Reeva Securities Consultancy Services Private Limited

Reeva Securities Consultancy Services Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65910TN2006PTC061085 Incorporated 12 September 2006 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹23 Cr
Registered with MCA
Paid-up capital
₹22.99 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Reeva Securities Consultancy Services Private Limited

Data last updated:

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 β‚Ή23 Cr and a paid-up capital of β‚Ή22.99 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

CIN U65910TN2006PTC061085
Registration Number 061085
Incorporation Date 12 September 2006
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

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 NameStatus
Reeva Securities Consultancy Services Private LimitedCurrent
Reeva Securities & Investments Private LimitedPrevious
Reeva Secutities & Investments Private LimitedPrevious

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 Address
    No. 20 (Old No.10) 4th Lane Nugambakkam, Chennai, Tamil Nadu, India – 600034
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Reeva Securities Consultancy Services Private Limited, buy the company report.

Comprehensive company report
Reeva Securities Consultancy Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Reeva Securities Consultancy Services Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vipin SachdevWhole-Time Director12 Sep 200620 Years 1 MonthsAs last reported
Misra SanjeevDirector12 Sep 200620 Years 1 MonthsAs last reported

Auditor

Reeva Securities Consultancy Services Private Limited is audited by RAVI & RAGHU for the financial year 2016.

Auditor firmFinancial yearFirm registration number
RAVI & RAGHUFY 2016005060S

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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Reeva Securities Consultancy Services Private Limited, 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.

AGM
Reeva Securities Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Reeva Securities Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Vipin Sachdev ceased to be Director.
Appointed
Misra Sanjeev was appointed as Director.
Appointed
Vipin Sachdev was appointed as Whole-Time Director.
Incorporation
12 Sep 2006
Reeva Securities Consultancy Services Private Limited was registered on 12 Sep 2006 with Roc Chennai & aged 20 years 1 month as per MCA records.

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:

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.