Reeva Securities Consultancy Services Private Limited
About Reeva Securities Consultancy Services Private Limited
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Reeva Securities Consultancy Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 12 September 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65910TN2006PTC061085.
The company had an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.99 Cr. It was formerly known as Reeva Securities & Investments Private Limited and Reeva Secutities & Investments Private Limited. It was led by directors Vipin Sachdev (Whole-Time Director) and Misra Sanjeev.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No. 20 (Old No.10) 4th Lane Nugambakkam, Chennai, Tamil Nadu, India – 600034.
Company details
Name history
Reeva Securities Consultancy Services has undergone 2 name changes throughout its history. The company was previously known as Reeva Securities & Investments Private Limited, and Reeva Secutities & Investments Private Limited. The current legal name is Reeva Securities Consultancy Services Private Limited.
| Company Name | Status |
|---|---|
| Reeva Securities Consultancy Services Private Limited | Current |
| Reeva Securities & Investments Private Limited | Previous |
| Reeva Secutities & Investments Private Limited | Previous |
Contact details
Reeva Securities Consultancy Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 20 (Old No.10) 4th Lane Nugambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Reeva Securities Consultancy Services 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
Financials of Reeva Securities Consultancy Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reeva Securities Consultancy Services Private Limited, buy the company report.
Board of directors of Reeva Securities Consultancy Services Private Limited
Reeva Securities Consultancy Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Sachdev | Whole-Time Director | 12 Sep 2006 | 20 Years 1 Months | As last reported |
| Misra Sanjeev Also directs: Innovative Lifestyle Technology Private Limited | Director | 12 Sep 2006 | 20 Years 1 Months | As last reported |
Auditor
Reeva Securities Consultancy Services Private Limited is audited by RAVI & RAGHU for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI & RAGHU | FY 2016 | 005060S |
Shareholding
The shareholding of Reeva Securities Consultancy Services 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Reeva Securities Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Reeva Securities Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reeva Securities Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reeva Securities Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reeva Securities Consultancy Services Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Vipin Sachdev ceased to be Director on 04 Apr 2011.
Frequently asked questions
Reeva Securities Consultancy Services 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.
Reeva Securities Consultancy Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 September 2006 and is registered under CIN U65910TN2006PTC061085. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reeva Securities Consultancy Services was incorporated on 12 September 2006. It is registered with the Registrar of Companies, Chennai.
Reeva Securities Consultancy Services had 2 directors:
- Vipin Sachdev - Whole-Time Director
- Misra Sanjeev - Director
The CIN (Corporate Identification Number) of Reeva Securities Consultancy Services is U65910TN2006PTC061085. 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 Reeva Securities Consultancy Services is at No. 20 Old No.10 4th Lane Nugambakkam, Chennai, Tamil Nadu, India – 600034.
The latest financial statements of Reeva Securities Consultancy Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Reeva Securities Consultancy Services operated in the financial services industry, in the diversified financial services segment.
Vipin Sachdev ceased to be Director on 04 Apr 2011. Misra Sanjeev was appointed as Director on 12 Sep 2006. Vipin Sachdev was appointed as Whole-Time Director on 12 Sep 2006.
The compliance status of Reeva Securities Consultancy Services is active non-compliant as of 06 July 2026.
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