RBL FINSERVE LIMITED

RBL FINSERVE LIMITED (CIN: U74110MH2007PLC175181) is a Public company incorporated on 19 Oct 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1200000000.00 and its paid-up capital is Rs. 788345000.00.
RBL FINSERVE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RBL FINSERVE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RBL FINSERVE LIMITED is C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Gore,gaon East,Mumbai City,Mumbai,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74110MH2007PLC175181
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/19/2007
Date of AGM:	06/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Gore,gaon East,Mumbai City,Mumbai,Maharashtra,India,400063

Key Numbers

Authorised Capital:	1200000000
Paid up Capital:	788345000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RBL FINSERVE LIMITED

Previous CIN

Previous CIN:

U74110MH2007PLC175181

Regulatory Filings for RBL FINSERVE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RBL FINSERVE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RBL FINSERVE LIMITED

Litigation Report for RBL FINSERVE LIMITED

Obtain a detailed list of all legal cases that RBL FINSERVE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RBL FINSERVE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RBL FINSERVE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RBL FINSERVE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RBL FINSERVE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About RBL FINSERVE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07656062	DEEPAK KUMAR	Nominee Director	2020-12-11
00018213	PALEPU SUDHIR RAO	Director	2020-06-29
	AJIT MEHTA	CFO	2020-08-01
10041305	NIRMAL CHAND	Director	2023-06-29
10072741	KINGSHUK . GUHA	CEO	2024-01-16
10072741	KINGSHUK . GUHA	Whole-time director	2023-06-29
03340032	RANJANA AGARWAL	Additional Director	2024-09-26
06384037	JAIDEEP SUBBARAMAN IYER	Nominee Director	2024-06-28
	MITTALI MUKESHBHAI CHRISTACHARY	Company Secretary	2023-08-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100038800	Closed	06/29/2016	03/19/2018
100038806	Closed	06/29/2016	01/16/2019
100038810	Closed	06/29/2016	08/20/2018
100038813	Closed	06/29/2016	01/16/2019
100038817	Closed	06/29/2016	08/20/2018
100038822	Closed	06/29/2016	01/16/2019
100038826	Closed	06/29/2016	03/21/2018
100038829	Closed	06/29/2016	01/16/2019
100038834	Closed	06/29/2016	10/01/2018
100038837	Closed	06/29/2016	03/21/2018
100038990	Closed	06/29/2016	03/21/2018
100038991	Closed	06/29/2016	03/21/2018
100038993	Closed	06/29/2016	03/21/2018
100038996	Closed	06/29/2016	01/16/2019
100038998	Closed	06/29/2016	01/16/2019
100038999	Closed	06/29/2016	10/01/2018
100039000	Closed	06/29/2016	10/01/2018
100039003	Closed	06/29/2016	03/21/2018
100042352	Closed	07/07/2016	03/21/2018
100042356	Closed	07/07/2016	10/01/2018
100042360	Closed	07/07/2016	10/01/2018
100042362	Closed	07/07/2016	10/01/2018
100046198	Closed	08/08/2016	10/01/2018
100046199	Closed	08/08/2016	10/01/2018
100056158	Closed	10/01/2016	01/16/2019
100056163	Closed	10/01/2016	01/16/2019
100056169	Closed	10/01/2016	01/16/2019
100056179	Closed	10/01/2016	01/16/2019
100066589	Closed	11/30/2016	10/01/2018
100066592	Closed	11/30/2016	10/01/2018
10163556	Closed	05/14/2009	03/14/2012
10175161	Closed	08/21/2009	07/04/2011
10177059	Closed	08/17/2009	10/17/2011
10178588	Closed	07/30/2009	07/04/2011
10179800	Closed	09/11/2009	07/04/2011
10181877	Closed	09/22/2009	10/30/2010
10181937	Closed	10/01/2009	07/04/2011
10191718	Closed	11/10/2009	03/14/2012
10192513	Closed	11/30/2009	07/04/2011
10196239	Closed	01/01/2010	04/01/2010
10197190	Closed	01/28/2010	04/18/2012
10197194	Closed	01/28/2010	04/18/2012
10211487	Closed	03/10/2010	08/22/2014
10218298	Closed	04/15/2010	04/21/2012
10249992	Closed	10/15/2010	07/17/2014
10257260	Closed	12/06/2010	05/26/2014
10257263	Closed	11/02/2010	06/27/2012
10269324	Closed	01/11/2011	04/02/2013
10312870	Closed	08/29/2011	06/17/2014
10343309	Closed	02/27/2012	08/22/2014
10348916	Closed	03/30/2012	08/27/2014
10352074	Closed	04/20/2012	04/22/2013
10361499	Closed	06/25/2012	08/26/2014
10375539	Closed	08/25/2012	08/26/2014
10378027	Closed	09/20/2012	02/07/2014
10382570	Closed	10/01/2012	08/27/2014
10397141	Closed	12/18/2012	08/22/2014
10401651	Closed	01/04/2013	10/08/2014
10402013	Closed	01/24/2013	09/03/2014
10406193	Closed	02/09/2013	09/10/2014
10411277	Closed	03/07/2013	09/10/2014
10411644	Closed	02/20/2013	11/18/2013
10417388	Closed	03/21/2013	09/03/2014
10419963	Closed	03/26/2013	09/04/2014
10421183	Closed	03/26/2013	08/27/2014
10437796	Closed	07/02/2013	09/10/2014
10441898	Closed	07/30/2013	09/10/2014
10443962	Closed	08/16/2013	09/02/2014
10444064	Closed	08/14/2013	09/10/2014
10447675	Closed	09/07/2013	08/26/2014
10451634	Closed	09/13/2013	08/27/2014
10453242	Closed	09/30/2013	08/26/2014
10453493	Closed	09/27/2013	09/04/2014
10454809	Closed	09/25/2013	11/18/2013
10459990	Closed	10/31/2013	09/04/2014
10461202	Closed	11/12/2013	11/27/2014
10473896	Closed	12/31/2013	09/02/2014
10474516	Closed	01/28/2014	09/02/2014
10476227	Closed	01/31/2014	09/03/2014
10481833	Closed	02/26/2014	08/22/2014
10488427	Closed	03/27/2014	08/28/2014
10490188	Closed	03/19/2014	08/28/2014
10507579	Closed	06/27/2014	09/02/2014
10511521	Closed	06/28/2014	09/03/2014
100275431	Closed	06/28/2019	09/09/2024
100455460	Closed	06/09/2021	08/17/2024
100455464	Closed	06/10/2021	08/17/2024
100354094	Closed	07/03/2020	07/13/2021

Prosecution Details of RBL FINSERVE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of RBL FINSERVE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of RBL FINSERVE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of RBL FINSERVE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RBL FINSERVE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RBL FINSERVE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Gore,gaon East,Mumbai City,Mumbai,Maharashtra,India,400063

Auditors of RBL FINSERVE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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