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 INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65993UP1995PTC017368 As on: 2026-07-13
RBS INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65993UP1995PTC017368) is a Private company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 30000.00.RBS INVESTMENT AND FINANCE PRIVATE 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)].
RBS INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1995PTC017368 and its registration number is 17368. Users may contact RBS INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of RBS INVESTMENT AND FINANCE PRIVATE LIMITED is SHOP NO4 BYE PASS ROADNEAR RAILWAY STATION KHARAGJEET NAGAR MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of RBS INVESTMENT AND FINANCE PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RBS INVESTMENT AND FINANCE 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 INVESTMENT AND FINANCE
Purchase full report of RBS INVESTMENT AND FINANCE
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 INVESTMENT AND FINANCE 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 INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RBS INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15312UP1995PTC018003 | MAINPURI RICE MILLS PRIVATE LIMITED | NEAR RAILWAY MALL GODAM,STATION ROAD, MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC022743 | BHAGWATI BRASS HOUSE LIMITED | SHOP NO 8 HELLOT ROADNEAR FIRE STATION MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20102UP1996PLC021211 | PRAGYA INDIA FOREST LIMITED | RAM DEVI BYE PASS ROADNEAR BRIJ GANDHI GRAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U52322UP1999PTC024557 | KAUSHIKI PACKAGING PRIVATE LIMITED | 12TH KM GWALIOR ROADNEAR KARARI RAILWAY STATION JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP2006PTC031764 | P.D.S. SALES AND INSURANCE SOLUTIONS PRI VATE LIMITED | 31/218, BAPU NAGAR, NAGLACHIDDA OPP. KAMLA NAGAR BYE PASS ROAD, AGRA , BYE PASS ROAD, AGRA, Uttar Pradesh, India - 000000 |
| U15543UP1989PTC011090 | GANPATI SALES COMPANY PRIVATE LIMITED | STATION ROAD KHALILABADSANT KABIR NAGAR SANT KABIR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21011UP1998PLC023560 | KUSHMI PAPER MILLS LIMITED | STATION ROADKHALILABAD SANTKABIR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65999UP1990PTC012015 | AAR KAY INSTALMENTS PRIVATE LIMITED | BYE PASS ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PTC015947 | G.F.I. HOUSING AND LEASING CO PRIVATE LIMITED | RAILWAY STATION ROADGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26109UP1984PTC006584 | K S NUTRITIONS AND FOOD PRIVATE LIMITED | BYE PASS RODEOPP SBI FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1994PLC017320 | SURYA GREEN FORESTS LIMITED | BIJNOR BYE PASS ROADCHANDPUR BIJNORE , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PLC020265 | DHANPRIYA FINANCE AND HIRE PURCHASE LIMI TED | RAILWAY STATION ROAD,LALGANJ RAEBARELI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72900UP2000PTC025681 | LOGIN ONLINE PRIVATE LIMITED | MISRA BUILDINGOPP RAILWAY STATION MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP2000PTC025055 | DEOBAND COMPUTORS TECHNOLOGY PRIVATE LIM ITED | RAILWAY ROADNEAR DHARAMSHALA DEOBAND SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21012UP1977PTC004474 | HARISIDDH BOARD AND PAPER MILLS PRIVATE LIMITED | NEAR RAILWAY STATION BADORADIST BANDA BANDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1997PTC021829 | LALAN BUILDERS PRIVATE LIMITED | KALAPTARU ASHRAMSONKH ROAD BYE PASS MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51311UP1995PTC018940 | GHANSHYAM EXPORTS PRIVATE LIMITED | PITARIA MARKETOPP-RAILWAY STATION LAKHIMPUR KHERI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015034 | SHRI SAHAYAK HIRE PURCHASE AND LEASING COMPANY LIMITED | RAILWAY STATION ROADRAI BAREILLY RAI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1992PTC014212 | N.E.FINANCERS PRIVATE LIMITED | ASHIYANA, BYE PASS ROAD,BULANDSHAHR BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19131UP1988PTC009423 | AVON TANNERS PRIVATE LIMITED | 207,CHANDRA NAGAR,STATION ROADORAI JALAUN JALAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1999PTC024949 | TULSI FLATS AND APPARMENTS PRIVATE LIMIT ED | 1 TULSI NAGARPILIBHIT BYE PASS ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U36941UP1995PTC018375 | TARGET PIGGERIES PRIVATE LIMITED | SHOP NO.73,NAGAR MAHAPALIKACOMPLEX,PARDEWANPUR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51399UP2003PTC027924 | UJALA TRADING CO. PRIVATE LIMITED | SHOP NO 15 KDA MARKETLAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PTC020695 | RAJ RISHI MOTOR FINANCE PRIVATE LIMITED | SHOP NO - 6KAMLA NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1992PTC014975 | MAHAKALI CHITS PRIVATE LIMITED | garh bye pass shamsabad road FATEHBADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PTC022851 | JAI MAA GAYATRI FINANCE PRIVATE LIMITED | BIJNOR BY PASS ROADGOKUL NAGAR CHANDPUR BIJNORE , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1995PTC018251 | NAMRATA FINANCE AND INVESTMENT PRIVATE LIMITED | 236,NEW AGRA,BYE PASS ROAD, AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27201UP1993PTC015187 | ORAI CASTING PRIVATE LIMITED | 932,RAJENDRA NAGAR,STATION RD.ORAI , JALAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1977PTC004516 | LUBRICANT COATING PRIVATE LIMITED | 5 - 9 BUILDNG MATERIALCOMPLEX BYE PASS, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
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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.