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RBA FINANCE PRIVATE LIMITED

CIN: U67120DL1996PTC083899 As on: 2026-07-13

RBA FINANCE PRIVATE LIMITED (CIN: U67120DL1996PTC083899) is a Private company incorporated on 18 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 87190600.00.

RBA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RBA FINANCE PRIVATE LIMITED'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)]..

Directors of RBA FINANCE PRIVATE LIMITED are DHANANJAY SINGHAL, SHYAM SUNDER AGARWAL, and KAPIL KUMAR AGRAWAL.

RBA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC083899 and its registration number is 83899. Users may contact RBA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RBA FINANCE PRIVATE LIMITED is 110, AGARWAL CHAMBER IV, V.S. BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092.

Current status of RBA FINANCE PRIVATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for RBA FINANCE 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 RBA FINANCE 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 RBA FINANCE
DIN Director Name Designation Appointment Date
09787006 DHANANJAY SINGHAL Director 2022-11-11
00096844 SHYAM SUNDER AGARWAL Director 1996-12-18
00781603 KAPIL KUMAR AGRAWAL Director 1997-06-30
Past Directors & Key Managerial Personnel of RBA FINANCE
DIN Director Name Designation Appointment Date Cessation
09787006 DHANANJAY SINGHAL Additional Director - 2023-03-04
01609584 RADHA BALLABH AGARWAL Director - 2022-10-29
01675886 SUSHIL KUMAR SINGH Director - 2022-11-15
02679812 RASHMI SINGHAL Additional Director - 2012-09-29
02679812 RASHMI SINGHAL Director - 2013-03-11
Other Directorships of DHANANJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
RBA INSURANCE BROKERS PRIVATE LIMITED U66030DL2003PTC121083 Director 2024-06-11 Ongoing
Other Directorships of SHYAM SUNDER AGARWAL
Company Name CIN Designation Appointment Date Cessation
RBA INSURANCE BROKERS PRIVATE LIMITED U66030DL2003PTC121083 Director 2003-06-26 Ongoing
RBA INFRATECH PRIVATE LIMITED U70102UP2009PTC038089 Additional Director - 2013-09-23
RBA INFRATECH PRIVATE LIMITED U70102UP2009PTC038089 Director 2013-09-23 Ongoing
Other Directorships of KAPIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RBA INSURANCE BROKERS PRIVATE LIMITED U66030DL2003PTC121083 Director 2003-06-26 Ongoing
RBA INFRATECH PRIVATE LIMITED U70102UP2009PTC038089 Additional Director - 2010-09-30
RBA INFRATECH PRIVATE LIMITED U70102UP2009PTC038089 Director 2010-09-30 Ongoing
CHUNAWALA BULK CARRIER PRIVATE LIMITED U74899DL1994PTC061782 Director 1994-10-14 Ongoing
AGGU INVESTMENT AND FINANCE COMPANY PRIV ATE LIMITED U74899DL1995PTC064647 Director 1995-01-23 Ongoing
Other Directorships of RADHA BALLABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
RBA INFRATECH PRIVATE LIMITED U70102UP2009PTC038089 Additional Director - 2010-09-30
RBA INFRATECH PRIVATE LIMITED U70102UP2009PTC038089 Director - 2022-10-29
Other Directorships of SUSHIL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI SINGHAL
Company Name CIN Designation Appointment Date Cessation
RBA INFRATECH PRIVATE LIMITED U70102UP2009PTC038089 Director 2009-08-28 Ongoing

CIN Company Name Company Address
U74999DL2014PTC270429 RENBOW WHEELS PRIVATE LIMITED 110 Agarwal Chamber -IV 27,V.S.Block,Shakarpur , Delhi, Delhi, India - 110092
U64202DL2006PTC156722 LSV SOFTEK PRIVATE LIMITED. 110,AGARWAL CHAMBER -1V 27,V.S.BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
U45201DL2005PTC139895 KESHAV CONTRACTOR PRIVATE LIMITED 27 VEERSAVARKAR BLOCK103 AGARWAL CHAMBER IV SHAKARPUR , NEW DELHI, Delhi, India - 110092
U31100DL2011PTC227045 ZION SALES PRIVATE LIMITED 565,AGGARWAL CHAMBER-III,26,V.S.BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U65992DL2005PTC140761 GHL CHITS PRIVATE LIMITED 410 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U58203DL2024PTC440596 HIPLUS ENTERPRISES PRIVATE LIMITED 306-IV-27, T/F,,AGARWAL CHAMBER SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U55101DL2024PTC426188 ACHYUTAM HOTEL AND RESORT PRIVATE LIMITED 105 LAXMAN PALACE,19 V.S. BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U88100DL2024NPL429261 VISHUNITI FOUNDATION House No. 4 & 5, F/F,,V.S. Block, Shakarpur,,New Delhi,New Delhi,Delhi,110092-India
U42101DL2023PTC420085 ISM CONSTRUCTION PRIVATE LIMITED C/O SHIVEE SHARMA Office No. 106 (1st Floor),,Madhuban Tower, A-1, V. S. Block Shakarpur Crossing,,New Delhi,New Delhi,Delhi,110092-India
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U32109DL1997PTC084840 JAI JAGDAMBA COTEX PRIVATE LIMITED 208 AGGARWAL CHAMBER-IV27 V S BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U74899DL2005PTC141691 BASWAL PROJECT RESOURCES PRIVATE LIMITED 110 AGGARWAL CHAMVER-IV27 V S BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U74899DL2001PTC113631 ASK MOUTH FRESHNERS (INDIA) PRIVATE LIMITED 109 AGARWAL CHAMBER-IV27 V S BLOCK SHAKAR PUR , DELHI, Delhi, India - 110092
U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC153071 UTKARSH REALTORS PRIVATE LIMITED 110, AGARWAL CHAMBERS- IV 27, V.S. BLOCK , SHAKAR PUR , DELHI, Delhi, India - 110092
U70200DL2011PTC228490 COROLLA PROCON PRIVATE LIMITED 465, 2ND FLOOR AGARWAL CHAMBER-3 26,V.S.BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
U78300DL2025PTC447896 FACILITY BAZAAR PRIVATE LIMITED S/O SADA SHIV PD S-502, S,BLOCK SCHOOL SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U72200DL2022OPC399453 HELWARD TECHNO (OPC) PRIVATE LIMITED 651, AGARWAL CHAMBER 326, VEER SAVARKAR BLOCK SHAKARPUR, D,DELHI,New Delhi,Delhi,110092-India
U62013DL2025PTC450355 VIRAMAN NETWORK PRIVATE LIMITED S10, 4TH FLOOR, SHAKARPUR, SCHOOL BLOCK,,LAXMI NAGAR, New Delhi,,New Delhi,New Delhi,Delhi,110092-India
U86201DL2024NPL428279 PHARMALOGY HEALTH FOUNDATION CHAMBER NO- 4 FIRST FLOOR,U-152-B, U BLOCK, SHAKARPUR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
U74140HR2015PTC057115 SKY SHIELD SECURITY & SERVICES INDIA PRIVATE LIMITED M/S TYAGI 203-IV-27 S/F AGARAWAL CHAMBER VEER SAVARKAR SHAKARPUR , New Delhi, Delhi, India - 110092
U60300DL2020PTC365323 MEGLADON LOGISTICS PRIVATE LIMITED S-511-OFFICE NO 212 AND 213B S/F ROSHNI BUILDING FRIENDS CHAMBER SCHOOL BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U72100DL1995PTC066953 SAAS ITES PRIVATE LIMITED Office no. 101, F.F., Metro Complex, 4-5, V.S. Block,Shakarpur, Main Madhuban Road,New Delhi,New Delhi,Delhi,110092-India
ACO-5068 KALDEN PEAKS LODGE LLP S-445, SCHOOL BLOCK,,SHAKARPUR, DELHI,New Delhi,New Delhi,Delhi,India-110092
U62090DL2025PTC457210 KUSHWATEJA TRADING PRIVATE LIMITED S-561 SCHOOL BLOCK S,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U46205DL2024PTC426555 YAMUNOTRI AGRO TECH PRIVATE LIMITED S 531, S/F,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U78300DL2025PTC455064 ARK TALENTCONNECT PRIVATE LIMITED S-174 FIRST FLOOR SCHOOL,BLOCK-S SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U32300DL2024PTC427627 BNA IMPEX PRIVATE LIMITED Prop No-S-529, S/F School,Block, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U11049DL2025PTC458628 JALASHAYA BEVERAGES PRIVATE LIMITED S-407A,GROUND FLOOR NEHRU,ENCLAVE S BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10210729 2010-03-10 2013-03-11 - 100,000,000.00 BANK OF INDIA
10274434 2011-02-28 - - 650,000.00 BANK OF INDIA
10496200 2014-03-28 - 2022-11-22 49,000,000.00 Bank of India
90047656 1999-10-26 - 2007-08-18 200,000.00 STATE BANK OF INDIA
100063510 2016-10-28 - - 2,700,000.00 Bank of India
100159796 2018-02-08 - 2024-03-11 740,000.00 PUNJAB NATIONAL BANK
100196654 2018-07-19 - - 886,661.00 Bank of India
100281027 2019-08-08 - 2023-01-09 30,000,000.00 AU SMALL FINANCE BANK LIMITED
100425892 2021-02-22 - 2023-04-19 20,000,000.00 AU SMALL FINANCE BANK LIMITED
100655759 2022-11-28 - 2024-01-23 60,000,000.00 State Bank of India
100678451 2023-02-06 - - 635,900,000.00 BAJAJ FINANCE LIMITED
100711178 2023-04-05 - - 30,000,000.00 PUNJAB KASHMIR FINANCE LIMITED
100771778 2023-07-31 - - 50,000,000.00 MUFIN GREEN FINANCE LIMITED
100777522 2023-08-30 - - 240,000,000.00 State Bank of India
100796675 2023-09-27 - - 1,965,000.00 Bank of India
100803867 2023-10-26 - - 50,000,000.00 SHRIRAM FINANCE LIMITED
100870144 2024-02-17 - - 20,000,000.00 PUNJAB KASHMIR FINANCE LTD
100872106 2024-02-27 - - 100,000,000.00 ICICI BANK LIMITED
100936516 2024-06-14 - - 50,000,000.00 SIDBI

  • Email ID
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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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