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
REHA SECURITIES AND FINANCE COMPANY LIMITED
CIN: U65993DL1996PLC077170 As on: 2026-07-13
REHA SECURITIES AND FINANCE COMPANY LIMITED (CIN: U65993DL1996PLC077170) is a Public company incorporated on 14 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1773600.00.
REHA SECURITIES AND FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REHA SECURITIES AND FINANCE COMPANY 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 REHA SECURITIES AND FINANCE COMPANY LIMITED are KAMAL JAIN, PIYUSH JAIN, and DIVYA JAIN.
REHA SECURITIES AND FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U65993DL1996PLC077170 and its registration number is 77170. Users may contact REHA SECURITIES AND FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of REHA SECURITIES AND FINANCE COMPANY LIMITED is A 23 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092.
Current status of REHA SECURITIES AND FINANCE COMPANY 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 REHA SECURITIES AND FINANCE COMPANY 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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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.
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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 REHA SECURITIES AND FINANCE COMPANY 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 REHA SECURITIES AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02493334 | KAMAL JAIN | Additional Director | 2019-03-19 |
| 05328996 | PIYUSH JAIN | Director | 2012-05-28 |
| 08217479 | DIVYA JAIN | Director | 2018-09-06 |
Past Directors & Key Managerial Personnel of REHA SECURITIES AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01308929 | REKHA JAIN | Director | - | 2017-11-01 |
| 01308970 | HANS KUMAR JAIN | Director | - | 2012-05-28 |
| 02361909 | OM PRAKASH JAIN | Director | - | 2018-09-06 |
Other Directorships of REKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R EDUTAINMENT SOFTWARE PRIVATE LIMITED | U72900DL2007PTC171386 | Director | 2007-12-12 | Ongoing |
| HANSEL ENTERPRISES PRIVATE LIMITED | U74110DL1993PTC055508 | Director | - | 2017-11-01 |
| OM SECURITIES AND CREDIT HOLDINGS PRIVATE LIMITED | U74899DL1995PTC066087 | Director | - | 2017-11-01 |
Other Directorships of HANS KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAROMA HEALTH CARE LLP | AAA-2068 | Designated Partner | 2010-11-09 | Ongoing |
| AKHIL FASHION CREATION PRIVATE LIMITED | U17299DL2007PTC159013 | Director | - | 2012-05-28 |
| MLJ INDUSTRIES LIMITED | U21015DL1997PLC089839 | Director | - | 2012-05-27 |
| MANGAL COMMODITIES PRIVATE LIMITED | U51101DL2005PTC143287 | Director | - | 2012-05-27 |
| PAWAN HANS EXPORTERS PRIVATE LIMITED | U51909DL1996PTC083650 | Director | - | 2012-05-28 |
| LUSH FIN-CAP-LEASE PRIVATE LIMITED | U67110DL1996PTC075087 | Director | - | 2012-05-27 |
| HANSEL ENTERPRISES PRIVATE LIMITED | U74110DL1993PTC055508 | Director | - | 2012-05-28 |
Other Directorships of OM PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SECURITIES AND CREDIT HOLDINGS PRIVATE LIMITED | U74899DL1995PTC066087 | Director | - | 2013-09-19 |
Other Directorships of KAMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLJ INDUSTRIES LIMITED | U21015DL1997PLC089839 | Director | - | 2012-06-18 |
| VITARA VENTURES PRIVATE LIMITED | U21093DL2021PTC386762 | Director | 2021-09-18 | Ongoing |
| MEGALOPIS VENTURE PRIVATE LIMITED | U74999DL2019PTC344787 | Director | - | 2021-07-01 |
Other Directorships of PIYUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKHIL FASHION CREATION PRIVATE LIMITED | U17299DL2007PTC159013 | Director | - | 2019-09-23 |
| VITARA VENTURES PRIVATE LIMITED | U21093DL2021PTC386762 | Director | 2021-09-18 | Ongoing |
| PAWAN HANS EXPORTERS PRIVATE LIMITED | U51909DL1996PTC083650 | Director | 2012-05-28 | Ongoing |
| HANSEL ENTERPRISES PRIVATE LIMITED | U74110DL1993PTC055508 | Director | 2012-05-28 | Ongoing |
| OM SECURITIES AND CREDIT HOLDINGS PRIVATE LIMITED | U74899DL1995PTC066087 | Director | 2013-09-19 | Ongoing |
Other Directorships of DIVYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITARA VENTURES PRIVATE LIMITED | U21093DL2021PTC386762 | Director | 2021-09-18 | Ongoing |
| HANSEL ENTERPRISES PRIVATE LIMITED | U74110DL1993PTC055508 | Director | 2017-11-01 | Ongoing |
| OM SECURITIES AND CREDIT HOLDINGS PRIVATE LIMITED | U74899DL1995PTC066087 | Director | 2017-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL1993PTC055508 | HANSEL ENTERPRISES PRIVATE LIMITED | A-23 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC066087 | OM SECURITIES AND CREDIT HOLDINGS PRIVATE LIMITED | A-23, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U72200DL2014PTC262942 | EXULTANT CONSULTING PRIVATE LIMITED | A-208 F/F SURAJ MAL VIHAR, SHAHDARA DELHI-110092 , DELHI, Delhi, India - 110092 |
| U15490DL2018PTC341946 | SIXTEEN GRAMS COFFEE PRIVATE LIMITED | A-38, G/F, Between A-29 To A-40, Suraj Mal Vihar, Shahdara , DELHI, Delhi, India - 110092 |
| AAH-3005 | INDIAN HERBS TRADERS LLP | A-27, SURAJ MAL VIHAR, DELHI DELHI, Delhi, India - 110092 |
| U17023DL2024PTC424869 | ANANT PRINTECH PRIVATE LIMITED | A-167, Suraj Mal Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1995PTC067402 | NEW HIND FIN-LEASE PRIVATE LIMITED | A-10,SURAJ MAL VIHAR DELHI , NEW DELHI, Delhi, India - 110092 |
| ACL-7695 | GOPI PICTURES LLP | A-126, Second Floor,Suraj Mal Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U47222DL2025PTC446754 | LE VERMENO GLOBAL PRIVATE LIMITED | A-29,F.F. SURAJ MAL VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2023PTC411279 | MPRS BUILDCON PRIVATE LIMITED | A-126, 2nd Floor, Suraj Mal Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2023PTC411615 | MPRS REALCON PRIVATE LIMITED | A-126, 2nd Floor, Suraj Mal Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2024PTC438636 | PEER VERSE INNOVATIONS PRIVATE LIMITED | S/O MOHINDER SINGH, B-23,F/F. SURAJ MAL VIHAR,,East Delhi,East Delhi,Delhi,110092-India |
| AAU-4411 | KAS INFRASTRUCTURES LLP | A 130, BLOCK A, SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| U45400DL2008PTC185926 | KAS INFRASTRUCTURES PRIVATE LIMITED | A-130, BLOCK-A SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U21011DL2006PTC148830 | SAL PAPERS PRIVATE LIMITED | A-170, IInd Floor Block A, Suraj Mal Vihar , Delhi, Delhi, India - 110092 |
| U10792DL2024PTC430289 | PAKSH PRODUCTS PRIVATE LIMITED | A-38,G/F, Between A-29 To A-40,Suraj Mal Vihar, East Delhi,Shahdara,Shahdara,Delhi,110092-India |
| U18101DL2005PTC138359 | KAMLESH GARMENTS PRIVATE LIMITED | A-275 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U31300DL2007PTC157306 | CALIBRE CABLES PRIVATE LIMITED | A-282 SurajMal Vihar , Delhi, Delhi, India - 110092 |
| U45400DL2008PTC177420 | S R D REALTORS PRIVATE LIMITED | A-286 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U55101DL2004PTC126296 | GRANDEUR HOSPITALITY PRIVATE LIMITED | A- 27 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL1997PTC087640 | PERFECTMARK DISTRIBUTORS PRIVATE LIMITED | A-275 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U70102DL2013PTC261557 | ZSL REALTORS PRIVATE LIMITED | A-185 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U70102DL2013PTC261560 | ZSL PROPERTIES PRIVATE LIMITED | A-185 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U70102DL2013PTC262053 | ZSL BUILDERS PRIVATE LIMITED | A-185 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC150910 | JBV CONSTRUCTION COMPANY PRIVATE LIMITED | A-185 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U72300DL2008PTC183660 | S B R INFOTECH PRIVATE LIMITED | A-286 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U70100DL2011PTC213336 | SPAN STAR REALTY PRIVATE LIMITED | A-101 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL2001PTC109445 | ADGEN BAOTECH PRIVATE LIMITED | A-56SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1992PTC048162 | KAMRA BUILDTECH PRIVATE LIMITED | A-256 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| 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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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.