CIN |
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Company Name |
RUBICON RESEARCH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
119744 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 May 1999 |
|
Age of Company |
24 years, 11 month, 13 days |
|
Activity |
Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹238,990,000 |
|
Paid up capital |
₹50,699,780 |
|
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 RUBICON RESEARCH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MEDONE HOUSE, B-75, ROAD NO. 33 WAGLE ESTATE, THANE WEST THANE Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00401516 |
Managing Director |
01 June 2000 |
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Other Companies Associated with
Previous Companies Associated with
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02057989 |
Director |
03 April 2019 |
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Previous Companies Associated with
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06732021 |
Director |
04 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07686819 |
Director |
27 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08312687 |
Director |
03 October 2023 |
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Other Companies Associated with
Previous Companies Associated with
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ACQPL4592E |
Company Secretary |
01 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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AETPS9900C |
CEO(KMP) |
09 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U73100MH1999PTC119744 |
RUBICON RESEARCH PRIVATE LIMITED | MEDONE HOUSE, B-75, ROAD NO. 33 WAGLE ESTATE, THANE WEST THANE Thane MH 400604 IN |
U24239MH2021PTC364174 |
KIA HEALTH TECH PRIVATE LIMITED | Plot No. B-75, Medone House Wagle Estate, MIDC Rd No. 33 Thane Thane MH 400604 IN |
U67120MH2004PTC144833 |
CALYX CONSULTING PRIVATE LIMITED | OFFICE NO.112, LODHA SUPREMUS II, B WING, ROAD NO. WAGLE ESTATE, THANE WEST, THANE THANE Thane MH 400604 IN |
U70109MH2018PTC304258 |
KONTOR SPACE PRIVATE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate, Thane West NA Thane West Thane MH 400604 IN |
U74210MH1959PLC011435 |
BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED | Spartan House, 1st Floor, Plot No. B-29 Road No. S-18, Wagle Estate, Thane West Thane MH 400604 IN |
U74210MH2002PTC135030 |
MULTICARE SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO. 913, B-WING, LODHA SUPERMUS II ROAD NO. 22, WAGLE ESTATE, THANE WEST THANE Thane MH 400604 IN |
U74120MH2016PTC272255 |
MULTICARE UNIVERSAL SKILLS PRIVATE LIMITED | OFFICE NO. 913, WING B, LODHA SUPERMUS II ROAD NO. 22, WAGLE ESTATE ,THANE WEST THANE Thane MH 400604 IN |
U74900MH2010PTC209545 |
PIPELINE SUPPLIES AND SERVICES PRIVATE LIMITED | TMA HOUSE, 1ST FLOOR, ROAD NO. 16 PLOT NO. 6, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE Thane MH 400604 IN |
U74999MH2002PTC137116 |
SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED | 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST Thane Thane MH 400604 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 |
10025062 |
2006-10-07 |
- |
2011-08-17 |
Movable property (not being pledge) |
7,500,000 |
DOMBIVLI NAGARI SAHAKARI BANK LTD. |
10061271 |
2007-07-11 |
- |
2011-08-17 |
Movable property (not being pledge) |
4,000,000 |
DOMBIVLI NAGARI SAHAKARI BANK LIMITED |
10084081 |
2007-12-28 |
2011-09-05 |
2014-01-30 |
184,900,000 |
BANK OF INDIA |
|
10084082 |
2007-12-28 |
2011-05-10 |
2013-02-18 |
125,800,000 |
BANK OF INDIA |
|
10173675 |
2009-06-30 |
- |
2013-02-18 |
Book debts; Movable property (not being pledge) |
80,000,000 |
BANK OF INDIA |
10329666 |
2011-12-19 |
2013-06-24 |
2015-06-19 |
50,000,000 |
TJSB SAHAKARI BANK LIMITED |
|
10329668 |
2011-12-17 |
- |
2014-03-07 |
Movable property (not being pledge) |
45,792,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
10329670 |
2011-12-19 |
2016-01-01 |
- |
Book debts; HYPOTHECATION OF STOCK ETC |
80,000,000 |
TJSB Sahakari Bank Limited |
10329909 |
2011-12-22 |
2013-06-24 |
2017-01-13 |
50,000,000 |
TJSB SAHAKATI BANK LIMITED |
|
10362518 |
2012-05-25 |
- |
2015-03-03 |
Immovable property or any interest therein |
177,792,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
10373263 |
2012-08-14 |
- |
2017-02-14 |
Movable property (not being pledge) |
451,000 |
THE THANE JANATA SAHAKARI BANK LTD |
10373265 |
2012-08-14 |
- |
2017-02-14 |
Movable property (not being pledge) |
641,000 |
THE THANE JANATA SAHAKARI BANK LTD |
10395180 |
2012-12-14 |
- |
2017-02-14 |
Movable property (not being pledge) |
328,000 |
TJSB SAHAKARI BANK LIMITED |
10409803 |
2013-01-24 |
2017-12-27 |
2020-07-08 |
Immovable property or any interest therein |
237,700,000 |
Axis Bank Limited |
10442907 |
2013-06-24 |
- |
- |
Immovable property or any interest therein |
2,000,000 |
TJSB SAHAKARI BANK LIMITED |
10491308 |
2014-03-18 |
- |
2017-02-14 |
1,400,000 |
TJSB Sahakari Bank Limited |
|
80032821 |
2005-05-05 |
- |
2011-08-17 |
6,600,000 |
Dombivli Nagari Sahakari Bank Limited |
|
80033078 |
2003-10-01 |
- |
2007-07-19 |
Book debts |
1,000,000 |
Dombivli Nagari Sahakari Bank Limited |
90143319 |
2001-03-21 |
- |
2008-01-25 |
4,950,000 |
DOMBIVLO NAGARI SAHAKARI BANK LTD |
|
90143536 |
2001-08-21 |
- |
2008-01-25 |
300,000 |
DOMBIVLO NAGARI SAHAKARI BANK LTD |
|
90144017 |
2002-07-26 |
- |
2008-01-25 |
3,150,000 |
DOMBIVLO NAGARI SAHAKARI BANK LTD |
|
90144219 |
2002-12-12 |
- |
2008-01-25 |
Immovable property or any interest therein |
400,000 |
DOMBIVLO NAGARI SAHAKARI BANK LTD |
90144646 |
2003-08-22 |
- |
2008-01-25 |
706,000 |
DOMBIVLO NAGARI SAHAKARI BANK LTD |
|
90144723 |
2003-10-01 |
2005-01-14 |
2007-07-19 |
3,000,000 |
DOMBIVLO NAGARI SAHAKARI BANK LTD |
|
100023253 |
2016-03-18 |
2016-06-01 |
2021-04-06 |
Movable property (not being pledge); HYPOTHECATION OF MACHINERY EQUIPMENTS |
50,000,000 |
TJSB Sahakari Bank Limited |
100156991 |
2018-01-29 |
- |
2020-07-08 |
Motor Vehicle (Hypothecation) |
2,140,000 |
Axis Bank Limited |
100206071 |
2018-09-06 |
2019-07-31 |
2020-05-04 |
FD |
285,000,000 |
ICICI BANK LIMITED |
100341567 |
2020-05-29 |
2022-11-14 |
- |
1,132,000,000 |
HDFC BANK LIMITED |
|
100374016 |
2020-08-14 |
- |
- |
100% LIEN ON FD |
50,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100386038 |
2020-09-10 |
2023-04-17 |
- |
1,113,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100467394 |
2021-06-30 |
2021-12-27 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M and MFA, FD |
750,000,000 |
HDFC BANK LIMITED |
100485916 |
2021-08-12 |
2022-11-14 |
- |
930,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100555766 |
2022-02-08 |
2022-11-14 |
- |
283,300,000 |
HDFC BANK LIMITED |
|
100620881 |
2022-09-29 |
2023-02-08 |
- |
755,000,000 |
HDFC BANK LIMITED |
|
100658867 |
2022-12-22 |
- |
- |
300,000,000 |
DBS BANK INDIA LIMITED |
|
100670891 |
2022-12-09 |
- |
- |
600,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
RUBICON RESEARCH PVT. LTD. |
THANEMUMBAI-II |
400078 |
221, ANNEXE BUILDING,GOREGAON MULUND LINK ROAD,BHANDUP WEST, MUMBAI598MH |
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