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
RTC FINANCIAL SERVICES PVT LTD
CIN: U65923WB1995PTC072355
RTC FINANCIAL SERVICES PVT LTD (CIN: U65923WB1995PTC072355) is a Private company incorporated on 27 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4543400.00.
RTC FINANCIAL SERVICES PVT 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.RTC FINANCIAL SERVICES PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of RTC FINANCIAL SERVICES PVT LTD are AAKASH SUREKA, CHANDRA KUMAR SUREKA, SANJAY SUREKA, and ANAND SUREKA.
RTC FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65923WB1995PTC072355 and its registration number is 72355. Users may contact RTC FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of RTC FINANCIAL SERVICES PVT LTD is 308 KAMLALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013.
Current status of RTC FINANCIAL SERVICES PVT 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 RTC FINANCIAL 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.
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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 RTC FINANCIAL SERVICES
Purchase full report of RTC FINANCIAL 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 RTC FINANCIAL 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.
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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 RTC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06973628 | AAKASH SUREKA | Director | 2014-09-12 |
| 00563080 | CHANDRA KUMAR SUREKA | Director | 1995-06-27 |
| 00566630 | SANJAY SUREKA | Director | 1995-06-27 |
| 00566687 | ANAND SUREKA | Director | 1995-06-27 |
Past Directors & Key Managerial Personnel of RTC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AAKASH SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICARAGE PROPERTIES LLP | AAC-6076 | Designated Partner | 2014-09-12 | Ongoing |
Other Directorships of CHANDRA KUMAR SUREKA
Other Directorships of SANJAY SUREKA
Other Directorships of ANAND SUREKA
| CIN | Company Name | Company Address |
|---|---|---|
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U70109WB2011PTC163004 | CAS PROPERTIES PRIVATE LIMITED | Unit No. 308, Kamalalaya Centre 156A, Lenin Sarani, Kolkata - 700013 , Kolkata, West Bengal, India - 700013 |
| U70109WB2011PTC163806 | ADHUNIK INFRA PROPERTIES PRIVATE LIMITED | Unit No. 308, Kamalalaya Centre 156A, Lenin Sarani, Kolkata - 700013 , Kolkata, West Bengal, India - 700013 |
| L64202WB2004PLC099086 | RAMA TELECOM LIMITED | KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India |
| U15421WB1997PLC085863 | J H V SUGAR LIMITED | KAMLALAYA CENTRE,156-A,LENIN SARANI, ROOM NO. 212,IIND FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700013 |
| U45203WB2002PTC094462 | UMA PROJECTS PRIVATE LIMITED | KAMALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U45209WB1991PTC050587 | INDUSENG ENGINEERS PVT LTD | 510 KAMLAIAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U45201WB1991PTC053843 | SAO FINANCE AND PROPERTIES PVT. LTD. | 310 KAMALKAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U55101WB2002PTC094233 | SAVERI HOTELS & RESORTS PRIVATE LIMITED | 227 KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U63090WB2005PTC103042 | SEA MERIDIAN SHIPPING SERVICES PRIVATE LIMITED | 511 KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U70109WB2010PTC155496 | REVATIRAMAN INFRASTRUCTURES PRIVATE LIMITED | 157C, LENIN SARANI R NO. 308 , KOLKATA, West Bengal, India - 700013 |
| U74999WB2018PTC225646 | THEA ENERGY PRIVATE LIMITED | 502, KAMLALAYA CENTER, 156A, LENIN SARANI, , KOLKATA, West Bengal, India - 700013 |
| U80090WB1996PTC080090 | SMART WOOD PRODUCTS PVT LTD | 510 KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U26959WB2004PTC099909 | ADHUNIK CONCRETE CREATIONS PRIVATE LIMITED | 307A KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U24299WB2005PTC102143 | CHEMIMPEX ORGO CHEM PRIVATE LIMITED | F-55 KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| AAC-6076 | VICARAGE PROPERTIES LLP | UNIT NO. 308, KAMALALAYA CENTRE 156A, LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| AAC-6143 | VICARAGE REAL ESTATE LLP | UNIT NO. 308, KAMALALAYA CENTRE 156A, LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| U30007WB1998PTC087577 | SKYNET SYSTEMS PRIVATE LIMITED | 203B KAMALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U29299WB2004PTC097973 | KPS PUMPS PRIVATE LIMITED | 402B KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U45203WB2002PTC095267 | SURYA HIGHRISE PRIVATE LIMITED | 507A KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC127924 | SNOWFALL VINTRADE PRIVATE LIMITED | G-50 KAMLALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC063434 | ESKAY GOODS & SUPPLIERS PVT LTD | 402A KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U32304WB1996PTC076475 | DHANUKA BROTHERS PVT LTD | R N -417 KAMALALAYA CENTRE156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U52190WB2009PTC138523 | JINDAL BARTER PRIVATE LIMITED | 156A, LENIN SARANI, KAMLALAYA CENTRE ROOM NO. 517 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC149549 | FASTGROW MERCHANDISE PRIVATE LIMITED | 156A, LENIN SARANI, KAMLALAYA CENTRE ROOM NO. 517 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC104257 | VOLCANO GOODS PRIVATE LIMITED | 156A, LENIN SARANI, KAMLALAYA CENTRE ROOM NO. 406 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC121831 | LIFESTYLE SUPPLIERS PRIVATE LIMITED | 156A, LENIN SARANI, KAMLALAYA CENTRE ROOM NO. 517 , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139678 | 2008-11-18 | 2010-07-02 | 2015-02-05 | 150,000,000.00 | YES BANK LIMITED | |
| 10326170 | 2011-11-08 | 2015-07-16 | 2022-06-28 | 335,000,000.00 | IDBI Bank Limited | |
| 90244538 | 1998-01-03 | 2015-07-16 | 2017-06-16 | 175,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90244590 | 2000-12-23 | 2015-07-16 | 2017-06-16 | 175,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90244657 | 2002-10-29 | 2003-08-19 | 2017-09-26 | 18,000,000.00 | THE FEDERAL BANK LTD | |
| 90246892 | 1998-01-03 | 2003-08-18 | 2017-09-26 | 5,500,000.00 | THE FEDERAL BANK LTD | |
| 90247142 | 2002-10-25 | 2003-08-18 | 2017-09-26 | 18,000,000.00 | THE FEDERAL BANK LTD | |
| 90247146 | 2002-10-29 | - | 2017-09-26 | 18,000,000.00 | THE FEDERAL BANK LTD | |
| 90247252 | 2003-10-14 | - | 2017-09-26 | 8,000,000.00 | THE FEDERAL BANK LTD | |
| 90248989 | 1998-01-03 | 2004-08-19 | 2017-09-26 | 5,500,000.00 | THE FEDERAL BANK LTD | |
| 100254525 | 2019-01-16 | - | 2021-08-02 | 130,000,000.00 | THE FEDERAL BANK LTD |
- 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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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.