Rehwa Resources Private Limited
About Rehwa Resources Private Limited
Data last updated:
Rehwa Resources Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 January 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U07010DL2004PTC283779.
Capital: an authorised share capital of ₹2.38 Cr and a paid-up capital of ₹10.94 Lakh. It is led by directors Rajesh Khandelwal and Nilesh Kumar Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 43 – B Dilshad Garden Shahdara, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, a growth of 4% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹14 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 43 – B Dilshad Garden Shahdara, Delhi, Delhi, India – 110095
- IndustryFinancial Services, Real Estate Financing
- 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 Rehwa Resources
Rehwa Resources has one previous CIN (Corporate Identification Number): U07010MP2004PTC016319. The current CIN is U07010DL2004PTC283779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U07010DL2004PTC283779 | Current |
| U07010MP2004PTC016319 | Previous |
Business Activity of Rehwa Resources
The main business activity of Rehwa Resources is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Rehwa Resources Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rehwa Resources
Rehwa Resources Private Limited is audited by RAKCHAMPS & CO. LLP. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKCHAMPS & CO. LLP. | Locked | Locked | Locked |
Complete auditor history for Rehwa Resources Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rehwa Resources Private Limited
Rehwa Resources has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Khandelwal | Director | 12 Mar 2022 | 4 Years 6 Months | Current |
| Nilesh Kumar Joshi Also directs: Iron Global Private Limited, Vedic Foundation Private Limited, Keynote Industries Private Limited and 2 more | Director | 11 Apr 2022 | 4 Years 5 Months | Current |
Financials of Rehwa Resources Private Limited FY 2025 filings available
Rehwa Resources Private Limited reported revenue of ₹1.04 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Rehwa Resources 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.
Ownership and Shareholding of Rehwa Resources
Shareholding and ownership data for Rehwa Resources Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Rehwa Resources Private Limited
Rehwa Resources has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Rehwa Resources
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2013 | Punjab National Bank | ₹14 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rehwa Resources
Employment history and EPFO contributions of people linked to Rehwa Resources.
Employee and EPFO history for Rehwa Resources 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 Rehwa Resources
GST registrations and filing compliance for Rehwa Resources 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 Rehwa Resources
Credit ratings, litigation, and regulatory alerts for Rehwa Resources 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 Rehwa Resources
MSME payment history for Rehwa Resources 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rehwa Resources
Corporate group structure for Rehwa Resources 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rehwa Resources
MCA filings and documents for Rehwa Resources 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 Rehwa Resources
Frequently Asked Questions about Rehwa Resources Private Limited
Rehwa Resources is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 January 2004 (22+ years old) and is registered under CIN U07010DL2004PTC283779.
Rehwa Resources reported revenue of ₹1.04 Cr for FY 2025 (up 4.00% YoY).
The current directors of Rehwa Resources are:
- Rajesh Khandelwal - Director
- Nilesh Kumar Joshi - Director
The primary industry of Rehwa Resources is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Rehwa Resources can be reached at the registered office: Flat No. 43 – B Dilshad Garden Shahdara, Delhi, Delhi, India – 110095.
The authorised capital is ₹2.38 Cr, and the paid-up capital is ₹10.94 Lakh.