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 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.
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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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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 |
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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
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.