN INVESTMENT LIMITED Director 10 March, 2005 Business Services 3DINNOVATIONS PRIVATE LIMITED Director 19 June, 2015 Business Services PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 01 October, 2010 Business Services HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE Director 05 September, 2003 Research and Development JK TYRE & INDUSTRIES LIMITED Director 20 January, 2010 Finance CAVENDISH INDUSTRIES LIMITED Director 12 April, 2016 Business Services
AMAR SINGH MEHTA	Director	10 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director 21 July, 2016 Manufacturing (Chemicals and chemical products) SPARSH SOCIAL FOUNDATION Director 27 June, 2019 Health and Social Work JKPL PACKAGING PRODUCTS LIMITED Director 01 July, 2021 Manufacturing (Others) HIDRIVE FINANCE LIMITED Director 10 March, 2005 Finance PANCHANAN INVESTMENT LIMITED Director 10 March, 2005 Business Services SECURIPAX PACKAGING PRIVATE LIMITED Director 12 December, 2022 Business Services THE SIRPUR PAPER MILLS LTD Director 31 January, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) UMANG DAIRIES LIMITED Director 24 July, 2019 Manufacturing (Food products and beverages) JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED Director 21 November, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HORIZON PACKS PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TERRESTRIAL FOODS LIMITED Director 05 February, 2020 Manufacturing (Food products and beverages) JK PAPER LIMITED Director 01 October, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ACCURATE FINMAN SERVICES LIMITED Director 25 January, 2021 Business Services
VIJAY KUMAR SHARMA	Director	30 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ULTIMA FINVEST LIMITED Director 22 March, 2018 Business Services
MARLA VENKATA SATYANARAYANA MURTY	Director	29 June, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARLA ADVISORY SERVICES PRIVATE LIMITED Director 30 December, 1992 Finance HANSDEEP INVESTMENT LIMITED Director 29 June, 1991 Business Services YASHODHAN INVESTMENT LIMITED Director 23 June, 1983 Finance HIDRIVE FINANCE LIMITED Director 28 August, 1989 Finance PANCHANAN INVESTMENT LIMITED Director 28 August, 1989 Business Services
ASHOK KUMAR KINRA	KMP	12 June, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SWAROOP CHAND SETHI	Director	30 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HANSDEEP INVESTMENT LIMITED Director 28 August, 1989 Business Services MAYFAIR FINANCE LIMITED Director 26 November, 1986 Finance
RANJEET SINGH	KMP	01 August, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY