CIN |
|
|
Company Name |
RBL FINSERVE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
175181 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 October 2007 |
|
Age of Company |
16 years, 6 month, 6 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,200,000,000 |
|
Paid up capital |
₹788,345,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RBL FINSERVE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004168 |
Director |
17 September 2008 |
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Previous Companies Associated with
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00018213 |
Director |
29 June 2020 |
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01239653 |
Director |
27 June 2013 |
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07656062 |
Nominee Director |
11 December 2020 |
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09656376 |
Nominee Director |
04 July 2022 |
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10041305 |
Director |
06 March 2023 |
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Previous Companies Associated with
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AAHPK5014D |
CFO(KMP) |
05 February 2018 |
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ADBPM8168M |
CFO(KMP) |
01 August 2020 |
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ADGPM5707M |
CEO(KMP) |
01 November 2018 |
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ANCPM2321F |
Company Secretary |
05 January 2016 |
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AUMPM9496J |
Company Secretary |
15 October 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24230MH1997PTC106645 |
TOSOH INDIA PRIVATE LIMITED | E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
AAK-1020 |
SKIL RENTAL ADVISORS LLP | G-801,Lotus Corporate Park,Off: Western Express Highway, Jay Coach Naka, Goregaon East, Mumbai Mumbai City MH 400063 IN |
U72200MH2003PTC140157 |
ACTY SYSTEM INDIA PRIVATE LIMITED. | A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U74900MH2013PTC249087 |
SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED | A-501-502 Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U64100MH1988PLC047228 |
FIRST FLIGHT COURIERS LIMITED | G-1001/ 02, LOTUS CORPORATE PARK, OFF JAY COACH FLYOVER, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
U17297MH1986PLC310814 |
GINZA INDUSTRIES LTD. | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon(East) MUMBAI Mumbai City MH 400063 IN |
U18101MH1998PTC114797 |
SPYKAR LIFESTYLES PRIVATE LIMITED | 19th Floor,F Wing,Lotus Corporate Park,Jay Coach Junction,Off Western Express Highway,Goregaon East Mumbai Mumbai City MH 400063 IN |
U45500MH2016PTC385531 |
CARNIVAL JALSA TALKIES PRIVATE LIMITED | Office NO. 601, 6th Floor, F Wing, Lotus Corporate Park 185/A, Graham Firth Compound, Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN |
U59141MH2023PTC398168 |
JALSA CINEMAS PRIVATE LIMITED | Office No 601, 6th Floor, F Wing, Lotus Corporate Park, 185/A, Graham Firth Compound, Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10163556 |
2009-05-14 |
- |
2012-03-14 |
Book debts; Floating charge |
7,267,000 |
HDFC BANK LIMITED |
10175161 |
2009-08-21 |
2011-04-13 |
2011-07-04 |
2,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
10177059 |
2009-08-17 |
- |
2011-10-17 |
Book debts |
10,000,000 |
Axis Bank Limited |
10178588 |
2009-07-30 |
2011-04-13 |
2011-07-04 |
2,500,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
10179800 |
2009-09-11 |
2011-04-13 |
2011-07-04 |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
10181877 |
2009-09-22 |
- |
2010-10-30 |
Book debts |
5,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10181937 |
2009-10-01 |
2011-04-13 |
2011-07-04 |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
10191718 |
2009-11-10 |
- |
2012-03-14 |
Book debts; Floating charge |
12,733,000 |
HDFC BANK LIMITED |
10192513 |
2009-11-30 |
2011-04-13 |
2011-07-04 |
15,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
10196239 |
2010-01-01 |
- |
2010-04-01 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN WORLD BANKING |
10197190 |
2010-01-28 |
- |
2012-04-18 |
Book debts |
15,000,000 |
standard chartered bank |
10197194 |
2010-01-28 |
- |
2012-04-18 |
Book debts |
35,000,000 |
standard chartered bank |
10211487 |
2010-03-10 |
- |
2014-08-22 |
Book debts |
50,000,000 |
CENTRAL BANK OF INDIA |
10218298 |
2010-04-15 |
- |
2012-04-21 |
Book debts |
17,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10249992 |
2010-10-15 |
- |
2014-07-17 |
Book debts |
37,000,000 |
MV Microfin Private Limited |
10257260 |
2010-12-06 |
- |
2014-05-26 |
Book debts |
100,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10257263 |
2010-11-02 |
- |
2012-06-27 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10269324 |
2011-01-11 |
- |
2013-04-02 |
Book debts |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10312870 |
2011-08-29 |
- |
2014-06-17 |
Book debts |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10343309 |
2012-02-27 |
- |
2014-08-22 |
Book debts |
100,000,000 |
IDBI Bank Limited |
10348916 |
2012-03-30 |
- |
2014-08-27 |
Book debts |
20,000,000 |
GRUH FINANCE LIMITED |
10352074 |
2012-04-20 |
- |
2013-04-22 |
Book debts |
25,000,000 |
MV Microfin Private Limited |
10361499 |
2012-06-25 |
- |
2014-08-26 |
Book debts |
80,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10375539 |
2012-08-25 |
2013-09-07 |
2014-08-26 |
65,000,000 |
Standard Chartered Bank |
|
10378027 |
2012-09-20 |
- |
2014-02-07 |
Book debts |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10382570 |
2012-10-01 |
- |
2014-08-27 |
Book debts |
30,000,000 |
GRUH FINANCE LIMITED |
10397141 |
2012-12-18 |
- |
2014-08-22 |
Book debts |
50,000,000 |
CENTRAL BANK OF INDIA LIMITED |
10401651 |
2013-01-04 |
- |
2014-10-08 |
Book debts; Floating charge |
100,000,000 |
THE RATNAKAR BANK LIMITED |
10402013 |
2013-01-24 |
- |
2014-09-03 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10406193 |
2013-02-09 |
- |
2014-09-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10411277 |
2013-03-07 |
- |
2014-09-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10411644 |
2013-02-20 |
- |
2013-11-18 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10417388 |
2013-03-21 |
- |
2014-09-03 |
Book debts |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10419963 |
2013-03-26 |
- |
2014-09-04 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
10421183 |
2013-03-26 |
- |
2014-08-27 |
Book debts |
50,000,000 |
GRUH FINANCE LIMITED |
10437796 |
2013-07-02 |
- |
2014-09-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10441898 |
2013-07-30 |
- |
2014-09-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10443962 |
2013-08-16 |
- |
2014-09-02 |
Book debts |
120,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10444064 |
2013-08-14 |
- |
2014-09-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10447675 |
2013-09-07 |
- |
2014-08-26 |
Book debts |
120,000,000 |
Standard Chartered Bank |
10451634 |
2013-09-13 |
- |
2014-08-27 |
Book debts; Movable property (not being pledge) |
50,000,000 |
State Bank of India |
10453242 |
2013-09-30 |
- |
2014-08-26 |
Book debts; Movable property (not being pledge) |
200,000,000 |
BANK OF BARODA |
10453493 |
2013-09-27 |
- |
2014-09-04 |
Book debts |
75,000,000 |
RELIANCE CAPITAL LTD |
10454809 |
2013-09-25 |
- |
2013-11-18 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10459990 |
2013-10-31 |
- |
2014-09-04 |
Book debts |
25,000,000 |
RELIANCE CAPITAL LTD |
10461202 |
2013-11-12 |
2014-08-22 |
2014-11-27 |
Book debts |
295,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10473896 |
2013-12-31 |
- |
2014-09-02 |
Book debts |
75,000,000 |
UCO Bank |
10474516 |
2014-01-28 |
- |
2014-09-02 |
Book debts |
50,000,000 |
INDUSIND BANK LTD. |
10476227 |
2014-01-31 |
- |
2014-09-03 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10481833 |
2014-02-26 |
- |
2014-08-22 |
Book debts |
100,000,000 |
IDBI Bank Limited |
10488427 |
2014-03-27 |
- |
2014-08-28 |
Book debts |
50,000,000 |
Axis Bank Limited |
10490188 |
2014-03-19 |
- |
2014-08-28 |
Book debts |
100,000,000 |
YES BANK LIMITED |
10507579 |
2014-06-27 |
- |
2014-09-02 |
Book debts |
60,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10511521 |
2014-06-28 |
- |
2014-09-03 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
100038800 |
2016-06-29 |
- |
2018-03-19 |
Lien On Fixed Deposits of the Company |
36,060,331 |
RBL BANK LIMITED |
100038806 |
2016-06-29 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
200,000 |
RBL BANK LIMITED |
100038810 |
2016-06-29 |
- |
2018-08-20 |
Lien On Fixed Deposits of the Company |
2,310,000 |
RBL BANK LIMITED |
100038813 |
2016-06-29 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
1,046,128 |
RBL BANK LIMITED |
100038817 |
2016-06-29 |
- |
2018-08-20 |
Lien On Fixed Deposits of the Company |
3,260,527 |
RBL BANK LIMITED |
100038822 |
2016-06-29 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
8,435,009 |
RBL BANK LIMITED |
100038826 |
2016-06-29 |
- |
2018-03-21 |
Lien On Fixed Deposits of the Company |
10,202,783 |
RBL BANK LIMITED |
100038829 |
2016-06-29 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
8,250,873 |
RBL BANK LIMITED |
100038834 |
2016-06-29 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
3,450,000 |
RBL BANK LIMITED |
100038837 |
2016-06-29 |
- |
2018-03-21 |
Lien On Fixed Deposits of the Company |
9,900,000 |
RBL BANK LIMITED |
100038990 |
2016-06-29 |
- |
2018-03-21 |
Lien On Fixed Deposits of the Company |
9,900,000 |
RBL BANK LIMITED |
100038991 |
2016-06-29 |
- |
2018-03-21 |
Lien On Fixed Deposits of the Company |
9,900,000 |
RBL BANK LIMITED |
100038993 |
2016-06-29 |
- |
2018-03-21 |
Lien On Fixed Deposits of the Company |
9,900,000 |
RBL BANK LIMITED |
100038996 |
2016-06-29 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
9,900,000 |
RBL BANK LIMITED |
100038998 |
2016-06-29 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
2,033,666 |
RBL BANK LIMITED |
100038999 |
2016-06-29 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
7,242,564 |
RBL BANK LIMITED |
100039000 |
2016-06-29 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
7,059,000 |
RBL BANK LIMITED |
100039003 |
2016-06-29 |
- |
2018-03-21 |
Lien On Fixed Deposits of the Company |
10,000,000 |
RBL BANK LIMITED |
100042352 |
2016-07-07 |
- |
2018-03-21 |
Lien On Fixed Deposits of the Company |
10,000,000 |
RBL BANK LIMITED |
100042356 |
2016-07-07 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
10,000,000 |
RBL BANK LIMITED |
100042360 |
2016-07-07 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
10,000,000 |
RBL BANK LIMITED |
100042362 |
2016-07-07 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
10,000,000 |
RBL BANK LIMITED |
100046198 |
2016-08-08 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
5,000,000 |
RBL BANK LIMITED |
100046199 |
2016-08-08 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
4,397,643 |
RBL BANK LIMITED |
100056158 |
2016-10-01 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
7,500,000 |
RBL BANK LIMITED |
100056163 |
2016-10-01 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
7,500,000 |
RBL BANK LIMITED |
100056169 |
2016-10-01 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
7,500,000 |
RBL BANK LIMITED |
100056179 |
2016-10-01 |
- |
2019-01-16 |
Lien On Fixed Deposits of the Company |
7,500,000 |
RBL BANK LIMITED |
100066589 |
2016-11-30 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
7,500,000 |
RBL BANK LIMITED |
100066592 |
2016-11-30 |
- |
2018-10-01 |
Lien On Fixed Deposits of the Company |
7,500,000 |
RBL BANK LIMITED |
100275431 |
2019-06-28 |
2022-10-11 |
- |
550,000,000 |
RBL BANK LIMITED |
|
100354094 |
2020-07-03 |
- |
2021-07-13 |
Creation of Lien on Fixed Deposit |
150,000 |
RBL BANK LIMITED |
100455460 |
2021-06-09 |
- |
- |
Movable property (not being pledge); Overdraft facility against the Fixed Deposit |
900,000 |
HDFC BANK LIMITED |
100455464 |
2021-06-10 |
- |
- |
Movable property (not being pledge); Overdraft facility against the Fixed Deposit |
45,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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