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RGF SELECT INDIA PRIVATE LIMITED

CIN: U93000HR2011FTC086081

RGF SELECT INDIA PRIVATE LIMITED (CIN: U93000HR2011FTC086081) is a Private company incorporated on 02 May 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 120100000.00.

RGF SELECT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.RGF SELECT INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of RGF SELECT INDIA PRIVATE LIMITED are SACHIN KULSHRESTHA, TOMOYUKI IMAIZUMI, and HIROKI NAKASHIGE.

RGF SELECT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000HR2011FTC086081 and its registration number is 86081. Users may contact RGF SELECT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RGF SELECT INDIA PRIVATE LIMITED is Suite No. 704, 705, 706, 7th Floor Vatika City Point, MG Road , Gurgaon, Haryana, India - 122002.

Current status of RGF SELECT INDIA 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 RGF SELECT INDIA 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 RGF SELECT INDIA 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 RGF SELECT INDIA
DIN Director Name Designation Appointment Date
07833662 SACHIN KULSHRESTHA Managing Director 2021-09-17
10691114 TOMOYUKI IMAIZUMI Additional Director 2024-07-22
06688122 HIROKI NAKASHIGE Director 2014-03-28
Past Directors & Key Managerial Personnel of RGF SELECT INDIA
DIN Director Name Designation Appointment Date Cessation
03413968 MITSURU MURAI Director - 2013-12-25
06714024 SANJAY ACHYUTRAO MUTHAL Additional Director - 2014-03-28
06714024 SANJAY ACHYUTRAO MUTHAL Director - 2017-03-31
06722095 ETHANUR THUPPALE ANIL KUMAR Additional Director - 2014-03-28
06722095 ETHANUR THUPPALE ANIL KUMAR Director - 2017-06-05
03413934 HIDEYO KOMATSU Director - 2014-01-29
06688113 TAKASHI KUZUHARA Additional Director - 2014-03-28
06688113 TAKASHI KUZUHARA Director - 2018-12-12
07833662 SACHIN KULSHRESTHA Additional Director - 2017-06-05
07833662 SACHIN KULSHRESTHA Director - 2021-09-17
08623329 PANKAJ ARORA Alternate Director - 2020-06-21
03414021 SIMON JOHN CHILDS Director - 2011-05-02
03414021 SIMON JOHN CHILDS Managing Director - 2014-02-03
06688122 HIROKI NAKASHIGE Additional Director - 2014-03-28
07157144 HIDEYUKI HIDAKA Additional Director - 2017-01-30
10172580 YOHEI TOSHI Additional Director - 2023-06-29
10172580 YOHEI TOSHI Director - 2024-07-08
00370832 SURESH RAMARAO Additional Director - 2014-03-28
00370832 SURESH RAMARAO Director - 2017-02-03
06688127 SHINGO TOYAMA Additional Director - 2015-10-01
07525567 SHINJI TOKITA Additional Director - 2017-06-05
07525567 SHINJI TOKITA Director - 2022-08-18
09704740 ISSEI ODERA Additional Director - 2023-05-24
Other Directorships of MITSURU MURAI
Company Name CIN Designation Appointment Date Cessation
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Additional Director - 2013-09-23
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Director - 2013-12-25
Other Directorships of SANJAY ACHYUTRAO MUTHAL
Company Name CIN Designation Appointment Date Cessation
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2015-09-21
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director 2015-09-21 Ongoing
INSIST SEARCH AND SELECTION SERVICES PRIVATE LIMITED U74999MH2017PTC291281 Director - 2018-04-18
Other Directorships of ETHANUR THUPPALE ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
XPHENO PRIVATE LIMITED U74999KA2016PTC098222 Additional Director - 2018-09-29
XPHENO PRIVATE LIMITED U74999KA2016PTC098222 Director 2018-09-29 Ongoing
Other Directorships of HIDEYO KOMATSU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKASHI KUZUHARA
Company Name CIN Designation Appointment Date Cessation
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Additional Director - 2014-06-20
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Director - 2019-01-09
Other Directorships of SACHIN KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Additional Director - 2020-12-22
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Director 2020-12-22 Ongoing
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Director - 2018-01-25
Other Directorships of PANKAJ ARORA
Company Name CIN Designation Appointment Date Cessation
SORDITCON PRIVATE LIMITED U74999HR2021PTC099217 Additional Director 2021-11-29 Ongoing
Other Directorships of TOMOYUKI IMAIZUMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMON JOHN CHILDS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROKI NAKASHIGE
Company Name CIN Designation Appointment Date Cessation
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Additional Director - 2014-06-20
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Director 2014-06-20 Ongoing
Other Directorships of HIDEYUKI HIDAKA
Company Name CIN Designation Appointment Date Cessation
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Additional Director - 2016-05-19
Other Directorships of YOHEI TOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH RAMARAO
Other Directorships of SHINGO TOYAMA
Company Name CIN Designation Appointment Date Cessation
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Additional Director - 2014-06-20
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Director - 2015-09-11
Other Directorships of SHINJI TOKITA
Company Name CIN Designation Appointment Date Cessation
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Additional Director - 2017-06-30
RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED U65990MH1998PTC117249 Director 2017-06-30 Ongoing
Other Directorships of ISSEI ODERA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-3288 ZEPHYR HVAC SOLUTIONS LLP Flat No. 704, 7th Floor, Tower - 21, Heritage City MG Road, DLF City, Phase 2, Nr Metro Pletinum Mall Gurgaon, Haryana, India - 122002
F04203 TORAY INDUSTRIES INC 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002
U45400HR2010PTC088327 VMD REALTY PRIVATE LIMITED 707, 7th Floor, Vatika City Point, MG Road, Sector-25, , Gurgaon, Haryana, India - 122002
U74110HR2016FTC065876 BOE INDIA PRIVATE LIMITED No. 902, Ninth Floor, Vatika City Point, M.G. Road , Gurgaon, Haryana, India - 122002
U25517HR2015FTC057496 KYODO YUSHI INDIA PRIVATE LIMITED Unit No. 701, 7th Floor, Vatika City Point Mehrauli - Gurgaon Road, Sector - 25 , Gurugram, Haryana, India - 122002
U74900HR2016PTC104155 CLICK2CLINIC HEALTHCARE INDIA PRIVATE LIMITED Vatika City Point, 901, Floor-9, MG Road, Heritage City, Sector- 25, , Gurgaon, Haryana, India - 122002
U74900HR2011FTC042841 KANADEVIA INDIA PRIVATE LIMITED NO. 503, FIFTH FLOOR, VATIKA CITY POINT, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002
U70100HR2012PTC046072 GAMEY SECURITY SOLUTIONS PRIVATE LIMITED Suite No. 14, Vatika Business Centre, 2nd Floor, Vatika First India Place, Sushant Lok 1, Block - B , MG Road, Haryana, India - 122002
U74900HR2009FTC039488 WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED 402, Fourth Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002
U50400HR2011FTC043523 SEI TRADING INDIA PRIVATE LIMITED 802, 8th Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002
F01329 SUMITOMO ELECTRIC INDUSTRIES LIMITED FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002
U51909HR2013FTC048569 TAMRON INDIA PRIVATE LIMITED 805,806 & 807 8th Floor, Vatika City Point, M.G. Road, , Gurgaon, Haryana, India - 122002
U80221HR2005FTC093285 SHRM EAST PRIVATE LIMITED 705 & 706, 7th floor, Emaar Capital Towers 1, MG Road, Sector 26, , Gurgaon, Haryana, India - 122002
F06240 SUMITOMO ELECTRIC INDUSTRIES LTD. Unit no.802, Vatika City Point, M.G. Road, Gurgaon,Gurgaon,Haryana,India-122002
U74999HR2018FTC089063 NLCI GAMES PRIVATE LIMITED Unit No. 401, 4th Floor Vatika City Point MG Road , Gurugram, Haryana, India - 122002
U66309HR2024PTC121328 CENTRICITY SECURITIES PRIVATE LIMITED UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2016FTC064993 STEER DAVIES GLEAVE INDIA PRIVATE LIMITED Suite No. S3,Vatika Business Centre Vatika Triangle,MG Road , Gurgaon, Haryana, India - 122002
U62013HR2023PTC114429 MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India
U93000HR2013PTC048856 CORE AUTOMATION INDIA PRIVATE LIMITED Suite No. 15, Vatika Business Centre, Vatika First India Place, 2nd Floor, Sushant Lok Phase-1, Block-A, M.G. Road, , Dlf Qe, Haryana, India - 122002
F06911 KOREA CREATIVE CONTENT AGENCY UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,Dlf Qe,Gurgaon,Haryana,India-122002
ACI-0818 DOWN UNDER HEAVENLY STAYS LLP 905, VATIKA CITY POINT,MG ROAD,Dlf Qe,Gurgaon,Haryana,India-122002
U70200HR2025PTC140019 INAV CONSULTING PRIVATE LIMITED Office 704, 7th Floor,,Time Tower, MG Road,,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2017FTC071923 ENEOS MATERIALS INDIA PRIVATE LIMITED UNIT NO. 506, 5TH FLOOR VATIKA CITY POINT , GURGAON, Haryana, India - 122002
U74999HR2015FTC066887 NGK TECHNOLOGIES INDIA PRIVATE LIMITED 803-804, Vatika city Point Near MG Road Metro station , Gurgaon, Haryana, India - 122002
U70102HR2010PTC041716 LABANA PROMOTERS PRIVATE LIMITED SHOP NO 18A SECOND FLOOR MGF MEGA CITY, MG ROAD , GURGAON, Haryana, India - 122002
U74999HR2015PTC056026 BRAND 13 PROMOTIONS PRIVATE LIMITED FLAT NO. 14/401, 4TH FLOOR, HERITAGE CITY, M.G. ROAD, , GURGAON, Haryana, India - 122002
U40101HR2010PTC040811 NYX RENEWABLE ENERGIES PRIVATE LIMITED Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002
U40101HR2010PTC040812 BECQUEREL ENERGY PRIVATE LIMITED Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002
U40101HR2010PTC040813 RANCE ENERGY PRIVATE LIMITED Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100182461 2018-05-31 - - 1,250,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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