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RKSV SECURITIES INDIA PRIVATE LIMITED




Rksv Securities India Private Limited is a Private incorporated on 06 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 72,500,000 and its paid up capital is Rs. 36,582,798. It is inolved in Business activities n.e.c.

Rksv Securities India Private 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 Rksv Securities India Private Limited are Ravi Chandran Kumar, Shrinivas Viswanath, Amit Chhotalal Lalan, Puneet Maheshwari, Kavitha Subramanian and Kavitha Subramanian.

Rksv Securities India Private Limited's Corporate Identification Number is (CIN) U74900DL2009PTC189166 and its registration number is 189166.Its Email address is [email protected] and its registered address is 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI DL 110001 IN.

Current status of Rksv Securities India Private Limited is - Active.

Company Details

CIN

U74900DL2009PTC189166

Company Name

RKSV SECURITIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

189166

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 April 2009

Age of Company

15 years, 0 month, 9 days

Activity

Business activities n.e.c.

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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

₹72,500,000

Paid up capital

₹36,582,798

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

Click here to view all available financial documents and regulatory filings of RKSV SECURITIES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

02499607

RAVI CHANDRAN KUMAR

Director

06 April 2009

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Company Designation Appointment Date

UPSTOX SECURITIES PRIVATE LIMITED

Additional Director

28 February 2023

TEEVRA SYSTEMS PRIVATE LIMITED

Director

02 November 2011

RKSV COMMODITIES INDIA PRIVATE LIMITED

Director

23 May 2012

EON CAPITAL PRIVATE LIMITED

Director

31 August 2015

LEARN ACADEMY SYSTEMS PRIVATE LIMITED

Director

08 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02590433

SHRINIVAS VISWANATH

Director

06 April 2009

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Other Companies Associated with

Company Designation Appointment Date

DIGITAL SPARROW CAPITAL LLP

Individual Partner

31 January 2021

UPSTOX SECURITIES PRIVATE LIMITED

Additional Director

28 February 2023

TEEVRA SYSTEMS PRIVATE LIMITED

Director

02 November 2011

RKSV COMMODITIES INDIA PRIVATE LIMITED

Director

23 May 2012

LEARN ACADEMY SYSTEMS PRIVATE LIMITED

Director

08 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03098172

AMIT CHHOTALAL LALAN

Director

07 June 2010

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Other Companies Associated with

Company Designation Appointment Date

UPSTOX SECURITIES PRIVATE LIMITED

Director

10 February 2021

EPX CAPITAL PRIVATE LIMITED

Director

18 March 2021

EPX INVEST PRIVATE LIMITED

Director

09 June 2021

RKSV SECURITIES IFSC PRIVATE LIMITED

Director

24 February 2022

EPX CASH PRIVATE LIMITED

Director

10 February 2021

EPX STREET PRIVATE LIMITED

Director

28 May 2021

RKSV COMMODITIES INDIA PRIVATE LIMITED

Director

10 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06824179

PUNEET MAHESHWARI

Director

24 February 2014

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Other Companies Associated with

Company Designation Appointment Date

DIGITAL SPARROW CAPITAL LLP

Individual Partner

31 January 2021

UPSTOX SECURITIES PRIVATE LIMITED

Director

20 April 2021

EPX CAPITAL PRIVATE LIMITED

Additional Director

03 May 2021

EPX INVEST PRIVATE LIMITED

Director

09 June 2021

RKSV SECURITIES IFSC PRIVATE LIMITED

Director

24 February 2022

EPX CASH PRIVATE LIMITED

Director

03 May 2021

EPX STREET PRIVATE LIMITED

Director

28 May 2021

RKSV COMMODITIES INDIA PRIVATE LIMITED

Director

15 January 2016

EON CAPITAL PRIVATE LIMITED

Director

31 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08712047

KAVITHA SUBRAMANIAN

Director

27 February 2020

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Other Companies Associated with

Company Designation Appointment Date

DIGITAL SPARROW CAPITAL LLP

Individual Partner

31 January 2021

UPSTOX SECURITIES PRIVATE LIMITED

Director

10 February 2021

EPX CAPITAL PRIVATE LIMITED

Director

18 March 2021

EPX CASH PRIVATE LIMITED

Director

10 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BBNPS4869N

KAVITHA SUBRAMANIAN

CEO(KMP)

27 March 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Kavitha Subramanian is not associated with any company.

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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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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

100496237

2021-10-28

-

-

Book debts; Memorandum of Charge dated 28/10/2021

2,000,000,000

ICICI BANK LIMITED

100580616

2022-04-29

-

-

Copyright or licence under copy right; Goodwill, uncalled capital (not including the Equi

250,000,000

CATALYST TRUSTEESHIP LIMITED

100581990

2022-05-10

2022-10-06

-

300,000,000

100587771

2022-06-01

-

-

Copyright or licence under copy right; Goodwill, uncalled capital (not including the Equi

250,000,000

CATALYST TRUSTEESHIP LIMITED

100587773

2022-06-01

2022-08-25

-

750,000,000

100592579

2022-06-29

-

-

Copyright or licence under copy right; Goodwill, uncalled capital (not including the Equi

250,000,000

CATALYST TRUSTEESHIP LIMITED

100707260

2023-03-30

-

-

250,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

RKSV SECURITIES INDIA PVT LTD

BANDRAMUMBAI-I

400051

212, TRADE CENTRE, BANDRA KURLACOMPLEX,BANDRA (EAST), MUMBAIBANDRA (E), MUMBAI598MH

*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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