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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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RISHVA SECURITIES PRIVATE LIMITED

CIN: U74899DL1995PTC064483 As on: 2026-07-13

RISHVA SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC064483) is a Private company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1924000.00.

RISHVA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISHVA SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of RISHVA SECURITIES PRIVATE LIMITED are PAWAN KUMAR BANSAL, MOHIT GUPTA, and ROHIT GUPTA.

RISHVA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064483 and its registration number is 64483. Users may contact RISHVA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHVA SECURITIES PRIVATE LIMITED is C-21HAUZ KHAS , NEW DELHI, Delhi, India - 110016.

Current status of RISHVA SECURITIES 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 Names

Previous CINs

ZaubaCorp's company report for RISHVA SECURITIES 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 RISHVA SECURITIES 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 RISHVA SECURITIES
DIN Director Name Designation Appointment Date
01411030 PAWAN KUMAR BANSAL Director 1996-07-20
06528683 MOHIT GUPTA Director 2016-09-30
07567167 ROHIT GUPTA Director 2016-09-30
Past Directors & Key Managerial Personnel of RISHVA SECURITIES
DIN Director Name Designation Appointment Date Cessation
01306427 VIJAY KUMAR BANSAL Director - 2016-09-29
01586681 RAJIV GUPTA Director - 2013-03-18
06528683 MOHIT GUPTA Additional Director - 2016-09-30
Other Directorships of VIJAY KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
ODEON ENTERPRISES PRIVATE LIMITED U00060PB2006PTC029541 Additional Director - 2015-09-30
ODEON ENTERPRISES PRIVATE LIMITED U00060PB2006PTC029541 Director - 2015-11-03
PIYUSH METAL & FERRO ALLOYS PRIVATE LIMITED U27101DL1996PTC077569 Director 2007-03-03 Ongoing
PIYUSH METAL & FERRO ALLOYS PRIVATE LIMITED U27101DL1996PTC077569 Director - 2019-08-20
MONGA ISPAT LIMITED U27104PB1992PLC012261 Director - 2019-08-20
DEV ROLLING MILLS PRIVATE LIMITED U27109PB2007PTC031050 Director - 2018-07-07
STANLEY EXPORTS PRIVATE LIMITED U35999PB1995PTC016549 Director - 2018-08-28
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Additional Director - 2010-09-30
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director 2010-09-30 Ongoing
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director - 2020-03-17
DEV TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031005 Director 2007-03-26 Ongoing
DEV TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031005 Director - 2019-08-20
ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director 2012-09-20 Ongoing
TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director 2012-09-20 Ongoing
TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Additional Director - 2012-09-29
TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director 2012-09-29 Ongoing
ESS KAY BEE FINANCE LIMITED U65910DL1986PLC025336 Director - 2018-08-24
MONGA STRIPS PRIVATE LIMITED U65921PB1988PTC008591 Director - 2016-09-29
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Additional Director - 2015-09-30
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Director 2015-09-30 Ongoing
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Director - 2019-08-20
POOKRITA INFOTECH PRIVATE LIMITED U72900DL2000PTC104468 Director - 2018-08-24
TIKKU ADVERTISING PRIVATE LIMITED U74300DL2005PTC133079 Additional Director - 2015-09-29
TIKKU ADVERTISING PRIVATE LIMITED U74300DL2005PTC133079 Director 2015-09-29 Ongoing
TIKKU ADVERTISING PRIVATE LIMITED U74300DL2005PTC133079 Director - 2019-08-20
DBA SWITCHGEAR PRIVATE LIMITED U74899DL1986PTC018509 Additional Director - 2015-09-29
DBA SWITCHGEAR PRIVATE LIMITED U74899DL1986PTC018509 Director 2015-09-29 Ongoing
DBA SWITCHGEAR PRIVATE LIMITED U74899DL1986PTC018509 Director - 2019-08-20
AMAZON APPARELS PRIVATE LIMITED U74899DL1992PTC048405 Additional Director - 2015-09-30
AMAZON APPARELS PRIVATE LIMITED U74899DL1992PTC048405 Director - 2016-09-29
JAY AMBEY KNITTERS PRIVATE LIMITED U74899DL1993PTC054922 Additional Director - 2016-09-29
JAY AMBEY KNITTERS PRIVATE LIMITED U74899DL1993PTC054922 Director 2016-09-29 Ongoing
JAY AMBEY KNITTERS PRIVATE LIMITED U74899DL1993PTC054922 Director - 2019-08-20
SHIVAM FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064249 Director - 2016-09-29
Other Directorships of PAWAN KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
SHARTHAK STEELS LIMITED U27101PB1994PLC014272 Additional Director - 2015-09-30
SHARTHAK STEELS LIMITED U27101PB1994PLC014272 Director - 2019-12-10
DEV ROLLING MILLS PRIVATE LIMITED U27109PB2007PTC031050 Additional Director - 2015-09-30
DEV ROLLING MILLS PRIVATE LIMITED U27109PB2007PTC031050 Director - 2018-07-07
Other Directorships of RAJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
MONGA ISPAT LIMITED U27104PB1992PLC012261 Director 2020-07-01 Ongoing
MONGA ISPAT LIMITED U27104PB1992PLC012261 Managing Director - 2017-02-12
J P IRON AND STEEL LTD U27106PB1994PLC014838 Director - 2016-10-04
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Additional Director - 2010-09-30
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director 2010-09-30 Ongoing
TEG FINANCIAL SERVICES PRIVATE LIMITED U65921PB1997PTC019787 Additional Director - 2011-09-30
TEG FINANCIAL SERVICES PRIVATE LIMITED U65921PB1997PTC019787 Director - 2013-03-15
SHIVAM FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064249 Director - 2013-03-18
MARGINAL HOLDINGS PRIVATE LIMITED U74899DL1995PTC064494 Director - 2013-03-15
DATA- BYTE SERVICES PRIVATE LIMITED U74899DL1995PTC064506 Director - 2013-03-18
Other Directorships of MOHIT GUPTA
Other Directorships of ROHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
MONGA STRIPS PRIVATE LIMITED U65921PB1988PTC008591 Director 2016-09-30 Ongoing
TEG FINANCIAL SERVICES PRIVATE LIMITED U65921PB1997PTC019787 Director 2016-09-30 Ongoing
MOONCASE PRIVATE LIMITED U72900PB2019PTC050378 Director 2019-12-06 Ongoing
AMAZON APPARELS PRIVATE LIMITED U74899DL1992PTC048405 Director 2016-09-30 Ongoing
SHIVAM FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064249 Director 2016-09-30 Ongoing
MARGINAL HOLDINGS PRIVATE LIMITED U74899DL1995PTC064494 Director 2016-09-30 Ongoing
DATA- BYTE SERVICES PRIVATE LIMITED U74899DL1995PTC064506 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U87200DL2024PTC425164 SOULFUL WELLNESS PRIVATE LIMITED 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U92413DL2006PTC154988 BRENNUS PROJECTS PRIVATE LIMITED C-4/140, SAFDARJUNG DEVELOPMENT AREA HAUZ KHAS NEW DELHI-110016 , New Delhi, Delhi, India - 110016
U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U66309DL2023PTC411862 SHE CAPITAL VENTURE PRIVATE LIMITED Safdarjung Development Area market, C 1, opposite IIT Main Gate,,Block C 5, Hauz Khas Enclave, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U72900DL2000PTC104660 LIBRA INFOTECH PRIVATE LIMITED 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016
L74110DL2007PLC171939 DUDIGITAL GLOBAL LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS,NEW DELHI,New Delhi,Delhi,110016-India
U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
U55101DL2021PTC382673 VAGABONDS HOSPITALITY PRIVATE LIMITED 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016
U74999DL2016PTC308424 LUMINASIC PRIVATE LIMITED Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016
U96092DL2024PTC425134 PETLABS PRIVATE LIMITED c-5 hauz khas,South Delhi,New Delhi,South West Delhi,Delhi,110016-India
ACI-5292 INFINICON LLP Chhabil Das agarwal,C-15 Basement,Hauz Khas Delhi,New Delhi,South West Delhi,Delhi,India-110016
U29309DL2022PTC393253 NGV GAS PRIVATE LIMITED C1 SDA Market, Opposite IIT Main Gate Delhi-110016 Delhi-110016 , New Delhi, Delhi, India - 110016
U85100DL2015NPL422926 SEVACHILD INDIA FOUNDATION C-2/39, Safdarjung Development Area, Hauz Khas S.O., South West, Delhi , New Delhi, Delhi, India - 110016
U68100DL2003PTC120039 J K GARMENTS PRIVATE LIMITED C-7, GROUND FLOOR, C BLOCK INTERNAL ROAD NEAR POLICE STATION, HAUZ KHAS,NEW DELHI,Delhi,110016-India
U74900DL1998PTC091773 ACORN IMPEX PRIVATE LIMITED C/O PRAVEEN AGARWAL, C.A. H-6/B, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U72300DL1998PTC095489 JITENDRA COMPUTERS PRIVATE LIMITED C/O NAVEEN KUMAR, F.C.A. D-1/29, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U72900DL1997PTC090085 ACORN DIGI-TECH SYSTEMS PRIVATE LIMITED C/O PRAVEEN AGARWAL, C0.A. H-6/B, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U72200DL1996PTC081651 CE - COMPUTER TECHNOLOGIES PRIVATE LIMITED C-27 LGF HAUZ KHAS NEW DELHI-110016 , DELHI, Delhi, India - 110016
U55101DL2015PTC278138 TEWARI CAFE PRIVATE LIMITED Shop No. 3, 4, 5, 6, 7, 8 & 12 C.S.C. Complex, Hauz Khas , NEW DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U74999DL2018PTC336493 QUIRK HEAD PRIVATE LIMITED House No. 23 Hauz Khas village Delhi New Delhi , New Delhi, Delhi, India - 110016
ACM-4424 ANKURIT BUILDCON LLP C-28 SECOND FLOOR JOSHI MARG,PANCHSHEEL ENCLAVE NEW DELHI-110016,New Delhi,South West Delhi,Delhi,India-110016
U74999DL2017PTC319693 BAUD RESOURCES PRIVATE LIMITED 3B4, 3rd Floor, Research and Innovation Park,IIT Delhi, Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
AAU-7173 RACHNA POLYPLAST LLP Z 8, Basement, Hauz Khas, New Delhi 110016 New Delhi, Delhi, India - 110016
U74999DL2017PTC316968 TAGRAIN INDIA PRIVATE LIMITED C-31 Mayfair Gardens NEW DELHI-110016 , New Delhi, Delhi, India - 110016
U55101DL2008PTC175961 BRACE HOSPITALITY HOMES & HEALTHCARE PRIVATE LIMITED C-17, SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U51909DL2018PTC335788 AMAISHA INFOTECH PRIVATE LIMITED 1-A Hauz Khas Village New Delhi-110016 , NEW DELHI, Delhi, India - 110016
AAJ-1721 FUNKY CAFE LLP HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016

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
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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
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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

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