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RKG FINVEST LIMITED




Rkg Finvest Limited is a Public incorporated on 20 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 108,660,650. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Rkg Finvest Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rkg Finvest Limited are Surendra Kumar Jain, Sujan Mal Mehta, Rajni Tanwar and Pardeep Kumar.

Rkg Finvest Limited's Corporate Identification Number is (CIN) U65923DL1995PLC073976 and its registration number is 73976.Its Email address is [email protected] and its registered address is R-815 NEW RAJINDER NAGAR NEW DELHI North East DL 110060 IN.

Current status of Rkg Finvest Limited is - Active.

Company Details

CIN

U65923DL1995PLC073976

Company Name

RKG FINVEST LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

73976

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 November 1995

Age of Company

28 years, 4 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹108,660,650

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R-815 NEW RAJINDER NAGAR NEW DELHI North East DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

00530035

SURENDRA KUMAR JAIN

Director

01 June 2009

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Managing Director

25 September 2008

SHRI NIWAS LEASING AND FINANCE LIMITED

Director

29 March 2011

SUNSHINE CAPITAL LIMITED

Managing Director

09 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01901945

SUJAN MAL MEHTA

Director

05 April 2012

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Company Designation Appointment Date

BARDUAR TEA & TIMBER CO LTD

Director

17 June 1999

KALLINUGGER AND KHOREEL TEA CO LTD

Director

21 March 1991

JAIPUR INVESTMENT LIMITED

Director

07 July 1997

TRANSNATIONAL GROWTH FUND LTD.

Director

04 April 2012

C BATIA & CO PVT LTD

Director

29 December 1980

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08201251

RAJNI TANWAR

Additional Director

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

SHRI NIWAS LEASING AND FINANCE LIMITED

Managing Director

10 August 2018

TRANSNATIONAL GROWTH FUND LTD.

Additional Director

01 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AVHPK9044Q

PARDEEP KUMAR

Company Secretary

25 June 2015

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Other Companies Associated with

Company Designation Appointment Date

RKG FINVEST LIMITED

Company Secretary

25 June 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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