Rbs Equities (India) Private Limited
About Rbs Equities (India) Private Limited
Data last updated: 26 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 23 July 1993.
Registered with ROC Mumbai under CIN U67120MH1993PTC073120.
Capital: 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.
Last AGM: 24 July 2017. Financial statements filed for year ended 31 March 2017. Office: 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 ₹6.77 Cr, a decline of 89% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. It operated as a subsidiary of Rbs Asia Holdings B.V. Amsterdam.
As per MCA filings, the company had satisfied charges of ₹140.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEmpire Complex (South Wing) 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Rbs Equities (India) Private Limited
Rbs Equities (India) Private Limited 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 |
Business Activity of Rbs Equities (India) Private Limited
Rbs Equities (India) 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 Rbs Equities (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rbs Equities (India) Private Limited
Rbs Equities (India) Private Limited is audited by M/S. Deloitte Haskins & Sells for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S. Deloitte Haskins & Sells | Locked | Locked | Locked |
Complete auditor history for Rbs Equities (India) 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
Verified entity values are shown only after access is granted.
Board of Directors of Rbs Equities (India) Private Limited
Rbs Equities (India) Private Limited is currently managed by 3 directors, with 37 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 |
|---|---|---|---|---|
| Arvind Govind Maniyar | Director | 21 Jul 2017 | 9 Years 0 Months | As last reported |
| Sanjay Agrawal | Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
| Jaykumar Pravinchandra Shah | Director | 30 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of Rbs Equities (India) Private Limited FY 2017 filings available
Rbs Equities (India) Private Limited reported revenue of ₹6.77 Cr (down 89.00% YoY) for FY 2017.
Ten-year financial statements for Rbs Equities (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rbs Equities (India) Private Limited
Shareholding and ownership data for Rbs Equities (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rbs Equities (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2005 | Oriental Bank of Commerce | ₹50 Cr | Satisfied |
| 21 May 2004 | The Federal Bank Ltd | ₹10 Cr | Satisfied |
| 21 Nov 2001 | Hdfc Bank Ltd | ₹32.5 Cr | Satisfied |
| 21 Jul 1998 | Abn Amro Bank | ₹20 Cr | Satisfied |
| 06 Feb 1998 | Standard Chartared Bank | ₹20 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Rbs Equities (India) Private Limited
Rbs Equities (India) Private Limited has a workforce of 2 employees as of Apr 09, 2024.
Employee and EPFO history for Rbs Equities (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Rbs Equities (India) Private Limited
GST registrations and filing compliance for Rbs Equities (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rbs Equities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Rbs Equities (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rbs Equities (India) Private Limited
MSME payment history for Rbs Equities (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rbs Equities (India) Private Limited
Corporate group structure for Rbs Equities (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rbs Equities (India) Private Limited
MCA filings and documents for Rbs Equities (India) 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 Rbs Equities (India) Private Limited
Recent News on Rbs Equities (India) Private Limited
Frequently Asked Questions about Rbs Equities (India) Private Limited
Rbs Equities (India) 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.
Rbs Equities (India) Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 1993 and is registered under CIN U67120MH1993PTC073120. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rbs Equities (India) Private Limited was incorporated on 23 July 1993. Registered with ROC Mumbai.
The current directors of Rbs Equities (India) Private Limited are:
- Arvind Govind Maniyar - Director
- Sanjay Agrawal - Director
- Jaykumar Pravinchandra Shah - Director
The CIN (Corporate Identification Number) of Rbs Equities (India) Private Limited is U67120MH1993PTC073120. 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 Rbs Equities (India) Private Limited is financial services. The company specifically operates in financial brokerage.