Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED
CIN: U65910MH2000PTC240476 As on: 2026-07-13
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED (CIN: U65910MH2000PTC240476) is a Private company incorporated on 08 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45225020.00.
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RBS CORPORATE FINANCE INDIA PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of RBS CORPORATE FINANCE INDIA PRIVATE LIMITED are JAYKUMAR PRAVINCHANDRA SHAH, and SANJOY RAY CHOWDHURY.
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH2000PTC240476 and its registration number is 240476. Users may contact RBS CORPORATE FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RBS CORPORATE FINANCE INDIA PRIVATE LIMITED is EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of RBS CORPORATE FINANCE INDIA PRIVATE LIMITED is - Amalgamated.
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 RBS CORPORATE FINANCE INDIA 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 RBS CORPORATE FINANCE INDIA
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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 RBS CORPORATE FINANCE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RBS CORPORATE FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06835888 | JAYKUMAR PRAVINCHANDRA SHAH | Director | 2015-08-05 |
| 07577463 | SANJOY RAY CHOWDHURY | Director | 2016-08-05 |
Past Directors & Key Managerial Personnel of RBS CORPORATE FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07023169 | SANDEEP CHOPRA | Additional Director | - | 2015-08-05 |
| 07023169 | SANDEEP CHOPRA | Director | - | 2016-08-08 |
| 00511095 | ASHISH GUPTA | Whole-time director | - | 2008-04-15 |
| 00724201 | FRANCIS HANCOCK | Managing Director | - | 2008-08-11 |
| 02345059 | ANJANI KUMAR | Managing Director | - | 2012-07-12 |
| 02345059 | ANJANI KUMAR | Whole-time director | - | 2010-10-18 |
| 03341036 | RAJESH KUMAR JOGI | Additional Director | - | 2014-11-27 |
| 03341036 | RAJESH KUMAR JOGI | Director | - | 2014-10-14 |
| 06835888 | JAYKUMAR PRAVINCHANDRA SHAH | Additional Director | - | 2014-11-27 |
| 00121885 | MANIKKAN SANGAMESWARAN | Whole-time director | - | 2008-04-23 |
| 02148022 | DILIP KADAMBI | Additional Director | - | 2008-09-30 |
| 02148022 | DILIP KADAMBI | Managing Director | - | 2012-02-15 |
| 02148022 | DILIP KADAMBI | Whole-time director | - | 2010-05-17 |
| 02227908 | VARSHA NARAIN VALECHA | Director | - | 2008-09-30 |
| 03071665 | ANIL GUDIBANDE | Additional Director | - | 2012-09-07 |
| 03071665 | ANIL GUDIBANDE | Director | - | 2014-10-14 |
| 03071665 | ANIL GUDIBANDE | Managing Director | - | 2010-10-18 |
| 05274322 | JAI N JINGAR | Additional Director | - | 2012-09-07 |
| 05274322 | JAI N JINGAR | Director | - | 2014-04-25 |
| 05328390 | ATAL AGARWAL | Additional Director | - | 2012-09-07 |
| 05328390 | ATAL AGARWAL | Director | - | 2014-10-14 |
| 07023163 | NILENDU LALL MUKHERJEE | Additional Director | - | 2015-06-03 |
Other Directorships of SANDEEP CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAGHA INFRA ADVISORS LLP | AAA-3791 | Designated Partner | - | 2018-11-13 |
| ASHVIN MARKETING LLP | AAI-6459 | Designated Partner | 2017-02-23 | Ongoing |
| BABCOCK & BROWN INDIA PRIVATE LIMITED | U67190MH2007FTC175891 | Director | - | 2009-06-30 |
| ANAGHA INFRASTRUCTURE PRIVATE LIMITED | U70200DL2009PTC187694 | Director | 2009-07-01 | Ongoing |
| COUGAR MOTORSPORT PRIVATE LIMITED | U74140DL2009PTC189891 | Director | - | 2019-04-01 |
| COUGAR MOTORSPORT PRIVATE LIMITED | U74140DL2009PTC189891 | Whole-time director | 2019-04-01 | Ongoing |
| ASHVIN MARKETING PRIVATE LIMITED | U74899DL1992PTC049763 | Director | - | 2017-02-22 |
Other Directorships of FRANCIS HANCOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSFACE PRIVATE LIMITED | U72200GJ2004PTC044534 | Additional Director | - | 2020-08-24 |
| INDUSFACE PRIVATE LIMITED | U72200GJ2004PTC044534 | Director | 2021-07-15 | Ongoing |
| INDUSFACE PRIVATE LIMITED | U72200GJ2004PTC044534 | Director | - | 2021-07-14 |
Other Directorships of ANJANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED | U65923MH2012PTC237343 | Whole-time director | - | 2018-01-24 |
| ASIALINK ADVISORS INDIA PRIVATE LIMITED | U74110MH2012PTC232821 | Additional Director | - | 2019-03-05 |
| ASIALINK ADVISORS INDIA PRIVATE LIMITED | U74110MH2012PTC232821 | Director | 2019-09-06 | Ongoing |
| ASIALINK ADVISORS INDIA PRIVATE LIMITED | U74110MH2012PTC232821 | Director | - | 2012-07-25 |
| INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | U74999DL2002PTC117357 | Additional Director | 2024-06-28 | Ongoing |
Other Directorships of RAJESH KUMAR JOGI
Other Directorships of JAYKUMAR PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NatWest Markets Plc | F04747 | Authorised Representative | - | 2018-11-30 |
| L&T INFRA CREDIT LIMITED | L67100MH2013PLC241104 | CFO(KMP) | - | 2020-07-15 |
| RBS EQUITIES (INDIA) PRIVATE LIMITED | U67120MH1993PTC073120 | Additional Director | - | 2017-07-24 |
| RBS EQUITIES (INDIA) PRIVATE LIMITED | U67120MH1993PTC073120 | Director | 2017-07-24 | Ongoing |
| NWM SERVICES INDIA PRIVATE LIMITED | U72900HR2018FTC073296 | Director | - | 2018-11-16 |
Other Directorships of SANJOY RAY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANIKKAN SANGAMESWARAN
Other Directorships of DILIP KADAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTIS HEALTHCARE LIMITED | L85110PB1996PLC045933 | Additional Director | - | 2020-08-31 |
| FORTIS HEALTHCARE LIMITED | L85110PB1996PLC045933 | Director | 2020-08-31 | Ongoing |
| AGILUS DIAGNOSTICS LIMITED | U74899PB1995PLC045956 | Additional Director | - | 2021-07-28 |
| AGILUS DIAGNOSTICS LIMITED | U74899PB1995PLC045956 | Director | 2021-07-28 | Ongoing |
| NAVKETAN NURSING HOME PVT LTD | U85110KA1991PTC123438 | Additional Director | - | 2017-09-21 |
| NAVKETAN NURSING HOME PVT LTD | U85110KA1991PTC123438 | Director | 2017-09-21 | Ongoing |
| MANIPAL HOSPITALS PRIVATE LIMITED | U85110KA2003PTC033055 | Additional Director | - | 2017-09-22 |
| MANIPAL HOSPITALS PRIVATE LIMITED | U85110KA2003PTC033055 | Director | - | 2019-12-10 |
Other Directorships of VARSHA NARAIN VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLEZIMO PROFESSIONALE PRODUCTS LLP | AAD-0543 | Partner | 2015-04-06 | Ongoing |
Other Directorships of ANIL GUDIBANDE
Other Directorships of JAI N JINGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NatWest Markets Plc | F04747 | Authorised Representative | - | 2016-04-21 |
| ESAUDA TECH PRIVATE LIMITED | U72200MH2019PTC330891 | Director | - | 2020-10-12 |
Other Directorships of ATAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILENDU LALL MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUBBLE BLUE KIDS LLP | AAT-1556 | Designated Partner | 2020-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC073120 | RBS EQUITIES (INDIA) PRIVATE LIMITED | EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74100MH2025PTC442851 | HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED | 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAG-6300 | GREENAPP TECHNOLOGY LLP | Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-0405 | HALO VENTURES LLP | The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74900MH2011PTC224045 | SPECTRUM LS TRADING PRIVATE LIMITED | Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014PTC253458 | HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED | Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC226144 | EKSTOP SHOP PRIVATE LIMITED | Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC290971 | INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011FTC212956 | INTERPAY SOLUTIONS INDIA PRIVATE LIMITED | Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72200MH1998PTC117267 | EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| U34300MH2002PTC134573 | REZA PROGETTI INDIA PRIVATE LIMITED | C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67110MH2006PTC164396 | LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2005FTC157763 | LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2006FTC164393 | LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U24300MH1988PTC046378 | VISHNU TRADING COMPANY PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1994PTC076365 | RANDIL TRADING COMPANY PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1989PTC054789 | WALE INVESTMENT PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH2015PTC269361 | CHOSEN FINANCE PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63010MH1983PTC031277 | ARJUN TRANSPORT CO PVT LTD | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U80900MH2022NPL390548 | INDIAN FROZEN FOODS IMPORTERS AND TRADERS ASSOCIATION | 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254381 | EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U92412MH2011PTC225614 | SUPER FIGHT PROMOTIONS PRIVATE LIMITED | Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22219MH2005PTC152885 | ACCURA REPROTECH PRIVATE LIMITED | EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U21099MH2021PTC372974 | TCPL HALMA PRIVATE LIMITED | Empire Mills Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U29100MH1984PTC033494 | BIMAG MACHINES PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX 414-SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L22210MH1987PLC044505 | TCPL PACKAGING LIMITED | EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29261MH1994PTC076139 | BARMAG INDIA PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U60300MH1994PTC079848 | PANDO NEDLLOYD LOGISTICS (INDIA) PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63010MH1988PTC050222 | NEDLLOYD (INDIA) PRIVATE LIMITED | EMPIRE INDUSTRIAL COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
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- Email ID
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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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.