Rahul Sales Limited
About Rahul Sales Limited
Data last updated: 27 July 2025
Rahul Sales Limited is a public limited company based in Chandigarh, Chandigarh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 September 1991, the company has been in operation for over 35 years.
Registered with ROC Chandigarh under CIN U55109CH1991PLC011625.
Capital: an authorised share capital of ₹32.5 Cr and a paid-up capital of ₹15.48 Cr. It is led by directors including Sukhchain Kaur and Harwinder Pal Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sco 151 – 152 Iind Floor Sector 8 C, Chandigarh, Chandigarh, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.01 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹48.55 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressSco 151 – 152 Iind Floor Sector 8 C, Chandigarh, Chandigarh, India
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rahul Sales Limited
Rahul Sales Limited has one previous CIN (Corporate Identification Number): L55109CH1991PLC011625. The current CIN is U55109CH1991PLC011625, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55109CH1991PLC011625 | Current |
| L55109CH1991PLC011625 | Previous |
Auditor Details of Rahul Sales Limited
Rahul Sales Limited is audited by ANU & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rahul Sales Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rahul Sales Limited
Rahul Sales Limited is currently managed by 4 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhchain Kaur | Director | 23 Mar 2017 | 9 Years 3 Months | As last reported |
| Harwinder Pal Singh | Director | 14 Feb 2015 | 11 Years 5 Months | As last reported |
|
Vikramjit
Also directs:
Mehulpro Tech India Private Limited
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Additional Director | 14 Jul 2020 | 6 Years 0 Months | As last reported |
| Prem Chand Goyal | Irp/Rp/Liquidator | 05 Dec 2023 | 2 Years 7 Months | As last reported |
Financials of Rahul Sales Limited FY 2019 filings available
Rahul Sales Limited reported revenue of ₹6.01 Cr (up 488.00% YoY) for FY 2019.
Ten-year financial statements for Rahul Sales Limited
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Ownership and Shareholding of Rahul Sales Limited
Shareholding and ownership data for Rahul Sales Limited
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Charges & Borrowings of Rahul Sales Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2000 | State Bank of India | ₹24 Cr | Open |
| 13 May 2011 | Icici Bank Limited | ₹11 Cr | Satisfied |
| 04 Nov 2008 | Global Trade Finance Limited | ₹35 Cr | Satisfied |
| 16 Aug 2008 | State Bank of India | ₹1.75 Cr | Satisfied |
| 29 Jun 2006 | Sundaram Finance Ltd | ₹31.88 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Rahul Sales Limited
View historical data on people associated with Rahul Sales Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rahul Sales Limited
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GST Compliance of Rahul Sales Limited
GST registrations and filing compliance for Rahul Sales Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rahul Sales Limited
Credit ratings, litigation, and regulatory alerts for Rahul Sales Limited
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MSME Payment Delays by Rahul Sales Limited
MSME payment history for Rahul Sales Limited
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Subsidiaries & Group Companies of Rahul Sales Limited
Corporate group structure for Rahul Sales Limited
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MCA Filings & Documents of Rahul Sales Limited
MCA filings and documents for Rahul Sales Limited
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- Annual returns and statements
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Recent Activity on Rahul Sales Limited
Frequently Asked Questions about Rahul Sales Limited
Rahul Sales Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rahul Sales Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 10 September 1991 and is registered under CIN U55109CH1991PLC011625. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rahul Sales Limited reported revenue of ₹6.01 Cr for FY 2019 (up 488.00% YoY).
The current directors of Rahul Sales Limited are:
- Sukhchain Kaur - Director
- Harwinder Pal Singh - Director
- Vikramjit - Additional Director
- Prem Chand Goyal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Rahul Sales Limited is U55109CH1991PLC011625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahul Sales Limited has open charges of ₹24 Cr and satisfied charges of ₹48.55 Cr as per latest MCA filings.