Rajmani Securities Private Limited
About Rajmani Securities Private Limited
Data last updated: 11 October 2025
Rajmani Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 21 December 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC074849.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.11 Cr. It was led by directors Bajrang Lal Periwal and Kapil Periwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10174/1A Second Floor, Gurudwara Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.3 Lakh, a decline of 34% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10174/1A Second Floor, Gurudwara Road, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rajmani Securities Private Limited
Rajmani Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rajmani Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rajmani Securities Private Limited
Rajmani Securities Private Limited is audited by ARUN MEHTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajmani Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Rajmani Securities Private Limited
Rajmani Securities Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Bajrang Lal Periwal
Also directs:
Bkr Capital Private Limited
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Additional Director | 24 Jan 2020 | 6 Years 6 Months | As last reported |
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Kapil Periwal
Also directs:
Bkr Capital Private Limited
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Director | 31 Mar 2023 | 3 Years 3 Months | As last reported |
Financials of Rajmani Securities Private Limited FY 2024 filings available
Rajmani Securities Private Limited reported revenue of ₹13.3 Lakh (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Rajmani Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rajmani Securities Private Limited
Shareholding and ownership data for Rajmani Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Rajmani Securities Private Limited
Rajmani Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajmani Securities Private Limited
View historical data on people associated with Rajmani Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajmani Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rajmani Securities Private Limited
GST registrations and filing compliance for Rajmani Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rajmani Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Rajmani Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rajmani Securities Private Limited
MSME payment history for Rajmani Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rajmani Securities Private Limited
Corporate group structure for Rajmani Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Rajmani Securities Private Limited
MCA filings and documents for Rajmani Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rajmani Securities Private Limited
Frequently Asked Questions about Rajmani Securities Private Limited
Rajmani Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajmani Securities Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 December 1995 and is registered under CIN U74899DL1995PTC074849. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rajmani Securities Private Limited was incorporated on 21 December 1995. Registered with ROC Delhi.
The current directors of Rajmani Securities Private Limited are:
- Bajrang Lal Periwal - Additional Director
- Kapil Periwal - Director
The CIN (Corporate Identification Number) of Rajmani Securities Private Limited is U74899DL1995PTC074849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajmani Securities Private Limited is financial services. The company specifically operates in investment banking and advisory.