You are here

RUPA INVESTMENTS LIMITED




Rupa Investments Limited is a Public incorporated on 23 March 1972. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 777,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Rupa Investments 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 Rupa Investments Limited are Ashish Agarwal, Ashish Vijay Kumar Rajgarhia, Apurva Sonthalia and Rohit Himatsingka.

Rupa Investments Limited's Corporate Identification Number is (CIN) U67190TN1972FLC031512 and its registration number is 31512.Its Email address is [email protected] and its registered address is Shop no. 9,Ground Floor door old no. 95 New no.160 Sindur Tower Building, Luz Church Road, Mylapore Chennai Chennai TN 600004 IN.

Current status of Rupa Investments Limited is - Active.

Company Details

CIN

U67190TN1972FLC031512

Company Name

RUPA INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

31512

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

23 March 1972

Age of Company

52 years, 0 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹777,200

Number of Employees

Login to view

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 RUPA INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop no. 9,Ground Floor door old no. 95 New no.160 Sindur Tower Building, Luz Church Road, Mylapore Chennai Chennai TN 600004 IN

Director Details

DIN Director Name Designation Appointment Date

00715857

ASHISH AGARWAL

Director

30 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEROS ENERGY PRIVATE LIMITED

Director

11 May 2022

NANOTECH PRIVATE LIMITED

Director

01 February 2002

SEROS SHIPPING PRIVATE LIMITED

Wholetime Director

12 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01822280

ASHISH VIJAY KUMAR RAJGARHIA

Director

02 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ESSAR AGROTECH LIMITED

Director

19 September 2022

TRIKAYA FARMS PRIVATE LIMITED.

Director

29 May 2008

LEHLAH STYLING PRIVATE LIMITED

Director

03 March 2022

ESSAR STEEL METAL TRADING LIMITED

Director

20 May 2019

ONIR METALLICS LIMITED

Director

20 May 2019

ESSAR PARADIP TERMINALS LIMITED

Additional Director

23 May 2019

SUKHDEV CONSULTANCY LIMITED

Director

31 December 2015

ONIR INFORMATION TECHNOLOGY LIMITED

Director

27 May 2019

PAPRIKA MEDIA PRIVATE LIMITED

Additional Director

07 July 2008

ATUBHA TECH LIMITED

Director

28 April 2009

ESSAR CAPITAL ADVISORY INDIA PRIVATELIMITED

Director

22 December 2020

IMPACT RETAIL PRIVATE LIMITED

Director

05 May 2010

ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED

Director

16 April 2008

CHILLODA FARMS LIMITED

Director

02 December 2015

AEGIS LIMITED

Director

20 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02244090

APURVA SONTHALIA

Director

02 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 January 2023

SANGAM CULTIVATORS PRIVATE LIMITED.

Director

28 March 2018

KANAK COMMUNICATIONS PRIVATE LIMITED

Director

31 July 2018

ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED

Additional Director

10 November 2008

IPSHA COMMERCIAL (INDIA) LTD

Additional Director

01 June 2009

GIRISHAN INVESTMENT PRIVATE LIMITED

Additional Director

01 October 2008

NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED

Director

22 September 2014

GOLSIL EXIM PRIVATE LIMITED

Director

30 April 2009

GOLDEN MERCHANDISERS PRIVATE LIMITED

Director

22 September 2014

THAKKARS INVESTMENT PRIVATE LIMITED

Director

01 October 2009

PRAJESH INVESTMENTS PRIVATE LIMITED

Director

22 September 2014

ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED.

Additional Director

17 July 2009

ESSAR TELECOM TOWER HOLDINGS LIMITED

Director

26 November 2009

VARMESHWAR PROPERTIES PRIVATE LIMITED

Director

31 March 2023

SHAMANJU PROPERTIES PRIVATE LIMITED

Director

28 April 2023

SHRI NAND NAKET PROPERTIES LIMITED

Director

10 May 2019

SASMITA REALTIES PRIVATE LIMITED

Director

04 February 2016

SAMARJIT ESTATES PVT LTD

Director

22 September 2014

SUKHDEV CONSULTANCY LIMITED

Director

31 December 2015

PAPRIKA MEDIA PRIVATE LIMITED

Director

01 April 2015

ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED

Additional Director

17 July 2009

BRIGHT LAMP EDUCATION LIMITED

Director

20 October 2008

CHILLODA FARMS LIMITED

Director

02 December 2015

PICKLE N CHILL PRIVATE LIMITED

Director

14 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07006225

ROHIT HIMATSINGKA

Director

02 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PAWNA TUNGI PROPERTIES PRIVATE LIMITED

Director

22 November 2019

QUBESTACK TECHNOLOGIES PRIVATE LIMITED

Director

28 April 2016

SUKHDEV CONSULTANCY LIMITED

Director

31 December 2015

CHILLODA FARMS LIMITED

Director

02 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10604978

2015-11-07

-

2017-04-10

Immovable property or any interest therein

2,590,000,000

JM FINANCIAL PRODUCTS LIMITED

10616538

2016-01-20

-

2017-04-10

Immovable property or any interest therein

610,000,000

JM FINANCIAL PRODUCTS LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page