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
RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED
CIN: U65993DL1986PLC025765
RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED (CIN: U65993DL1986PLC025765) is a Public company incorporated on 17 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38990000.00.
RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUPAYAN FINANCE AND INDUSTRIAL CORPORATION 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 RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED are DEEPAK UPPAL, SHIVANI DEEPAK UPPAL, and PARMINDER SINGH ANAND.
RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED's Corporate Identification Number (CIN) is U65993DL1986PLC025765 and its registration number is 25765. Users may contact RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED on its Email address - [email protected]. Registered address of RUPAYAN FINANCE AND INDUSTRIAL CORPORATION LIMITED is 29-30CHITRA GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of RUPAYAN FINANCE AND INDUSTRIAL CORPORATION 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
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Previous CINs
ZaubaCorp's company report for RUPAYAN FINANCE AND INDUSTRIAL CORPORATION 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 RUPAYAN FINANCE AND INDUSTRIAL CORPORATION
Purchase full report of RUPAYAN FINANCE AND INDUSTRIAL CORPORATION
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 RUPAYAN FINANCE AND INDUSTRIAL CORPORATION 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 RUPAYAN FINANCE AND INDUSTRIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02214803 | DEEPAK UPPAL | Director | 2014-09-25 |
| 07649724 | SHIVANI DEEPAK UPPAL | Director | 2020-12-23 |
| 10466799 | PARMINDER SINGH ANAND | Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of RUPAYAN FINANCE AND INDUSTRIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01363364 | AKASH UPPAL | Director | - | 2008-05-23 |
| 01422116 | CHAND UPPAL | Director | - | 2023-11-30 |
| 02211684 | MEENA KUMARI | Director | - | 2023-11-30 |
| 02214803 | DEEPAK UPPAL | Additional Director | - | 2008-09-29 |
| 02214803 | DEEPAK UPPAL | Director | - | 2009-06-01 |
| 02214803 | DEEPAK UPPAL | Managing Director | - | 2014-09-25 |
Other Directorships of AKASH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Y M G CREATIONS PRIVATE LIMITED | U18101DL2005PTC135700 | Director | - | 2011-05-09 |
| PRESTIGE AUTOWORLD PRIVATE LIMITED | U34300DL2003PTC258025 | Director | - | 2007-01-25 |
| INDIBIRD TECHNOLOGIES PRIVATE LIMITED | U34300DL2005PTC142185 | Director | - | 2013-05-15 |
| AKASHDEEP MOTOSALES PRIVATE LIMITED | U50100DL2015PTC285223 | Director | 2015-09-16 | Ongoing |
| DAC MOTORS PRIVATE LIMITED | U50101DL2003PTC123510 | Director | - | 2018-07-12 |
| AKASHDEEP TRADEX PRIVATE LIMITED | U51909DL2005PTC142170 | Director | - | 2015-08-15 |
| RIDHI TRADEX PRIVATE LIMITED | U51909DL2005PTC142184 | Director | - | 2009-11-18 |
| SHIVA HIRELEASE LIMITED | U65921DL1987PLC357005 | Additional Director | - | 2017-09-30 |
| SHIVA HIRELEASE LIMITED | U65921DL1987PLC357005 | Director | 2017-09-30 | Ongoing |
Other Directorships of CHAND UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDOC GENERAL SERVICES LLP | AAO-2733 | Designated Partner | 2019-02-14 | Ongoing |
| SLOWJET SERVICES LLP | AAO-4632 | Designated Partner | 2019-03-08 | Ongoing |
| PRESTIGE AUTOWORLD PRIVATE LIMITED | U34300DL2003PTC258025 | Director | 2006-04-01 | Ongoing |
| INDIBIRD TECHNOLOGIES PRIVATE LIMITED | U34300DL2005PTC142185 | Director | 2005-10-27 | Ongoing |
| DAC MOTORS PRIVATE LIMITED | U50101DL2003PTC123510 | Director | - | 2018-07-12 |
| AKASHDEEP TRADEX PRIVATE LIMITED | U51909DL2005PTC142170 | Director | 2005-10-27 | Ongoing |
| RIDHI TRADEX PRIVATE LIMITED | U51909DL2005PTC142184 | Director | - | 2009-11-18 |
| LUXMI SOUTHWEST ENTERPRISES PRIVATE LIMITED | U52599DL2019PTC358010 | Director | 2019-11-26 | Ongoing |
| BRISTOL SECURITIES PRIVATE LIMITED | U67190DL1989PTC037459 | Additional Director | - | 2012-08-25 |
| AKACHAN RECYCLERS INDIA PRIVATE LIMITED | U74999DL2017PTC322745 | Director | 2017-08-25 | Ongoing |
Other Directorships of MEENA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Y M G CREATIONS PRIVATE LIMITED | U18101DL2005PTC135700 | Director | - | 2013-09-10 |
| PRESTIGE AUTOWORLD PRIVATE LIMITED | U34300DL2003PTC258025 | Director | - | 2006-04-03 |
| DAC MOTORS PRIVATE LIMITED | U50101DL2003PTC123510 | Director | 2003-12-15 | Ongoing |
| AKASHDEEP TRADEX PRIVATE LIMITED | U51909DL2005PTC142170 | Director | 2005-10-27 | Ongoing |
| RIDHI TRADEX PRIVATE LIMITED | U51909DL2005PTC142184 | Director | 2016-10-10 | Ongoing |
| RIDHI TRADEX PRIVATE LIMITED | U51909DL2005PTC142184 | Director | - | 2007-01-25 |
| BRISTOL SECURITIES PRIVATE LIMITED | U67190DL1989PTC037459 | Director | 2012-08-25 | Ongoing |
Other Directorships of SHIVANI DEEPAK UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAC MOTORS PRIVATE LIMITED | U50101DL2003PTC123510 | Director | 2018-07-12 | Ongoing |
| BRISTOL SECURITIES PRIVATE LIMITED | U67190DL1989PTC037459 | Director | 2016-11-08 | Ongoing |
Other Directorships of PARMINDER SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2017PTC318421 | BRITE DECOR PRIVATE LIMITED | 3065 DB GUPTA ROAD, PAHARGANJ NEAR BAWA GLASS COMPANY, BAZAR SANGATRASHAN, CHUNA MANDI PA, PAHARGANJ, 3065, DESH BANDHU GUPTA ROAD, , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1992PTC048799 | CROWN COURIER PRIVATE LIMITED | 4/5, D.B. Gupta Road Paharganj, New Delhi , New Delhi, Delhi, India - 110055 |
| U74899DL1994PTC060036 | CROWN MULTIPLE SERVICES PRIVATE LIMITED | 4/5, D.B. Gupta Road Paharganj, New Delhi , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016390 | COMBINE INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD, PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| U65992DL1983PTC016493 | DEAR CHIT AND FINANCE PRIVATE LIMITED | 3/6 , D.B. GUPTA ROAD,PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC072053 | ENTRUST OVERSEAS PRIVATE LIMITED | 37 MALVA RAM MARKET CHITRA GUPTA ROAD, PAHARGANJ NEW DELHI 1 10055 , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U65923DL2011PTC225197 | PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED | 38 F/F RANI JHANSI ROAD MOTIA KHAN PAHARGANJ OPPO ARUN GUPTA CO DELHI , New Delhi, Delhi, India - 110055 |
| AAA-3250 | DILIGENCE INTERNATIONAL ADVISORS LLP | B-305, R.G. CITY CENTRE, MOTIA KHAN, D.B.GUPTA ROAD OPPOSIT E PAHARGANJ POLICE STATION, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U93000DL2019PTC358076 | A-ONE CONSULTANCY IMF PRIVATE LIMITED | PLOT NO : 4, FIRST FLOOR, PVT NO-104 ESSEL CHAMBER,DESH BANDHU GUPTA ROAD , PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U74300DL2006PTC154407 | GREENWAYS COMMUNICATIONS PUBLICATIONS PRIVATE LIMITED | 7/3, FIRST FLOOR,D.B.GUPTA ROAD, PAHARGANJ, NEAR CENTRAL BANK OF INDIA, , NEW DELHI, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| ACI-1297 | REGALIA LAMINATES LLP | MCD BUILDING D B GUPTA ROAD PAHARGANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U66190DL2023OPC412390 | SACHIN AGGARWAL FINSERV (OPC) PRIVATE LIMITED | B-109, RG COMPLEX, MOTIA KHAN,DESHBANDHU GUPTA ROAD, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U55101DL2015PTC287903 | BOOM ROOMS PRIVATE LIMITED | 3422 A, GALI HARI MANDIR PAHARGANJ NEAR D B GUPTA ROAD,NEW DELHI,Central Delhi,Delhi,110055-India |
| U62011DL1994PTC062427 | PERSAVIO SOLUTIONS PRIVATE LIMITED | 303, DDA HIG FLATS, BLOCK 1, RANI JHANSI COMPLEX, D.B., GUPTA ROAD PAHARGANJ,,New Delhi,Central Delhi,Delhi,110055-India |
| U74300DL2002PTC114552 | PRABHATAM AVIATION PRIVATE LIMITED | 38 F/F RANI JHANSI ROAD MOTIA KHAN PAHARGANJ OPPO ARUN GUPTA CO DELHI , New Delhi, Delhi, India - 110055 |
| ABA-5769 | VARDAN LANDCON LLP | 65, DB GUPTA ROAD PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U68100DL1982PTC013816 | PARAS LAMINATES PRIVATE LIMITED | MCD BUILDINGD B GUPTA ROAD PAHARGANJ,NEW DELHI,Delhi,110055-India |
| ACC-7096 | NAVI STAR CARGO LLP | BG-01, G/F, R.G. City Center, Plot no.4,,DB Gupta Road, Motia Khan, Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| U34100DL2021PTC375239 | ASHMOK E TECH SOLUTIONS PRIVATE LIMITED | 65, CHITRA GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74300DL2009PTC196813 | JKJS MEDIA PRIVATE LIMITED | 71, CHITRA GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1994PTC063113 | RACHIT FINANCIAL SERVICES PRIVATE LIMITED | 12,CHIRTRA GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U20299DL2004PTC125296 | REGALIA LAMINATES PRIVATE LIMITED | MCD BUILDINGD B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U20211DL1967PLC004750 | OM PARKASH FATEH CHAND LIMITED | 8714D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45200DL1984PLC018772 | PUSHPA BUILDERS LIMITED | 6, D. B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1985PLC019895 | BHAGWAT TEA PLANTATION LIMITED | 8980D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.