REHA CREDIT AND CAPITAL PRIVATE LIMITED
CIN: U67120MH1995PTC094571 As on: 2026-07-13
REHA CREDIT AND CAPITAL PRIVATE LIMITED (CIN: U67120MH1995PTC094571) is a Private company incorporated on 17 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 508000.00.
REHA CREDIT AND CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REHA CREDIT AND CAPITAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of REHA CREDIT AND CAPITAL PRIVATE LIMITED are YASH BHUPESH GUPTA, REHA RAUNAK ASWANI, and SHOBHA BHUPESH GUPTA.
REHA CREDIT AND CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC094571 and its registration number is 94571. Users may contact REHA CREDIT AND CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of REHA CREDIT AND CAPITAL PRIVATE LIMITED is S/9,LANDMARK SOCIETY, SECTOR-14, VASHI, , NEW MUMBAI, Maharashtra, India - 400703.
Current status of REHA CREDIT AND CAPITAL PRIVATE 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 CREDIT AND CAPITAL 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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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 CREDIT AND CAPITAL 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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Current Directors & Key Managerial Personnel of REHA CREDIT AND CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07115702 | YASH BHUPESH GUPTA | Director | 2018-02-19 |
| 07139174 | REHA RAUNAK ASWANI | Director | 2018-02-12 |
| 00209389 | SHOBHA BHUPESH GUPTA | Director | 1995-12-20 |
Past Directors & Key Managerial Personnel of REHA CREDIT AND CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00579234 | BHUPESH PRAKASHCHAND GUPTA | Managing Director | - | 2021-05-28 |
| 06991497 | ALOK KUMAR AGARWAL | Director | - | 2016-07-29 |
| 00209623 | KULBHUSHAN RAMESH AGGARWAL | Director | - | 2018-12-21 |
| 00209661 | MANJU AGGARWAL | Director | - | 2018-02-19 |
Other Directorships of BHUPESH PRAKASHCHAND GUPTA
Other Directorships of ALOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL ENTREPRENEURS PRIVATE LIMITED | U70100MH2014PTC260079 | Director | 2014-12-10 | Ongoing |
| KARMA YOGA VEDANTA PRIVATE LIMITED | U72900MH2014PTC259672 | Director | 2015-01-09 | Ongoing |
Other Directorships of YASH BHUPESH GUPTA
Other Directorships of REHA RAUNAK ASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSV JUHU BROADBAND LLP | AAR-1035 | Designated Partner | 2020-09-15 | Ongoing |
| PETABYTE CLOUD TECHNOLOGIES LLP | ACE-0698 | Designated Partner | 2024-07-15 | Ongoing |
| SUNVITAL ENERGY PRIVATE LIMITED | U35105MH2020PTC340887 | Director | - | 2021-01-15 |
| DATAXS TECHNOLOGIES PRIVATE LIMITED | U64100MH2021PTC354184 | Director | - | 2022-02-23 |
| SSV BROADBAND PRIVATE LIMITED | U64204MH2015PTC264435 | Director | - | 2018-01-24 |
| D-VOIS SSV BROADBAND PRIVATE LIMITED | U72900MH2004PTC150240 | Additional Director | 2021-06-04 | Ongoing |
| D-VOIS SSV BROADBAND PRIVATE LIMITED | U72900MH2004PTC150240 | Director | - | 2017-02-22 |
| D-VOIS N SSV BROADBAND PRIVATE LIMITED | U74900MH2010PTC207649 | Nominee Director | - | 2019-02-05 |
| DEV HOSPITALITY AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2015PTC268631 | Additional Director | - | 2016-09-30 |
| DEV HOSPITALITY AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2015PTC268631 | Director | - | 2017-05-01 |
| AKACHI MANAGEMENT PRIVATE LIMITED | U82990MH2018PTC312196 | Director | 2018-07-25 | Ongoing |
Other Directorships of SHOBHA BHUPESH GUPTA
Other Directorships of KULBHUSHAN RAMESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER STEEL ENGINEERING (INDIA) PRIVATE LIMITED | U28112MH1995PTC093973 | Company Secretary | - | 2021-11-19 |
| TSE INFRAPROJECTS PRIVATE LIMITED | U45309MH2016PTC289071 | Additional Director | - | 2022-09-30 |
| TSE INFRAPROJECTS PRIVATE LIMITED | U45309MH2016PTC289071 | Director | 2021-11-19 | Ongoing |
| SURYAKOTI DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC176010 | Director | 2007-11-19 | Ongoing |
Other Directorships of MANJU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAKOTI SOLAR PRODUCTS PRIVATE LIMITED | U29253MH2010PTC210132 | Director | 2010-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3775 | SSV & SSS BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR-14, NAVI MUMBAI, VASHI, 400703, INDIA NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2013PLC241173 | DHAN KUBER HABITAT LIMITED | JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2007PTC174403 | PVR PROPERTY DEVELOPERS PRIVATE LIMITED | 1 JN 4, 9/14, LITTLE FLOWER HOUSING SOCIETY, SECTOR 9 ,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC309529 | ARJAVAM VENTURES PRIVATE LIMITED | C9/N8, APMC HSG Complex,Kamdhenu Society Mahatama Gandhi Complex, Sector - 14 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-6395 | SSV BUILDCON LLP | A2, LANDMARK COOPERATIVE HOUSING SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-3099 | SAIYAM SECURITY VENTURE SERVICES LLP | A4, PLOT 21 & 28 LANDMARK HOUSING SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-9942 | SSV SAI CONSTRUCTIONS LLP | BHUPESH GUPTA, A 2, PLOT 2 1 & 2 8, LANDMARK SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-9576 | SSV FUTURE BROADBAND LLP | A/3, Landmark Society, Sector 14, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAI-6087 | SSV SPACENET BROADBAND LLP | A/3, Landmark Society Sector- 14, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAJ-4335 | SSV CONNECT BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR-14, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-6888 | SSV SEVA BROADBAND LLP | A/3, LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-4390 | SSV GNET BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-9484 | SSV SHLOK BROADBAND LLP | A/3 LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-1577 | SSV SPEED BROADBAND LLP | A/3, Landmark Society, Sector- 14, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAS-4590 | SSV GLOBAL BROADBAND LLP | A/3 LANDMARK SOCIETY SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-2805 | SSV LILLY BROADBAND LLP | A/3, LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAT-0217 | SSV WINGS BROADBAND LLP | A/3, Landmark Society, Sector 14, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAT-9445 | SSV ALPHA BROADBAND LLP | A 3, LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5704 | SSV MMC BROADBAND LLP | A-3, LANDMARK SOCIETY , SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-8841 | SSV UNIVERSAL BROADBAND LLP | A/3, LANDMARK SOCIETY CHS SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-7770 | SSV JASS BROADBAND LLP | A-3, LANDMARK SOCIETY , SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2007PTC168490 | VAVIYA SSV INFRASTRUCTURE PRIVATE LIMITED | A/3, LANDMARK SOCIETY, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U64204MH2016PTC272093 | SSV VISION PRIVATE LIMITED | A/3, LANDMARK SOCIETY SECTOR 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70109MH2015PTC263582 | SSV DEVELOPERS PRIVATE LIMITED | A/3, LANDMARK SOCIETY, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2015PTC263434 | SSV PROPERTIES PRIVATE LIMITED | A/3, LANDMARK SOCIETY, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2008PTC184420 | RR CABLE NETWORK PRIVATE LIMITED | A/3, LANDMARK SOCIETY, SECTOR 14, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC307744 | SSV DIGITAL PRIVATE LIMITED | A/3, Landmark Society, Sector 14, Vashi, , NAVI MUMBAI,, Maharashtra, India - 400703 |
| AAP-6857 | SSV NEELKANTH DEVELOPERS LLP | A/3, LANDMARK SOCIETY, NEAR GAONDEVI MANDIR, SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2010PTC207649 | D-VOIS N SSV BROADBAND PRIVATE LIMITED | A/3, LANDMARK SOCIETY SECTOR - 14, VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100715738 | 2023-05-09 | - | - | 20,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100929211 | 2024-05-18 | - | - | 5,026,500.00 | SMFG INDIA CREDIT COMPANY LIMITED |
- 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.