Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
R B FINVEST LIMITED
CIN: U74110DL1995PLC066103 As on: 2026-07-13
R B FINVEST LIMITED (CIN: U74110DL1995PLC066103) is a Public company incorporated on 07 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
R B FINVEST LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.R B FINVEST LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of R B FINVEST LIMITED are . PURNIMA, DHANRAJ DHARA, and SAURABH KANT SINHA.
R B FINVEST LIMITED's Corporate Identification Number (CIN) is U74110DL1995PLC066103 and its registration number is 66103. Users may contact R B FINVEST LIMITED on its Email address - [email protected]. Registered address of R B FINVEST LIMITED is 273-A J & K DILSHAD GARDEN , DELHI, Delhi, India - 110092.
Current status of R B FINVEST LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for R B FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of R B FINVEST
Purchase full report of R B FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if R B FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of R B FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08613202 | . PURNIMA | Director | 2021-11-29 |
| 09092956 | DHANRAJ DHARA | Managing Director | 2021-11-29 |
| 08613208 | SAURABH KANT SINHA | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of R B FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01908326 | SUBHASH JINDAL | Director | - | 2021-03-01 |
| 08222069 | ANAY BERIWAL | Director | - | 2021-03-04 |
| 08240129 | MANJU BERIWAL | Director | - | 2021-03-01 |
| 08613202 | . PURNIMA | Additional Director | - | 2021-11-29 |
| 09092956 | DHANRAJ DHARA | Additional Director | - | 2021-11-29 |
| 02225010 | RAJENDRA KUMAR AGARWAL | Director | - | 2021-03-01 |
| 03205324 | RAJENDRA PRASAD | Director | - | 2019-04-05 |
| 08613208 | SAURABH KANT SINHA | Additional Director | - | 2021-11-29 |
Other Directorships of SUBHASH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL TRANSPORT COMPANY PRIVATE LIMITED | U74899DL1992PTC049546 | Director | - | 2021-05-04 |
Other Directorships of ANAY BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJU BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PURNIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH INFRAPROPERTY DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048870 | Director | 2019-11-16 | Ongoing |
| ACHYUTAM ATMANIRBHAR FOUNDATION | U85300UP2021NPL149650 | Director | 2021-07-28 | Ongoing |
Other Directorships of DHANRAJ DHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH KANT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH INFRAPROPERTY DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048870 | Director | 2019-11-16 | Ongoing |
| ACHYUTAM ATMANIRBHAR FOUNDATION | U85300UP2021NPL149650 | Director | 2021-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC399562 | HNYTECH SYSTEM SOFTWARE PRIVATE LIMITED | 132, D J and K PKT Dilshad Garden, Shahdara,Delhi,East Delhi,Delhi,110092-India |
| ACI-1091 | ADIJA GLOBAL LLP | J and K 122A, S/F J and K Block Laxmi Nagar, Near Mandir,East Delhi,East Delhi,Delhi,India-110092 |
| U24304DL2019PTC347613 | VICINT BIOSCIENCES PRIVATE LIMITED | J K- 367- C DILSHAD GARDEN, SHAHDARA, DELHI-110095 , DELHI, Delhi, India - 110095 |
| U45400DL2010PTC202916 | SHRI BALAJI CONBUILD PRIVATE LIMITED | 15D J AND K , .POCKET DILSHAD GARDEN , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC064031 | DYNASTY FOODS PRIVATE LIMITED | 25 B J&K POCKET DILSHAD GARDEN , NEW DELHI, Delhi, India - 110092 |
| U74140DL2011PTC223310 | ASB ENGINEERS PRIVATE LIMITED | J & K 61A, BLOCK - J & K LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U00374DL2005PTC137811 | DAVINDERA AUTOMOBILES PRIVATE LIMITED | 95-C J & K POCKETDILSHAD GARDEN DELHI , DELHI, Delhi, India - 110092 |
| U45400DL2014PTC269944 | BRJS CONTRACTORS PRIVATE LIMITED | 83A, J & K BLOCK LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| ACQ-6197 | WANDERWINGS HOLIDAYS AND ADVENTURE LLP | H.No-A-42, J and K Block, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U63030DL2022PTC395464 | ION OVERSEAS SERVICES PRIVATE LIMITED | 70-A F/ Floor, J & K Block Main Road, Laxmi Nagar, Near Mandir,Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC399594 | OCEANIK INFOTEK PRIVATE LIMITED | J&K-142, GROUND FLOOR J&K BLOCK, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U53100DL2024PTC428312 | MAHAKAAL LOGISTICS SERVICES PRIVATE LIMITED | R/O J-12-A S-F LEFT SIDE,J-BLOCK LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2023PTC414555 | HOLIDAYER ROYAL TOUR PRIVATE LIMITED | J and K-82, 2nd FLOOR, J,K. BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U47413DL2024PTC439258 | ZYBECON TECH-SOLUTIONS PRIVATE LIMITED | H NO.84,J&K F/F LEFT SIDE,J & K BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U63999DL2025OPC459587 | RARAPHONE (OPC) PRIVATE LIMITED | J-88-A,J-88-B,THIRD FLOOR,J-BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U66120DL2018PTC329843 | PRINTSAVE PRIVATE LIMITED | J-88-A AND J-88-B THIRD FLOOR,J-BLOCK LAXMI NAGAR,NEAR CHURCH,New Delhi,New Delhi,Delhi,110092-India |
| U88100DL2023NPL420883 | HEMUASIS FOUNDATION | J-88-A AND J-88-B THIRD FLOOR,,J-BLOCK LAXMI NAGAR,NEAR CHURCH,New Delhi,New Delhi,Delhi,110092-India |
| U72300DL2015PTC275320 | GLOBAL UNISOL (INDIA) PRIVATE LIMITED | 321 J & K POCKET DILSAD GARDEN DELHI , East Delhi, Delhi, India - 110095 |
| U72200DL2002PTC113694 | EXULTANT SOLUTIONS PRIVATE LIMITED | 7/A J&K EXTNLAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29253DL2011PTC225426 | S S ELEVATOR PRIVATE LIMITED | 61 A ,J & K BLOCK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC154145 | ASPIRATION BUILDTECH PRIVATE LIMITED | 222-A POCKET -F GTB ENCLAVE DILSHAD GARDEN , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC307969 | GRAPHWEB SOLUTION PRIVATE LIMITED | 42A, J & K BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC057568 | SUPER SIXER FINANCE PRIVATE LIMITED | 163-A J & K BLOCK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74994DL2020PTC370704 | SUSTAINABLE FASHION ICONS PRIVATE LIMITED | 21-A, GROUND FLOOR, J&K BLOCK LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| U74900DL2010PTC197723 | INTERACTIVE INFOMEDIA PRIVATE LIMITED | 76-A J&K BLOCK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U45400DL1990PTC042516 | HAYWARD CONSTRUCTIONS PRIVATE LIMITED | H.N. 63A J&K BLOCK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAO-4412 | RENP INTERNATIONAL LLP | 70-A, F/Floor, J and K Block, Main Road Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U74999DL2017PTC327764 | BLOCK DWELL MANAGEMENT SYSTEMS PRIVATE LIMITED | H NO. 12A S/F BLK J&K EXTN LAXMI NAGAR LALITA PARK , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.