RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED
CIN: U43900TN2002PTC048542 As on: 2026-07-13
RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED (CIN: U43900TN2002PTC048542) is a Private company incorporated on 01 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED are BAPATLA SRINIVASA RAO, and KARTHIK BABURAJ.
RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U43900TN2002PTC048542 and its registration number is 48542. Users may contact RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED is No 766/1, Shakthi towers Anna Salai, Thousand Lights, , Chennai, Tamil Nadu, India - 600002.
Current status of RISKGUARD ASSURANCE SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RISKGUARD ASSURANCE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RISKGUARD ASSURANCE SERVICES
Purchase full report of RISKGUARD ASSURANCE SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RISKGUARD ASSURANCE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RISKGUARD ASSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02544685 | BAPATLA SRINIVASA RAO | Director | 2011-09-30 |
| 08418793 | KARTHIK BABURAJ | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RISKGUARD ASSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01710724 | RAVI KUMAR NUTHALAPATI | Director | - | 2010-07-19 |
| 01711984 | RAMAKRISHNA CHEVUTURI | Director | - | 2010-11-18 |
| 02544685 | BAPATLA SRINIVASA RAO | Additional Director | - | 2011-09-30 |
| 08418793 | KARTHIK BABURAJ | Additional Director | - | 2019-09-30 |
Other Directorships of RAVI KUMAR NUTHALAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI PRIYANKA AGRO ENTERPRISES PRIVATE LIMITED | U15142TN1990PTC019110 | Additional Director | - | 2018-09-29 |
| SRI PRIYANKA AGRO ENTERPRISES PRIVATE LIMITED | U15142TN1990PTC019110 | Director | 2018-09-29 | Ongoing |
| SREE KAILASH AVENUE PRIVATE LIMITED | U70101TN2006PTC060611 | Additional Director | - | 2010-09-30 |
| SREE KAILASH AVENUE PRIVATE LIMITED | U70101TN2006PTC060611 | Director | 2010-09-30 | Ongoing |
Other Directorships of RAMAKRISHNA CHEVUTURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHRAM ENGINEERING PRIVATE LIMITED | U29200TN2014PTC095704 | Director | 2014-03-26 | Ongoing |
| SUPREME SERVICES AND SOLUTIONS INDIA PRIVATE LIMITED | U74140TN2006PTC060508 | Additional Director | - | 2011-10-03 |
Other Directorships of BAPATLA SRINIVASA RAO
Other Directorships of KARTHIK BABURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVAC PRECISION (INDIA) PRIVATE LIMITED | U25209TN2006FTC061108 | Additional Director | - | 2023-03-02 |
| UNIVAC PRECISION (INDIA) PRIVATE LIMITED | U25209TN2006FTC061108 | Director | 2022-03-31 | Ongoing |
| ALLIED INTERNATIONAL SHARED SERVICES PRIVATE LIMITED | U72900KA2020PTC137515 | Additional Director | - | 2022-03-17 |
| ALLIED INTERNATIONAL SHARED SERVICES PRIVATE LIMITED | U72900KA2020PTC137515 | Director | - | 2021-10-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2022PTC156693 | QUADRASCENT CONSULTING SOLUTIONS PRIVATE LIMITED | No 766/1, Shakthi Towers 1 Anna Salai ,Thousand Lights , Chennai, Tamil Nadu, India - 600002 |
| ACK-3056 | NM GLOBAL COMMERCE ENTERPRISES LLP | The Executive Zone, Ground Floor, Tower 1, Shakthi Towers,No. 766, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002 |
| U72900TN2022PTC191387 | BYTEWARE CLOUD PRIVATE LIMITED | No.766/1, Shakthi Tower 1, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| ACL-2563 | DAT STONES LLP | Ground Floor, Tower 1, Shakthi Towers,766/1, Thousand Lights, Anna salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U74999TN2020PTC136805 | LOGLENS INSIGHTS PRIVATE LIMITED | The Executive Zone, Ground Floor, Shakti Towers-I No.766/1, Anna Salai, Thousand Lights , Chennai, Tamil Nadu, India - 600002 |
| U82990TN2025PTC180641 | SENTINEL BILLING SOLUTIONS PRIVATE LIMITED | Shakti Tower 1, No.766/1,,Anna Salai,ThousandLights,Chennai,Chennai,Tamil Nadu,600002-India |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74140TN1999PTC043717 | MANAGEMENT AND GOVERNANCE CONSULTING PRIVATE LIMITED | Shakthi Towers-1, FirstFloor Office A1, No.766, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74140TN2004PTC054586 | PROTEAN STAFFING PRIVATE LIMITED | No.1, 4th Floor, Shakthi Towers II, Door No.766, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U91900TN2014NPL095805 | TAMILNADU PADDY & RICE PROCESSING FEDERATION | No.766, 6th Floor, Shakthi Towers 2nd Building , Anna Salai , Thousand lights, Tamil Nadu, India - 600002 |
| ACW-6021 | XENTINEL LABS LLP | No.766/1, Anna Salai,Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACU-8394 | AINOVAQ SOLUTIONS LLP | No. 766/1, Anna Salai,Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACM-7675 | XIPHER TECHNOLOGIES LLP | No.1, 766, Anna Salai,,Thousand Lights,,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2023OPC164156 | EVIS TECHNOLOGIES (OPC) PRIVATE LIMITED | NO.766/1, ANNA SALAI,,THOUSAND LIGHTS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U62011TN2025PTC187319 | FASTINQUEUE PRIVATE LIMITED | No. 766/1, Shakthi Towers,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U62013TN2023PTC159140 | NUANTRIX TECHNOLOGIES PRIVATE LIMITED | NO.766/1, ANNA SALAI,,THOUSAND LIGHTS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U62013TN2025PTC187383 | CODENIX INFOTECH PRIVATE LIMITED | No. 766/1, Shakthi Towers,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U62099TN2025PTC187303 | WARDLINE TECHNOLOGIES PRIVATE LIMITED | Shakthi Towers 766 Anna, Salai Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| U59110TN2025OPC181240 | LEMONGRASS FILMS (OPC) PRIVATE LIMITED | NO 766/1 ANNA SALAI,THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U70200TN2025PTC187060 | INVICTA APEX PRIVATE LIMITED | No.766/1, Anna Salai,Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| U63119TN2026PTC188691 | PETTICLOUD ENTERPRISE SOLUTIONS PRIVATE LIMITED | No.766/1, Anna Salai,Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| U74909TN2025PTC187675 | CATATECH SYSTEMS PRIVATE LIMITED | NO 766/1,ANNA SALAI,THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U82990TN2023PTC159457 | YAAKKAA BUSINESS & TECHNOLOGIES PRIVATE LIMITED | NO 766/1, ANNA SALAI,THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U82990TN2026PTC190000 | BILLNEX HEALTHCARE SERVICES PRIVATE LIMITED | Shakthi Towers 1,,No. 766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U78100TN2025PTC180043 | NEXSORAAI PRIVATE LIMITED | NO- 766/1, SHAKTHI TOWERS,THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U78200TN2026PTC189101 | VETRIFORGE TECHNOLOGIES PRIVATE LIMITED | No.766/1, Anna Salai,Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| U86905TN2025OPC177665 | FUTURE NURTURE (OPC) PRIVATE LIMITED | NO.766/1,ANNA SALAI,THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U52599TN1994PTC028944 | SPILCARE O-METACLEN PRIVATE LIMITED | NO 766/1 ANNA SALAI THOUSAND LIGHTS CHENNAI , CHENNAI, Tamil Nadu, India - 600002 |
| U73200TN2019PTC129490 | SPHURAN INDUSTRIES PRIVATE LIMITED | No. 766/1, Anna Salai, Thousand Lights, Chennai , Chennai, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90285702 | 2004-08-12 | 2005-09-12 | - | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 90302916 | 2004-08-12 | - | - | 3,500,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.