• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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R.G.D.FININVEST SERVICES PVT.LTD.

CIN: U67120KL1994PTC007674 As on: 2026-07-13

R.G.D.FININVEST SERVICES PVT.LTD. (CIN: U67120KL1994PTC007674) is a Private company incorporated on 25 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.R.G.D.FININVEST SERVICES PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

R.G.D.FININVEST SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U67120KL1994PTC007674 and its registration number is 7674. Users may contact R.G.D.FININVEST SERVICES PVT.LTD. on its Email address - . Registered address of R.G.D.FININVEST SERVICES PVT.LTD. is TC 38.2303(5),KALA SHOPPING COMPLEX,ARYASALA TRIVANDRUM , PIN - 695 023., Kerala, India - 000000.

Current status of R.G.D.FININVEST SERVICES PVT.LTD. is - Strike Off.

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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Previous Names

Previous CINs

ZaubaCorp's company report for R.G.D.FININVEST SERVICES . 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.

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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.G.D.FININVEST SERVICES . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of R.G.D.FININVEST SERVICES .
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of R.G.D.FININVEST SERVICES .
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U05005KL2001PTC014608 TZONGYANG AQUATECH PRIVATE LIMITED T.C. 5/532, VIJAYALAYAM,NEETHI NAGAR - 176, PEROORKADA, TRIVANDRUM, , PIN - 695 005., Kerala, India - 000000
U70101KL1995PTC009612 ARIMATHEA PROPERTY DEVELOPERS PRIVATE LIMITED ARIMATHEA ,T.C.3/903, MUTTADA P.O. , TRIVANDRUM PIN - 695 025., Kerala, India - 000000
U51225KL1999PTC013006 INDU GLOBAL TRADE PRIVATE LIMITED INDU, T.C.22/703,OPP. GOVT.HOSPITAL, IRANIMUTTOM, MANACAUD P.O, , TRIVANDRUM, PIN-695 009, Kerala, India - 000000
U45201KL1994PLC008289 GOOD HOPE BUILDERS LTD. PB NO.63O, T.C.20/2007,KARAMANA, TRIVANDRUM, KERALA, , PIN - 695 002, Kerala, India - 000000
U72200KL1992PTC006760 GENIUS SOFTWARE(INDIA) PVT.LTD. THETTANAPPALLIL, TC.3/263,MUTTADA, TRIVANDRUM, , PIN--695 025., Kerala, India - 000000
U92132KL1996PTC010714 ATV NETWORK PRIVATE LIMITED T.C.27/961, ATHANI LANE,VANCHIYOOR, TRIVANDRUM , PIN-695 035, Kerala, India - 000000
U91990KL1999PTC013079 EX-SERVICEMEN EXPERT SERIVCE PRIVATE LIMITED T.C.9/2241,KURUP'S LANE SASTHAMANGALAM, TRIVANDRUM , PIN - 695 010, Kerala, India - 000000
U64204KL1995PTC008895 TRANSWORLD NETWORK PRIVATE LIMITED T.C.9/92, SUBRAMONIYAM KOILLANE, JAWAHAR NAGAR P O TRIVANDRUM , PIN - 695 041, Kerala, India - 000000
U51909KL1997PTC011826 SHAJO EXPORTS (INDIA) PRIVATE LIMITED. T.C.25/2711, FLAT NO.5,ROOM NO.2, KOHINOOR FLATS, LUKES LANE, AMBUJAVILASOM ROAD , TRIVANDRUM - 695 001., Kerala, India - 000000
U92113KL1999PTC013363 DIAMOND CHANNEL PRIVATE LIMITED TC 2/1895VEERABHADRA GARDENS PATTOM P.O, TRIVANDRUM, , PIN-695 004 [W.E.F.15/02/2000], Kerala, India - 000000
U51398KL2001PTC014933 JEWELTOUCH MARKETING PRIVATE LIMITED DOOR NO. 3/257 EDATHURUTHYPANCHAYATH SHOPPING COMPLEX FORT,MUMBAU-400 023. , PIN - 680 703., Kerala, India - 000000
U85110KL1999PTC013466 WELCARE HOSPITALS PRIVATE LIMITED T.C.30/1377,V.V.ROAD, PATTOOR, TRIVANDRUM TALUK, , TRIVANDRUM - 695 024, Kerala, India - 000000
U28996KL1992PTC006817 VANCHINAD PLATES AND VESSELS PVT.LTD. TC.24/1923, CHITRALAYAM,THYCAUD, TRIVANDRUM PIN - 695 014. , NA, Kerala, India - 000000
U72200KL1996PTC010949 PRODIGY SOFT (INDIA) PRIVATE LIMITED T.C.28/1219, 'GANGALAYA',SREEKANTESWARAM WEST, TRIVANDRUM-695 023. , NA, Kerala, India - 000000
U51909KL2001PTC014661 REBEIRO MERCANTILE PRIVATE LIMITED T.C. 34/895, VALIYATHOPE,NEAR AIRPORT, TRIVANDRUM, PIN- 695 008. , NA, Kerala, India - 000000
U63040KL1999PTC013180 KERALA HERITAGE TOURS PRIVATE LIMITED T.C.5/2529, GOLF LINKS ROAD,TRIVANDRUM - 695 041 , NA, Kerala, India - 000000
U74140KL1998PTC012174 SUNTEC TELEBILLING PRIVATE LIMITED T.C.28/735, PUNNAPURAM,KAITHAMUKKU, TRIVANDRUM, PIN - 695 024 , NA, Kerala, India - 000000
U22300KL2000PTC014410 CROSSLINK COMMUNICATIONS PRIVATE LIMITED T.C. 8/637, SANROCK PLAZA,SREEKARYAM, TRIVANDRUM, PIN - 695 017. , NA, Kerala, India - 000000
U64202KL2000PTC014019 V5 COMMUNICATIONS PRIVATE LIMITED KALAKAUMUDI, T.C. 13/1827-6,KUMARAPURAM TRIVANDRUM, PIN - 695 011. , NA, Kerala, India - 000000
U72200KL2000PTC014176 HEXAGON SYSTEMS AND SOFTWARE SOLUTIONS P RIVATE LIMITED T.C. 28/987 (NEW 43/1312),SAROJ BHAVAN SREEKANTESWARAM, TRIVANDRUM - 695 023. , NA, Kerala, India - 000000
U67120KL1999PTC013459 SUNTEC INTERNATIONAL HOLDINGS PRIVATE LI MITED T.C.5/2526(2), TKV NAGAR,GOLF LINKS, KOWDIAR, TRIVANDRUM - 695 041 , NA, Kerala, India - 000000
U33112KL2000PTC013979 K.K.MEDICAL INSTRUMENTATION PRIVATE LIMI TED T.C. 40/193, IST PUTHEN STREETMANACAUD (P.O) TRIVANDRUM DISTRICT, PIN - 695 009. , NA, Kerala, India - 000000
U52599KL2000PTC013589 KERALA INTEGRATED MARKETING NETWORK PRIV ATE LIMITED T.C.15/1055, COTTON HILL,VAZHUTHACAUD - P.O, TRIVANDRUM, PIN - 695 014 , NA, Kerala, India - 000000
U22110KL1987PTC004743 INSTANT IMPRESSIONS (P) LTD KP: 10/524,KUMARAPURAM, TRIVANDRUM, , PIN--695 011., Kerala, India - 000000
U74210KL1982PTC003563 ZODIAC ENGINEERING CO PVT LTD RASULA,MANACAUD, TRIVANDRUM, , PIN - 695 009., Kerala, India - 000000
U14299KL1999PTC013067 J.V.MINERALS PRIVATE LIMITED T.C.23/805,SIVAPRASAD,VALIASALAISTREET, , TRIVANDRUM - 695 036, Kerala, India - 000000
U51909KL1999PTC013064 S AND J EXPORTS PRIVATE LIMITED T.C.26/863,GLASS HOUSE, PANAVILA JUNCTION, , TRIVANDRUM -695 014, Kerala, India - 000000
U64202KL1999PTC013018 DATAWARE INTERNETWORKS PRIVATE LIMITED A-1, PERIYAR,TECHNOPARK, TRIVANDRUM DIST., , PIN - 695 581., Kerala, India - 000000
U29299KL1997PTC011790 APPLIED SYSTEMS AND SERVICES PRIVATE LIM ITED. C-5, INDUSTRIAL ESTATE,INDUSTRIAL ESTATE P.O., PAPPANAMCODE, , TRIVANDRUM--695 019., Kerala, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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