Rbs Equities (India) Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Merged
Rbs Equities (India) Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 20.03 Cr
- Company Age 31 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 140.50 Cr
About Rbs Equities (India)
Rbs Equities (India) Private Limited (REIPL) is Amalgamated company established on 23 Jul 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 9 Months with a paid up capital of 20.03 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC073120
- Company No.
073120
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jul 1993
- Date of AGM
24 Jul 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Rbs Equities (India) Private Limited
Explore comprehensive data for Rbs Equities (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rbs Equities (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Agrawal  | Director | 20-Jan-2017 | Current |
| Jaykumar Shah | Director | 30-Aug-2016 | Current |
| Arvind Maniyar | Director | 21-Jul-2017 | Current |
Financial Performance of Rbs Equities (India).
Rbs Equities (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Rbs Equities (India)?
In 2017, Rbs Equities (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹140.50 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 50.00 Cr
- Hdfc Bank Ltd : 32.50 Cr
- Standard Chartared Bank : 20.00 Cr
- Abn Amro Bank : 20.00 Cr
- The Federal Bank Ltd : 10.00 Cr
- Others : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2005 | Oriental Bank Of Commerce | ₹50.00 Cr | Satisfied |
| 21 May 2004 | The Federal Bank Ltd | ₹10.00 Cr | Satisfied |
| 21 Nov 2001 | Hdfc Bank Ltd | ₹32.50 Cr | Satisfied |
| 21 Jul 1998 | Abn Amro Bank | ₹20.00 Cr | Satisfied |
| 06 Feb 1998 | Standard Chartared Bank | ₹20.00 Cr | Satisfied |
How Many Employees Work at Rbs Equities (India)?
Rbs Equities (India) has a workforce of 2 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rbs Equities (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rbs Equities (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Rbs Equities (India)
Recent activity within the organization
- Annual General Meeting
Rbs Equities (India) Private Limited last Annual general meeting of members was held on 24 Jul 2017 as per latest MCA records.
- Director Appointment
Arvind Govind Maniyar was appointed as a Director was appointed as a Director on 21 Jul 2017 & has been associated with this company since 7 years 9 months .
- Balance Sheet
Rbs Equities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Sanjay Agrawal was appointed as a Director was appointed as a Director on 20 Jan 2017 & has been associated with this company since 8 years 3 months .
- Director Appointment
Jaykumar Pravinchandra Shah was appointed as a Director was appointed as a Director on 30 Aug 2016 & has been associated with this company since 8 years 8 months .
- Charges
A charge registered on 06 Feb 1998 via Charge ID 80062745 with Standard Chartared Bank was fully satisfied on 24 May 2016.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Rbs Equities (India) Private Limited?
Rbs Equities (India) Private Limited was incorporated on 23 Jul 1993.
What is authorized share capital and paid-up capital of Rbs Equities (India) Private Limited?
The authorized share capital of Rbs Equities (India) Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 20.03 Cr.
Who are the current board members & directors of Rbs Equities (India) Private Limited?
Currently 3 directors are associated with Rbs Equities (India) Private Limited.
- Jaykumar Pravinchandra Shah
- Arvind Govind Maniyar
- Sanjay Agrawal
What is the registered address of Rbs Equities (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rbs Equities (India) Private Limited is Empire Complex (South Wing) 414 Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Rbs Equities (India) Private Limited?
The corporate identification number (CIN) of Rbs Equities (India) Private Limited is U67120MH1993PTC073120 and the company number is 073120 as per Ministry of Corporate Affairs (MCA).
How many employees does Rbs Equities (India) Private Limited currently have?
As Per 2017 financial reports, 2 employees are currently employed by Rbs Equities (India) Private Limited.
When was the last Balance Sheet of Rbs Equities (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Rbs Equities (India) Private Limited was filed with the ROC on 31 Mar 2017.
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