RBS Equities (India) Private Limited
About RBS Equities (India) Private Limited
Data last updated:
RBS Equities (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rbs Asia Holdings B.V. Amsterdam. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 23 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC073120.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹20.03 Cr. It was led by directors including Arvind Govind Maniyar and Sanjay Agrawal.
Its last annual general meeting (AGM) was held on 24 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Empire Complex (South Wing) 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.54 Cr, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹25.26 Lakh (net margin 1.9%) and EBITDA of ₹3.86 Cr (EBITDA margin 28.5%).
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹140.5 Cr on record. Court records list 14 cases involving the company, including 14 filed by the company.
Company details
CIN history
RBS Equities (India) has one previous CIN (Corporate Identification Number): U67120MH1993PLC073120. The current CIN is U67120MH1993PTC073120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PTC073120 | Current |
| U67120MH1993PLC073120 | Previous |
Contact details
RBS Equities (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressEmpire Complex (South Wing) 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of RBS Equities (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of RBS Equities (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of RBS Equities (India) Private Limited
FY 2017 filings availableRBS Equities (India) Private Limited reported revenue of ₹13.54 Cr (down 89% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. EBITDA fell 93% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13.54 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.86 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹25.26 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 28.5% | ||
| Net Profit Margin | 1.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of RBS Equities (India) Private Limited, buy the company report.
Board of directors of RBS Equities (India) Private Limited
RBS Equities (India) has 3 current directors and 37 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Govind Maniyar | Director | 21 Jul 2017 | 9 Years 3 Months | As last reported |
| Sanjay Agrawal | Director | 20 Jan 2017 | 9 Years 9 Months | As last reported |
| Jaykumar Pravinchandra Shah | Director | 30 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
RBS Equities (India) Private Limited is audited by M/S. Deloitte Haskins & Sells for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S. Deloitte Haskins & Sells | FY 2017 | 117365W |
Shareholding
The shareholding of RBS Equities (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of RBS Equities (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2005 | 80062744 | Oriental Bank of Commerce | ₹50 Cr | Satisfied | |
| 21 May 2004 | 80062742 | The Federal Bank Ltd | ₹10 Cr | Satisfied | |
| 21 Nov 2001 | 80062743 | Hdfc Bank Ltd | ₹32.5 Cr | Satisfied | |
| 21 Jul 1998 | 90365309 | Abn Amro Bank | ₹20 Cr | Satisfied | |
| 06 Feb 1998 | 80062745 | Standard Chartared Bank | ₹20 Cr | Satisfied |
To see the full charge records of RBS Equities (India) Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
RBS Equities (India) Private Limited has 14 court cases on record: 14 filed by RBS Equities (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against Assistant Commissioner of Income Tax Range 4 (1), Mumbai | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Additional Commissioner of Income - Tax Range 4(1) Mumbai | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Asst.Commissioner of Income Tax,Range 4(1) Mumbai | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Assisstant Commissioner of Income Tax, Range 4(1) Mumbai | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Assistant Commissioner of Income - Tax Range 4 (1) | Disposed |
To see the full case history of RBS Equities (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RBS Equities (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
RBS Equities (India) Private Limited has a workforce of 2 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for RBS Equities (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RBS Equities (India) Private Limited has 40 board changes on record since 2007: 3 appointments and 37 cessations. The latest: Jayant Kumar ceased to be Company Secretary on 30 Sep 2017.
43 earlier events are in the company report.
Frequently asked questions
RBS Equities (India) 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.
RBS Equities (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 23 July 1993 and is registered under CIN U67120MH1993PTC073120. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
RBS Equities (India) was incorporated on 23 July 1993. It is registered with the Registrar of Companies, Mumbai.
RBS Equities (India) had 3 directors:
- Arvind Govind Maniyar - Director
- Sanjay Agrawal - Director
- Jaykumar Pravinchandra Shah - Director
The CIN (Corporate Identification Number) of RBS Equities (India) is U67120MH1993PTC073120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of RBS Equities (India) is at Empire Complex South Wing 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of RBS Equities (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 July 2017. Year-wise statements from 2015 are in the company report.
RBS Equities (India) operated in the financial services industry, in the financial brokerage segment.
RBS Equities (India) has 14 court cases on record: 14 filed by the company.
Jayant Kumar ceased to be Company Secretary on 30 Sep 2017. Nikunj Arvind Mayani ceased to be Cfo(Kmp) on 28 Sep 2017. Jaykumar Pravinchandra Shah ceased to be Additional Director on 24 Jul 2017. RBS Equities (India) has 40 board changes on record in total.
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