About Rbc Financial Services Private Limited
Data last updated: 07 January 2026
Rbc Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65929DL1995PTC064755.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors including Rajiv Gupta and Vandana Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Prakash Aptts 5 Ansari Road New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.74 Cr, a decline of 9% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
The company is associated with 1 brand - Rbc Financial Services. As per MCA filings, the company has open charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rbcfin.com.
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Registered Address28 Prakash Aptts 5 Ansari Road New Delhi, Delhi, India – 110002
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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
- PDF report delivered after checkout
CIN History of Rbc Financial Services Private Limited
Rbc Financial Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC064755. The current CIN is U65929DL1995PTC064755, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929DL1995PTC064755 | Current |
| U74899DL1995PTC064755 | Previous |
Associated Brands with Rbc Financial Services Private Limited
Rbc Financial Services Private Limited operates one associated brand: RBC Financial Services. These brands represent Rbc Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock brokerage services including trading and depository operations in India. | rbcfin.com |
Business Activity of Rbc Financial Services Private Limited
Rbc Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Rbc Financial Services 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 Rbc Financial Services Private Limited
Rbc Financial Services Private Limited is audited by OM NAVIN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM NAVIN & CO. | Locked | Locked | Locked |
Complete auditor history for Rbc Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rbc Financial Services Private Limited
Rbc Financial Services Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajiv Gupta | Director | 27 Jan 1995 | 31 Years 6 Months | Current |
| Vandana Gupta | Director | 05 Dec 2006 | 19 Years 8 Months | Current |
| Rohit Gupta | Director | 27 Jan 1995 | 31 Years 6 Months | Current |
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Daksh Gupta
Also directs:
Rbc Financial Services Private Limited
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Additional Director | 12 Dec 2025 | 0 Years 8 Months | Current |
Financials of Rbc Financial Services Private Limited FY 2025 filings available
Rbc Financial Services Private Limited reported revenue of ₹5.74 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Rbc Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rbc Financial Services Private Limited
Shareholding and ownership data for Rbc Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rbc Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2021 | Hdfc Bank Limited | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rbc Financial Services Private Limited
Rbc Financial Services Private Limited has a workforce of 13 employees as of Apr 05, 2024.
Employee and EPFO history for Rbc Financial Services 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 Rbc Financial Services Private Limited
GST registrations and filing compliance for Rbc Financial Services 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 Rbc Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Rbc Financial Services 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 Rbc Financial Services Private Limited
MSME payment history for Rbc Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Rbc Financial Services Private Limited
Corporate group structure for Rbc Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rbc Financial Services Private Limited
MCA filings and documents for Rbc Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Rbc Financial Services Private Limited
Frequently Asked Questions about Rbc Financial Services Private Limited
Rbc Financial Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 January 1995 (31+ years old) and is registered under CIN U65929DL1995PTC064755. The company has 13 employees.
Rbc Financial Services Private Limited reported revenue of ₹5.74 Cr for FY 2025 (down 9.00% YoY).
The current directors of Rbc Financial Services Private Limited are:
- Rajiv Gupta - Director
- Vandana Gupta - Director
- Rohit Gupta - Director
- Daksh Gupta - Additional Director
The primary industry of Rbc Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Rbc Financial Services Private Limited can be reached at the registered office: 28 Prakash Aptts 5 Ansari Road New Delhi, Delhi, India – 110002, or through the website rbcfin.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.65 Cr.