About RBS India Development Centre Private Limited
Data last updated:
RBS India Development Centre Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 17 October 2002.
Registered with ROC Delhi under CIN U30007HR2002PTC034983.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.79 Cr. It was led by directors Puneet Malhotra and Susanne Marie Hopewell.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Building No. 7B Dlf Cyber City Dlf Phase Iii, Gurgaon, Haryana, India – 122002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is rbs.com.
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- Registered AddressBuilding No. 7B Dlf Cyber City Dlf Phase Iii, Gurgaon, Haryana, India – 122002
- IndustryInformation Technology, Data Processing, Consultancy, Computer Programming, Hosting And Related Activities
- 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
Board of Directors of RBS India Development Centre Private Limited
RBS India Development Centre has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Malhotra Also directs: Societe Generale Global Solution Centre Private Limited | Whole-Time Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
| Susanne Marie Hopewell | Whole-Time Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of RBS India Development Centre Private Limited FY 2015 filings available
Ten-year financial statements for RBS India Development Centre Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of RBS India Development Centre
RBS India Development Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RBS India Development Centre
Employment history and EPFO contributions of people linked to RBS India Development Centre.
Employee and EPFO history for RBS India Development Centre Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of RBS India Development Centre
GST registrations and filing compliance for RBS India Development Centre Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 India Development Centre
Credit ratings, litigation, and regulatory alerts for RBS India Development Centre Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 India Development Centre
MSME payment history for RBS India Development Centre Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of RBS India Development Centre
Corporate group structure for RBS India Development Centre Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of RBS India Development Centre
MCA filings and documents for RBS India Development Centre Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 India Development Centre
Recent News on RBS India Development Centre
Frequently Asked Questions about RBS India Development Centre Private Limited
RBS India Development Centre 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 India Development Centre is a amalgamated private limited company in the information technology sector based in Gurgaon, Haryana, India. It was incorporated on 17 October 2002 and is registered under CIN U30007HR2002PTC034983. The company was amalgamated as per MCA records and no longer exists as a legal entity.
RBS India Development Centre was incorporated on 17 October 2002. Registered with ROC Delhi.
The current directors of RBS India Development Centre are:
- Puneet Malhotra - Whole-Time Director
- Susanne Marie Hopewell - Whole-Time Director
The CIN (Corporate Identification Number) of RBS India Development Centre is U30007HR2002PTC034983. 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 India Development Centre is information technology. The company specifically operates in data processing.