Riskguard Assurance Services Private Limited

Provides note banding machines and offers insurance and investment services.

2002 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Riskguard Assurance Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 12 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 7.00 M

About Riskguard Assurance Services

Riskguard Assurance Services Private Limited (RASPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 2002 and has a history of 23 years. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company has closed loans amounting to ₹7.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Bapatla Rao and Baburaj Karthik serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U43900TN2002PTC048542

  • Company No.

    048542

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 2002

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Information Technology
Company report

Riskguard Assurance Services Private Limited

Explore comprehensive data for Riskguard Assurance Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Riskguard Assurance Services?

Board Members (2)

NameDesignationAppointment DateStatus
Bapatla Rao Country flag representing In Director 15-Nov-2010Current
Baburaj Karthik Country flag representing In Director 10-Apr-2019Current

Financial Performance of Riskguard Assurance Services.

Riskguard Assurance Services revenue growth over time
Riskguard Assurance Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Riskguard Assurance Services?

Unlock access to Riskguard Assurance Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.00 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
12 Aug 2004Punjab National Bank₹3.50 MSatisfied
12 Aug 2004Punjab National Bank₹3.50 MSatisfied

How Many Employees Work at Riskguard Assurance Services?

Unlock and access historical data on people associated with Riskguard Assurance Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Riskguard Assurance Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Riskguard Assurance Services, 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 Riskguard Assurance Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Riskguard Assurance Services

Recent activity within the organization

  • Charges

    A charge registered on 12 Aug 2004 via Charge ID 90302916 with Punjab National Bank was fully satisfied on 05 Aug 2024.

  • Charges

    A charge registered on 12 Aug 2004 via Charge ID 90285702 with Punjab National Bank was fully satisfied on 05 Aug 2024.

  • Annual General Meeting

    Riskguard Assurance Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Riskguard Assurance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Baburaj Karthik was appointed as a Director was appointed as a Director on 10 Apr 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Bapatla Srinivasa Rao was appointed as a Director was appointed as a Director on 15 Nov 2010 & has been associated with this company since 14 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Riskguard Assurance Services Private Limited?

    Riskguard Assurance Services Private Limited was incorporated on 01 Mar 2002.

  • What is authorized share capital and paid-up capital of Riskguard Assurance Services Private Limited?

    The authorized share capital of Riskguard Assurance Services Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Riskguard Assurance Services Private Limited?

    Currently 2 directors are associated with Riskguard Assurance Services Private Limited.

    • Bapatla Srinivasa Rao
    • Baburaj Karthik
  • What is the registered address of Riskguard Assurance Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Riskguard Assurance Services Private Limited is No 766/1 Shakthi Towers Anna Salai Thousand Lights, India, Chennai, Tamil Nadu, 600002.

  • What is the corporate identification number (CIN) and company number of Riskguard Assurance Services Private Limited?

    The corporate identification number (CIN) of Riskguard Assurance Services Private Limited is U43900TN2002PTC048542 and the company number is 048542 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Riskguard Assurance Services Private Limited?

    The Official website of Riskguard Assurance Services Private Limited is https://www.riskguard.in

  • When was the last Balance Sheet of Riskguard Assurance Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Riskguard Assurance Services Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial