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      • Complaints
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      RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74900TG2012PTC084461
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      RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74900TG2012PTC084461) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 107900000.00.

      RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED are AMIT PAUL, PAWAN KUMAR GUPTA, and SUDIP KUMAR.

      RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2012PTC084461 and its registration number is 84461. Users may contact RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED is RCI HOUSE, 1ST FLOOR, SURVEY NO. 83, NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY, SECUNDERABAD TG 500014 IN.

      Current status of RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED is - Under Liquidation.

      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 RCI CASH MANAGEMENT SERVICES 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 RCI CASH MANAGEMENT SERVICES 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 RCI CASH MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00108348 AMIT PAUL Nominee Director 2015-12-10
      01375757 PAWAN KUMAR GUPTA Whole-time director 2015-11-27
      05235187 SUDIP KUMAR Wholetime Director 2012-11-29
      Past Directors & Key Managerial Personnel of RCI CASH MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00108348 AMIT PAUL Nominee Director - 2016-05-04
      01375757 PAWAN KUMAR GUPTA Director - 2015-11-27
      Other Directorships of AMIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Nominee Director - 2008-02-28
      GEO BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED U24239KA2009PTC048773 Nominee Director - 2015-05-11
      PRASAD NC MACHINE SYSTEMS PRIVATE LIMITED U29130TN1993PTC026107 Nominee Director - 2016-07-14
      GIBRALTAR AIRSPRINGS PRIVATE LIMITED U29130WB1993PTC060487 Nominee Director - 2021-12-14
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director - 2021-12-16
      E CUBE INDIA SOLUTIONS LIMITED U30000GJ2000PLC038530 Director - 2018-03-22
      DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Additional Director - 2010-09-29
      DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2020-09-23
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Nominee Director - 2021-12-15
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Nominee Director - 2018-01-24
      AUTOCAL SOLUTIONS PRIVATE LIMITED U72200MH2008PTC178116 Nominee Director - 2021-12-15
      FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Nominee Director - 2015-03-24
      LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Nominee Director - 2010-03-29
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2012-01-03
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APURVAKRITI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC172008 Director - 2013-12-16
      RCI LOGISTICS PRIVATE LIMITED U60231TG2001PTC064387 Director 2001-05-02 Ongoing
      RCI CONTAINER SERVICES PRIVATE LIMITED U63030TG2013PTC087910 Director 2013-05-24 Ongoing
      Other Directorships of SUDIP KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030TG2013PTC087910 RCI CONTAINER SERVICES PRIVATE LIMITED RCI HOUSE, 1ST FLOOR, SURVEY NO. 83, NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY, , SECUNDERABAD, Telangana, India - 500014
      U60231TG2001PTC064387 RCI LOGISTICS PRIVATE LIMITED RCI HOUSE, 2ND FLOOR, SY. NO. 83 NH-7, NEAR KOMPALLY RAILWAY BRIDGE , KOMPALLY, Telangana, India - 500014
      U63030TG2018PTC129005 CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED RCI HOUSE, 2ND FLOOR, SY. NO. 83, NH-7 NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY , HYDERABAD, Telangana, India - 500014
      U63030TG2018PTC129377 INTELI-BOX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED RCI HOUSE, 2ND FLOOR, SY. NO. 83, NH-7 NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY , HYDERABAD, Telangana, India - 500014
      U74900TG2015PTC097653 ENGINEERING HUB PRIVATE LIMITED FLAT NO. 103, PRITHVI BLOCK, SRIVENSAI PROJECTS NEAR CINEPLANET, KOMPALLY SECUNDERABAD TG 500014 IN
      U62013TS2025PTC198239 AURONIS INNOVATIONS PRIVATE LIMITED RCI HOUSE, 2ND FLOOR,SY NO. 83, NH-7, KOMPALLY,Tirumalagiri,Hyderabad,Telangana,500014-India
      U74999TG2016PTC113164 CORPORICA FERTILIZERS & CHEMICALS PRIVATE LIMITED D.NO. 1-34, SY NO. 90, 1ST FLOOR, 106/1 DSR COMPLEX, KOMPALLY , SECUNDERABAD, Telangana, India - 500014
      U74900TG2015PTC101918 FLASHY MARKETING PRIVATE LIMITED 202 second Floor Jayabheri Park 3-100 Kompally SECUNDERABAD TG 500014 IN
      U01100TG2016PTC110877 SEEDKING INDIA PRIVATE LIMITED Flat No. 102/2, 1st Floor, DSR Complex, Kompally, , Secunderabad, Telangana, India - 500014
      U74900TG2014PTC096360 DEVI BPO SOLUTIONS PRIVATE LIMITED Flat No:306, Block No - 6, 3rd Floor, Prajay Gruhathara Apts, Kompally, Quthbullapur. RR Dist Hyderabad TG 500014 IN
      U74900TG2014PTC092065 SECURET CONCEPTS PRIVATE LIMITED FAT NO 401 4TH FLOOR, PALM SPRINGS PHASE-1, SY.NO.S.143-145 BEHIND RUNWAY-9 KOMPALLY Hyderabad Rangareddi TG 500014 IN
      U01135TG2017PTC119009 UNI PROSUS AGRI INTERNATIONAL PRIVATE LIMITED FLAT NO 604, SHREYA TOWERS VENSAI PROJECTS LTD, NEAR CINE PLANET , KOMPALLY, SECUNDERABAD, Telangana, India - 500014
      U24304TG2016PTC112535 EISNER CROP SCIENCES PRIVATE LIMITED Plot No. 15/14P, Maa Laxmi Residency, Kompally, Near Chandra Reddy Garden Function Hall, Kompally, , Secunderabad, Telangana, India - 500014
      U45202TG2006PTC050565 GRANDEUR INFRATECH PRIVATE LIMITED H. No. 1-82/1, Sai Teja Residency, Plot No. 42, Survey No. 94C, Sai Baba Nagar, Kompally Village, , Secunderabad, Telangana, India - 500014
      U74900TG2011PTC072863 SREE GAYATRI NATURAL RESOURCES PRIVATE LIMITED ROW HOUSE NO.25,CANTON PARK PETBASHEERABAD,KOMPALLY HYDERABAD Rangareddi TG 500014 IN
      U74900TG2015OPC101628 RAX UNIQUE TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT NO:201, VIRAT RESIDENCY, DULAPALLY CROSS, NEAR PN BANK, KOMPALLY HYDERABAD TG 500014 IN
      U74210TG1997PTC027013 VASCO ENVIRONMENTAL INDIA PRIVATE LIMITED VascoHouse,SurveyNo.210AyodhyaCentre,kandla(V),(NearKompally) , Gundla Pochampally, Telangana, India - 500014
      U85199TG1997PTC027014 VASCO SCIENTIFICS PRIVATE LIMITED VascoHouse,SurveyNo.210AyodhyaCentre,kandla(V),(NearKompally) , Gundla Pochampally, Telangana, India - 500014
      U74900TG2014PTC096415 THATHASTU DESIGNERS AND EVENTS INDIA PRIVATE LIMITED Plot no 99, NCL North Avenue kompally TG 500014 IN
      L72200TG1996PLC025855 BARON INFOTECH LIMITED Flat No 504 Survey No. 131 to 141, Kompally , Secunderabad, Telangana, India - 500014
      AAU-8802 BHUVANIKAA SVANKS LLP Plot No. 151, Ground Floor,Aparna Palm Grove Phase 1, Beside Kompally Bridge, Kompally Medchal Malkajgiri, Telangana, India - 500014
      U24303TG2016PTC112711 DEVSYNTHESIS INDIA PRIVATE LIMITED Flat No.305,3rd Floor,H.No.3-64/SR/305 Shreya Towers,Kompally Village,Quthbulla pur Mandal , Secunderabad, Telangana, India - 500014
      U01120TG2001PTC036460 NARMADA AGRI TECH PRIVATE LIMITED NARMADA HOUSE, PLOT NO.7, VIJAYASHANTHI ENCLAVE, KOMPALLY, , SECUNDERABAD, Telangana, India - 500014
      U45309TG2016PTC111174 SHILASAGARAM CONSTRUCTIONS PRIVATE LIMITED FLAT NO 402, V TH FLOOR, RUBY BLOCK, VENSAI PROJECTS, KOMPALLY , SECUNDERABAD, Telangana, India - 500014
      U74900TG2020PTC140199 TAKSH PHARMACEUTICALS PRIVATE LIMITED Flat No.317, Newmark Prithvi Homes, S.y.No.121 & 122, Kompally Hyderabad Hyderabad TG 500014 IN
      U11100TG2021PTC156056 KBS WORLD PRIVATE LIMITED Ware House No. 3, 4-113, Survey No. 157, 158, 159, Kompally, , Hyderabad, Telangana, India - 500014
      AAI-6667 GREEN HABITAT HOLDINGS LLP Plot No-1, Maa Laxmi Residency, Kompally, Near Chandra Reddy Garden Function Hall Secunderabad, Telangana, India - 500014
      AAR-0670 DR GORANTLA LLP PLOT NO.1,MAHALAKSHMI RESIDENCY.NEAR DOLARI DHANI, KOMPALLY,QUTHBULLAPU R,KV RANG SECUNDERABAD, Telangana, India - 500014
      U51909TG2022PTC158643 SPORTOPEDIA INDIA PRIVATE LIMITED Plot No. 200, 201, Jaya Darshini Enclave Near Sai Baba Temple, Kompally , Secunderabad, Telangana, India - 500014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10430623 2013-05-13 1970-01-01 1970-01-01 Movable property (not being pledge) 5,624,010.00 HDFC BANK LIMITED
      10433718 2013-06-26 1970-01-01 2018-04-30 Book debts; Floating charge; Movable property (not being pledge) 60,000,000.00 ICICI BANK LIMITED

      • Email ID
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      • 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

      As on: 2026-07-13

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