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
R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED.
CIN: U65993DL1983PLC015994
R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. (CIN: U65993DL1983PLC015994) is a Public company incorporated on 23 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED.'s Annual General Meeting (AGM) was last held on 21 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. are TUSHAL SINGHAL, RITA MITTAL, and LAKSH NANDAN MITTAL.
R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED.'s Corporate Identification Number (CIN) is U65993DL1983PLC015994 and its registration number is 15994. Users may contact R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. on its Email address - [email protected]. Registered address of R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. is 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052.
Current status of R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. is - Strike Off.
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 R.S.K.K.FINANCE AND INVESTMENT (I) . 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 R.S.K.K.FINANCE AND INVESTMENT (I) .
Purchase full report of R.S.K.K.FINANCE AND INVESTMENT (I) .
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 R.S.K.K.FINANCE AND INVESTMENT (I) . 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of R.S.K.K.FINANCE AND INVESTMENT (I) .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08256674 | TUSHAL SINGHAL | Additional Director | 2018-10-13 |
| 02606337 | RITA MITTAL | Director | 2009-07-16 |
| 07949030 | LAKSH NANDAN MITTAL | Director | 2018-08-21 |
Past Directors & Key Managerial Personnel of R.S.K.K.FINANCE AND INVESTMENT (I) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00252392 | DIMPLE GARG | Director | - | 2009-12-15 |
| 00439268 | VIVEK MITTAL | Director | - | 2017-04-15 |
| 02150931 | SURVINDER SINGH BHATIA | Director | - | 2017-10-03 |
| 02606339 | MANOJ MITTAL | Additional Director | - | 2017-09-01 |
| 02606339 | MANOJ MITTAL | Director | - | 2018-10-15 |
| 07949030 | LAKSH NANDAN MITTAL | Additional Director | - | 2018-08-21 |
Other Directorships of TUSHAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPLE GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURVINDER SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.P.ESTATE DEVELOPERS LIMITED. | U72100DL1988PLC033242 | Director | - | 2017-10-03 |
| KAKS AND BILLS PVT LTD | U74899DL1980PTC010550 | Additional Director | - | 2014-09-30 |
| KAKS AND BILLS PVT LTD | U74899DL1980PTC010550 | Director | - | 2024-04-16 |
Other Directorships of RITA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT ADVERTISING LIMITED | U74899DL1996PLC082576 | Additional Director | - | 2017-08-30 |
| PERFECT ADVERTISING LIMITED | U74899DL1996PLC082576 | Director | 2017-08-30 | Ongoing |
| SGH MUTUAL BENEFITS LIMITED | U74899DL1997PLC084562 | Director | - | 2011-07-18 |
Other Directorships of MANOJ MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKSHA ADVERTISE AND PUBLICITY LIMITED | U74899DL1996PLC083031 | Director | 2010-07-13 | Ongoing |
| DEO JEWELLERS LIMITED | U74899DL1998PLC096846 | Additional Director | - | 2017-08-31 |
| DEO JEWELLERS LIMITED | U74899DL1998PLC096846 | Director | - | 2018-10-26 |
Other Directorships of LAKSH NANDAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.P.ESTATE DEVELOPERS LIMITED. | U72100DL1988PLC033242 | Additional Director | - | 2018-08-13 |
| A.P.ESTATE DEVELOPERS LIMITED. | U72100DL1988PLC033242 | Director | 2018-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100DL1988PLC033242 | A.P.ESTATE DEVELOPERS LIMITED. | 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2017PTC318805 | KRUDELA TOUR AND TRAVEL PRIVATE LIMITED | 412, 4TH FLOOR, M.G. HOUSE, COMMUNITY CENTRE, WAZIRPUR IND. AREA, , NEW DELHI, Delhi, India - 110052 |
| U74999DL2018NPL331325 | DEETA INTERNATIONAL EDUCATION AND HEALTHCARE FOUNDATION | SHOP NO 411 , PLOT NO 2, 4TH FLOOR M.G.HOUSE - I' COMMUNITY CENTER, , WAZIRPUR IND AREA, DELHI, Delhi, India - 110052 |
| U65992DL1996PTC081228 | IPB CHITS PRIVATE LIMITED | 411, M G HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U74996DL2006PTC149762 | JKS IMPEX PRIVATE LIMITED | 412 M.G. HOUSE COMMUNITY CENTRE-I WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052 |
| ACL-1173 | GROWGENIX CONSULTANTS LLP | House No. 33,,1st Floor, Community Center Wazirpur IND Area New Delhi 110052,Delhi,North West Delhi,Delhi,India-110052 |
| U63030DL2019PTC350999 | PARASTIN KING PRIVATE LIMITED | OFFICE NO. 303, HOUSE 33, COMMUNITY CENTRE WAZIRPUR IND AREA NEW DELHI- 110052 , DELHI, Delhi, India - 110052 |
| U72100DL2013PTC257492 | RHC ENTERPRISES PRIVATE LIMITED | 201, M.G. HOUSE 2 COMMUNITY CENTER, INDUSTRIAL AREA, WAZ IRPUR , NEW DELHI, Delhi, India - 110052 |
| U01100DL2022PTC408838 | ANURAJ GLOBAL EXIM PRIVATE LIMITED | R/O OFFICE NO G-1 PLOT NO 2 GRO FLR MG HOUSE-1 WAZIRPUR COMMUNITY CENTRE NEAR P , DELHI, Delhi, India - 110052 |
| U47410DL2023PTC423598 | NEXT-I BUSINESS SOLUTIONS PRIVATE LIMITED | G2/A G/F,COMMUNITY CENTER,WAZIRPUR IND AREA,Delhi,North West Delhi,Delhi,110052-India |
| U74997DL2016PTC309530 | NAMASTEY CARGO LOGISTICS PRIVATE LIMITED | 510-511, MG HOUSE 1-2 COMMUNITY CENTRE , WAZIRPUR INDUSTRI AL AREA , WAZIRPUR, Delhi, India - 110052 |
| U17299DL2016PTC298337 | MILLENIUM DENIM PRIVATE LIMITED | 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U72900DL2002PTC115412 | GATEWAY PERIPHERALS PRIVATE LIMITED | G-4 BHAGWATI BUILDING39 COMMUNITY CENTRE WAZIRPUR INDL AREA , NEW DELHI, Delhi, India - 110052 |
| U27107DL2008PTC173074 | VAYUPUTRA STEEL PRIVATE LIMITED | House No. 127, Floor 1st, Block-A, Wazirpur Group Ind Area , New Delhi, Delhi, India - 110052 |
| U74999DL2020PTC360824 | UNISHIELD SECURITY SYNERGIES PRIVATE LIMITED | 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITY CENTER , WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1993PTC055605 | MM FISCAL SERVICES PRIVATE LIMITED | 380 , 2nd FLOOR, RAJENDRA ANUVARAT TOWER 29-30 COMMUNITY CENTRE WAZIRPUR IND. ARE A , NEW DELHI, Delhi, India - 110052 |
| AAU-1144 | AAK IMPEX LLP | Office No. 516-517, M.G. House,Community Center, Wazirpur industrial Area Delhi, Delhi, India - 110052 |
| U74899DL1994PTC060881 | SANGAM PETROPLAST PRIVATE LIMITED | 16 MERCURY HOUSE,COMMUNITY CENTRE 2ND FLOOR , WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U25999DL2019PTC352552 | FITMENT ELECTROCOMPONENTS PRIVATE LIMITED | PLOT NO 6, FLOOR 1ST, SPACE NO-101, INDRAPRASTHA TOWER COMMUNITY CENTRE, WAZIRPUR IND AREA, , Delhi, Delhi, India - 110052 |
| U46529DL2017PTC315767 | FITLITE ELECTRONICS COMPONENTS PRIVATE LIMITED | PLOT NO 6, FLOOR 1ST, SPACE NO-101, INDRAPRASTHA TOWER COMMUNITY CENTRE, WAZIRPUR IND AREA, , Delhi, Delhi, India - 110052 |
| U74999DL2015PTC284486 | AEROLINES AVIATION SERVICES PRIVATE LIMITED | 504, PLOT NO 1, FLOOR 5TH MOHAN TOWER NEAR PF BUILDING COMMUNITY CENTRE, WAZIRPUR IND AREA CITY , Delhi, Delhi, India - 110052 |
| U05005DL2015PTC285936 | MARINELINES OCEANIC PRIVATE LIMITED | 504, PLOT NO.1, FLOOR 5th MOHAN TOWER, LANDMARK NEAR P F BUILDING COMMUNITY CENTRE, WAZIRPUR, IND AREA , Delhi, Delhi, India - 110052 |
| ACE-7964 | UNPLUGGED REALTY LLP | HOUSE No. 16/2, BLK-C,,WAZIRPUR IND AREA DELHI,Delhi,North West Delhi,Delhi,India-110052 |
| ACX-8763 | SANJIVAN UNIVERSAL LIFE LLP | Plot No. 1/1 2nd Floor,,BLK-C, Wazirpur Ind Area,,Delhi,North West Delhi,Delhi,India-110052 |
| ACK-6934 | GOLDEN WEDDING FAIR LLP | PLOT NO 14/2, 1ST FLOOR BLK-C, WAZIRPUR IND AREA,,LAND MARK NEAR MARRY MAKER BANQUETT HALL, DELHI,Delhi,North West Delhi,Delhi,India-110052 |
| AAW-5274 | CORAL BIOCALS LLP | House No. 9, COMMUNITY CENTRE, 2nd FLOOR, ASHOK VIHAR PHASE 2 NEW DELHI, Delhi, India - 110052 |
| ACI-8849 | CONVODESIGN SOLUTIONS LLP | HOUSE NO 48 FLOOR 1ST BLOCK C2 PH 2,ASHOK VIHAR NEW DELHI 1,Delhi,North West Delhi,Delhi,India-110052 |
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.