• 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

      RUPEE INVESTMENT & FINANCIAL SERVICES LT D

      CIN: U74140MP1986PLC003356 As on: 2026-07-13
      Purchase Report

      RUPEE INVESTMENT & FINANCIAL SERVICES LT D (CIN: U74140MP1986PLC003356) is a Public company incorporated on 08 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4009000.00.

      RUPEE INVESTMENT & FINANCIAL SERVICES LT D's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RUPEE INVESTMENT & FINANCIAL SERVICES LT D's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of RUPEE INVESTMENT & FINANCIAL SERVICES LT D are MAHENDRA JAIN, JINENDRA KUMAR JAIN, and MOHIT JAIN.

      RUPEE INVESTMENT & FINANCIAL SERVICES LT D's Corporate Identification Number (CIN) is U74140MP1986PLC003356 and its registration number is 3356. Users may contact RUPEE INVESTMENT & FINANCIAL SERVICES LT D on its Email address - [email protected]. Registered address of RUPEE INVESTMENT & FINANCIAL SERVICES LT D is 78/4 vallabh nagar , INDORE,, M.P, Madhya Pradesh, India - 000000.

      Current status of RUPEE INVESTMENT & FINANCIAL SERVICES LT D 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RUPEE INVESTMENT & FINANCIAL SERVICES LT D 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 Report

      All 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 RUPEE INVESTMENT & FINANCIAL SERVICES LT D

      Purchase full report of RUPEE INVESTMENT & FINANCIAL SERVICES LT D

      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 RUPEE INVESTMENT & FINANCIAL SERVICES LT D 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RUPEE INVESTMENT & FINANCIAL SERVICES LT D
      DIN Director Name Designation Appointment Date
      02419807 MAHENDRA JAIN Director 2002-11-27
      02529054 JINENDRA KUMAR JAIN Director 2002-11-27
      02548982 MOHIT JAIN Director 2007-01-22
      Past Directors & Key Managerial Personnel of RUPEE INVESTMENT & FINANCIAL SERVICES LT D
      DIN Director Name Designation Appointment Date Cessation
      02565969 BHARAT RIMJHA Director - 2007-01-22
      00204833 PANKAJ KALANI Director - 2003-11-27
      Other Directorships of MAHENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JINENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KARMAYOG DEVCON PRIVATE LIMITED U45200MP2012PTC028056 Director 2012-03-23 Ongoing
      Other Directorships of BHARAT RIMJHA
      Company Name CIN Designation Appointment Date Cessation
      SUVAN EDIBLES LLP AAE-9484 Designated Partner 2021-05-07 Ongoing
      SUVAN EDIBLES LLP AAE-9484 Designated Partner - 2021-05-06
      RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Additional Director 2022-03-21 Ongoing
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director 2010-03-02 Ongoing
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director 2021-12-09 Ongoing
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director 2021-12-09 Ongoing
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director 2021-12-09 Ongoing
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2022-09-30
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Director 2021-12-09 Ongoing
      Other Directorships of PANKAJ KALANI
      Company Name CIN Designation Appointment Date Cessation
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Director - 2009-10-22
      RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2013-11-19
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2020-03-05
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2020-03-09
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2020-03-02
      SAUMYA PROSEC PRIVATE LIMITED U45202MP2006PTC018965 Director - 2017-08-22
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2019-04-10
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2019-04-10
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2019-04-10
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director 2009-05-30 Ongoing
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director 2008-09-12 Ongoing
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2019-04-10
      KUVAM EXIM PRIVATE LIMITED U51900MP2015PTC034242 Additional Director 2015-12-11 Ongoing
      PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Additional Director - 2022-09-30
      PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director 2021-12-09 Ongoing
      PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director - 2017-08-22
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2019-04-10

      CIN Company Name Company Address
      U72400MP2006PTC018458 FLEX CG SERVICES PRIVATE LIMITED BG-201, SCHEME NO. 74C VIJAYNAGAR INDORE M.P. , NAGAR INDORE M.P., Madhya Pradesh, India - 000000
      U24132MP1997PTC011967 BHAGWATI TRADEPLAST PRIVATE LIMITED 103-SAINATH APT.78-SNEH NAGAR, , INDORE, M.P, Madhya Pradesh, India - 000000
      U17303MP1996PTC010717 SHRESHTHA POLYMERS PRIVATE LIMITED G-4,VIJAYA-APARTMENTMANISHPURI, SAKET NAGAR, , INDORE M.P., Madhya Pradesh, India - 000000
      U17303MP1996PTC010720 SHRVAPRIYA POLYMERS PRIVATE LIMITED G-4,VIJAYA APARTMENTMANISH PURI,SAKET NAGAR, , INDORE M.P., Madhya Pradesh, India - 000000
      U72200MP1996PTC010716 CENTRONIX COMPUTERS PRIVATE LIMITED 3-4, NAVRANG PLAZA35, SNEH NAGAR , INDORE M.P., Madhya Pradesh, India - 000000
      U72200MP2001PTC014594 ORION DIGICOM PRIVATE LIMITED 4-JOY BUILDERS COLONYSAKET, NAGAR , DISTT-INDORE, M.P, Madhya Pradesh, India - 000000
      U24290MP1989PTC005100 ASC CHEMCON PVT LTD A-31 MIG, RAVI SHANKAR NAGAR,INDORE,M.P. M.P. , M.P., Madhya Pradesh, India - 000000
      U85120MP1991PTC006688 NEHAL MEDI PRODUCTS PVT LTD 103-CHETAK ARCH (HALL NO.2)7/4,M.G..ROAD,INDORE M.P. , M.P., Madhya Pradesh, India - 000000
      U50200MP2006PTC018464 VIDHYA MOTORS PRIVATE LIMITED PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000
      U06592MP1996PLC011166 FENNY PLANTATION AND RESORTS LIMITED M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000
      U24299MP1988PTC004390 ASC INDUSTRIAL CHEMICALS PVT LTD 222 ANOOP NAGAR INDORE36- SNEH NAGAR NARMADA INDORE , M.P., Madhya Pradesh, India - 000000
      U17111MP1985PLC003095 JETHA FIBRES LIMITED M-43, MIG Sukhiliya DDU NAGAR , INDORE M P, Madhya Pradesh, India - 000000
      U01911MP1988PLC004461 SHAKATI LEATHER LIMITED E-36, HIG. COLONY, 4TH FLOOR, INDORE , INDORE, M.P., Madhya Pradesh, India - 000000
      U02411MP1986PTC003659 SANG CHEMICALS PVT. LTD. 420 4TH FLOOR CITY PLAZA M.G.ROAD . , INDORE M.P, Madhya Pradesh, India - 000000
      U02710MP1991PTC006437 PACIFIC METALS PVT.LTD. 241-ANOOP NAGAR, INDORE.M.P , M.P., Madhya Pradesh, India - 000000
      U01111MP1988PTC004936 INDORE PULVARISING PRODUCTS PVT LTD. 39 PATEL NAGAR,INDORE, M.P. , M.P., Madhya Pradesh, India - 000000
      U29308MP1993PTC007962 JAI JALARAM ELECTRONICS PVT LTD 234-ANUP NAGAR,INDORE M.P. , M.P., Madhya Pradesh, India - 000000
      U27104MP1982PTC001980 INDORE ALLUMINIUM PVT LTD 338, SHIVAJI NAGAR, INDORE,,M.P. , M.P., Madhya Pradesh, India - 000000
      U02930MP1989PTC005348 SHREE JAWAHAR UTENSILS PVT. LTD. B-61, NEMI NAGAR, INDORE.M.P. , M.P., Madhya Pradesh, India - 000000
      U02101MP1990PTC006036 PRESMA STATIONERIES PVT LTD 24/20, LAXMIBAI NAGAR, INDORE M.P. , M.P., Madhya Pradesh, India - 000000
      U51902MP1988PTC004426 J.B.K.INDUSTRIES PVT LTD 586,USHA NAGAR,EXTN. INDORE,,M.P. , M.P., Madhya Pradesh, India - 000000
      U67120MP1990PTC005847 NAFEES FINANCE & INVESTMENT PVT LTD 4-JAWAHAR MARG MOHAMMADIMARKET,INDORE,M.P. , M.P., Madhya Pradesh, India - 000000
      U28111MP1988PTC004974 DEEPSHREE GARMENTS PVT LTD. 10 SHANTI NAGAR, CHHIPA BAKHAL, INDORE. M.P. , M.P., Madhya Pradesh, India - 000000
      U74140MP2004PTC016303 RAJURKAR CONSULTANTS PRIVATE LIMITED 40/C SHRADDHASUMAN,RAJENDRA NAGAR, INDORE M.P. , M.P, Madhya Pradesh, India - 000000
      U24232MP2004PTC016632 MAXTHERA PHARMACEUTICALS PRIVATE LIMITED 305 KANCHAN TOWER 34 VEERSAVARKAR NAGAR KHATIWALA TANK INDORE M.P. , M.P, Madhya Pradesh, India - 000000
      U02423MP1995PLC008915 SOMA FORMULATION LIMITED E-1,HIG COLONY,R.S.S.NAGAR,INDORE M.P. , M.P., Madhya Pradesh, India - 000000
      U51103MP1988PTC004833 MAHASAGAR EXPORTS PVT LTD NILGIRI APARTMENT 3RD FLOOR249 ANOOP NAGAR INDORE M P , M.P., Madhya Pradesh, India - 000000
      U85110MP1995PLC009094 UNITED DIAGNOSTIC INTERNATIONAL LIMITED UNITED HOUSE,4-PRESS COMPLEX ROAD, ZONE-I , M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000
      U55101MP1985PLC003118 P.J. HOTELS LTD M.P. M.P. , INDORE M.P., Madhya Pradesh, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99