RPS INFRASTRUCTURE LTD.
CIN: U45201DL2005PLC140779
RPS INFRASTRUCTURE LTD. (CIN: U45201DL2005PLC140779) is a Public company incorporated on 15 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 387535000.00.
RPS INFRASTRUCTURE LTD.'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.RPS INFRASTRUCTURE LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RPS INFRASTRUCTURE LTD. are RAKESH CHAND GUPTA, AMIT KUMAR SINGH, MANOJ VERMA, and SHANTI PARKASH.
RPS INFRASTRUCTURE LTD.'s Corporate Identification Number (CIN) is U45201DL2005PLC140779 and its registration number is 140779. Users may contact RPS INFRASTRUCTURE LTD. on its Email address - [email protected]. Registered address of RPS INFRASTRUCTURE LTD. is 1117-1120, 11th FLOOR, TOWER - B, DLF TOWERS JASOLA DISTRICT CENTER, , NEW DELHI, Delhi, India - 110025.
Current status of RPS INFRASTRUCTURE LTD. 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
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Previous CINs
ZaubaCorp's company report for RPS INFRASTRUCTURE . 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.
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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 RPS INFRASTRUCTURE . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RPS INFRASTRUCTURE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013859 | RAKESH CHAND GUPTA | Managing Director | 2015-10-01 |
| 07143988 | AMIT KUMAR SINGH | Director | 2015-03-31 |
| 07144019 | MANOJ VERMA | Director | 2015-03-31 |
| 01132493 | SHANTI PARKASH | Whole-time director | 2005-09-15 |
Past Directors & Key Managerial Personnel of RPS INFRASTRUCTURE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01523678 | RAMESH CHAND GUPTA | Director | - | 2008-10-20 |
| 01523717 | PRAVEEN SINGHAL | Director | - | 2020-07-15 |
| 01541391 | ACHAL GUPTA | Director | - | 2020-07-15 |
| 02035625 | MAMTA SHYAMSUKHA | CFO(KMP) | - | 2020-11-30 |
| 00013859 | RAKESH CHAND GUPTA | Managing Director | - | 2005-09-30 |
| 00013859 | RAKESH CHAND GUPTA | Whole-time director | - | 2010-10-01 |
| 01225184 | SURENDER KUMAR SAHPATHI | Director | - | 2020-07-15 |
| 07143997 | JITENDRA KUMAR MITTAL | Director | - | 2024-03-30 |
| 00014196 | CHAMAN LAL GUPTA | Director | - | 2008-10-20 |
| 00044187 | SUNIL KUMAR AGARWAL | Director | - | 2007-07-30 |
| 00044187 | SUNIL KUMAR AGARWAL | Whole-time director | - | 2006-12-30 |
| 01484427 | PARMOD KUMAR GUPTA | Whole-time director | - | 2007-07-30 |
Other Directorships of RAMESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUM LEASING AND FINANCE PRIVATE LIMITED | U65910HR1991PTC031451 | Director | - | 2016-07-12 |
| WORSHIP CHITS PVT LTD | U65992HR1991PTC031333 | Director | - | 2007-08-01 |
Other Directorships of PRAVEEN SINGHAL
Other Directorships of ACHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVI POLYMERS LIMITED | L27204JH1993PLC005233 | Director | - | 2009-08-03 |
| AMMSONS BEARING COMPANY PRIVATE LIMITED | U74110HR1994PTC096043 | Director | 1994-09-01 | Ongoing |
Other Directorships of MAMTA SHYAMSUKHA
Other Directorships of RAKESH CHAND GUPTA
Other Directorships of SURENDER KUMAR SAHPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHISHYA EDUTECH PRIVATE LIMITED | U80301DL2002PTC116653 | Managing Director | 2002-08-21 | Ongoing |
| I2I KNOWLEDGEWORKS PRIVATE LIMITED | U80302DL2009PTC196339 | Director | 2009-11-24 | Ongoing |
Other Directorships of AMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAMAN LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENNA INDUSTRIES PVT. LTD. | U24233HR1996PTC033066 | Additional Director | - | 2008-09-30 |
| HENNA INDUSTRIES PVT. LTD. | U24233HR1996PTC033066 | Director | - | 2014-03-31 |
| BLACK ROSE (HENNA ) PRIVATE LIMITED | U74899DL1992PTC048662 | Director | 1992-05-07 | Ongoing |
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA ENTERPRISES PRIVATE LIMITED | U29192DL1997PTC085889 | Director | 1997-03-17 | Ongoing |
| SHADEZ INFRAACON PRIVATE LIMITED | U45400DL2007PTC166928 | Director | 2007-08-13 | Ongoing |
| WORSHIP CHITS PVT LTD | U65992HR1991PTC031333 | Director | - | 2007-08-01 |
Other Directorships of SHANTI PARKASH
Other Directorships of PARMOD KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U07010DL2004PTC356279 | CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED | 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC307347 | KAPRIYS CONSULTING PRIVATE LIMITED | Unit No: 1120-21, 11th Floor, Tower A, DLF Towers Jasola,Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74140DL2007PTC166512 | VMC SERVICES INDIA PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi , New Delhi, Delhi, India - 110025 |
| U72900DL2022FTC402142 | TAYGO INDIA PRIVATE LIMITED | 1120-21, 11th Floor, Tower-A, DLF Towers Jasola District Center, New Delhi , Delhi, Delhi, India - 110025 |
| U45200DL2008PTC182420 | SAFFRON CONSTRUCTIONS PRIVATE LIMITED | 1123, 11TH FLOOR, TOWER-B, DLF TOWERS JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U40102DL1996PTC082501 | P K LANDFIN PRIVATE LIMITED | 1123, 11TH FLOOR, TOWER B, DLF TOWERS JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U45201DL1999PTC099689 | DELHI VENTURES PRIVATE LIMITED | 1123, 11th Floor, Tower-B, DLF Towers Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC060550 | CHAMAN PACKAGING PRIVATE LIMITED | 1123, 11TH FLOOR, TOWER- B, DLF TOWERS JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U45200DL2006PTC153648 | LEGEND INFRASTRUCTURE PRIVATE LIMITED | 1123, 11TH FLOOR, TOWER - B, DLF TOWERS JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U45200DL2008PTC177318 | SHINE INFRACON PRIVATE LIMITED | 1123, 11TH FLOOR, TOWER - B, DLF TOWERS JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U45400DL2008PTC177289 | HEAVEN INFRACON PRIVATE LIMITED | 1123, 11th FLOOR, TOWER - B, DLF TOWERS JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U45400DL2008PTC177290 | LUMINOUS INFRASTRUCTURE PRIVATE LIMITED | 1123, 11TH FLOOR, TOWER - B, DLF TOWERS JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC342739 | QAMRONIC INDIA PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS, JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U25111DL1998PTC095032 | MICHELIN INDIA PRIVATE LIMITED | Unit 1120 -21 11th Floor Tower A DLF Towers Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74900DL2012PLC231538 | RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED | 11th Floor,Tower A, DLF Towers Jasola,Jasola District Center , New Delhi, Delhi, India - 110025 |
| U93090DL2008FTC362940 | CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED | 11th Floor Tower A, DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| U62099DL2007PTC170943 | DEAL PILOT PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR,E,NEW DELHI,Delhi,110025-India |
| U72400DL2007PTC167314 | ZONES CORPORATE SOLUTIONS PRIVATE LIMITED | 11th FLOOR, TOWER - A, DLF TOWERS JASOLA, JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U74140DL2010PTC205165 | FALCON QUALITY CONSULTING PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola,Jasola District Center , , New Delhi, Delhi, India - 110025 |
| U45400DL2009PTC186272 | PIONEER REALBUILD PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR E , NEW DELHI, Delhi, India - 110025 |
| U74120DL2007PTC161129 | KOCHHAR ACCOUNTING SERVICES PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR E , NEW DELHI, Delhi, India - 110025 |
| U74900DL2007PTC166095 | CONFIAR CONSULTANTS INDIA PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTE R , NEW DELHI, Delhi, India - 110025 |
| U15494DL2012PTC236596 | MONDELEZ FOODS PRIVATE LIMITED | Suite # 1120-1121, 11th floor Tower A, DLF Towers Jasola, Jasola Distr ict Center , New Delhi, Delhi, India - 110025 |
| U70101DL1997PTC090431 | CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED | JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025 |
| U74140DL2004PTC126112 | CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025 |
| ACG-1961 | AMAIRA ESTATE ADVISORS LLP | 10TH FLOOR, DJ1009, DLF TOWERS B, JASOLA, DISTRICT CENTER,SOUTH DELHI, NEW DELHI,New Delhi,South Delhi,Delhi,India-110025 |
| U68100DL2025FTC455330 | SBSUCCESS INDIA PRIVATE LIMITED | Suite 1120-21 11th Floor,Tower A DLF Towers Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| ABB-8366 | Flower Infracon LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABB-8721 | URBAN DELHI CONSORTIUM LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006574 | 2006-06-13 | 2009-08-12 | 2010-02-08 | 128,900,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10052796 | 2006-06-13 | - | 2009-06-24 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10183430 | 2009-09-14 | 2014-05-19 | - | 134,100,000.00 | CORPORATION BANK | |
| 10184628 | 2009-10-12 | - | 2011-07-12 | 300,000,000.00 | United Bank of India | |
| 10195723 | 2009-12-29 | - | 2011-05-04 | 358,900,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10223736 | 2010-04-24 | - | 2014-07-02 | 28,923,000.00 | CORPORATION BANK | |
| 10243045 | 2010-09-16 | 2014-12-02 | 2021-09-16 | 338,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10253218 | 2010-10-09 | - | 2014-07-02 | 27,040,000.00 | CORPORATION BANK | |
| 10253248 | 2010-10-09 | - | 2014-07-02 | 56,954,000.00 | CORPORATION BANK | |
| 10311496 | 2011-09-23 | - | 2017-08-01 | 1,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10553732 | 2015-01-31 | - | 2018-09-28 | 500,000,000.00 | Vijaya Bank | |
| 100039336 | 2016-06-24 | - | 2018-08-31 | 200,000,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100046907 | 2016-08-02 | - | 2018-09-28 | 200,000,000.00 | STCI FINANCE LIMITED | |
| 100068599 | 2016-12-30 | 2016-12-31 | 2018-12-31 | 165,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100087868 | 2017-03-30 | - | 2018-03-15 | 30,000,000.00 | CSL FINANCE LIMITED | |
| 100126762 | 2017-09-29 | - | 2018-08-23 | 80,000,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100180834 | 2018-05-18 | - | 2020-01-14 | 30,000,000.00 | CSL FINANCE LIMITED | |
| 100190632 | 2018-06-22 | 2021-08-23 | - | 350,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100210703 | 2018-09-24 | 2022-04-14 | - | 1,350,000,000.00 | L&T FINANCE LIMITED | |
| 100227779 | 2018-09-24 | 2022-04-14 | - | 750,000,000.00 | L&T FINANCE LIMITED | |
| 100471184 | 2021-07-23 | - | - | 180,000,000.00 | L&T FINANCE LIMITED | |
| 100471185 | 2021-07-23 | - | - | 80,000,000.00 | L&T FINANCE LIMITED | |
| 100502309 | 2021-10-29 | - | - | 750,000.00 | IDFC FIRST BANK LIMITED | |
| 100502916 | 2021-10-19 | - | - | 6,900,000.00 | IDFC FIRST BANK LIMITED | |
| 100588992 | 2022-04-08 | - | - | 8,577,000.00 | Axis Bank Limited | |
| 100932014 | 2024-05-20 | - | - | 12,671,755.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.