It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveRekha Finance And Investment Private Limited, a active private limited company, was established on 22 November 1989 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65920DL1989PTC266126. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.38 M.
It upholds a compliant status. Its leadership includes Umadevi Singhania (Director), Arvind Singhania (Director), Pradeep Kumar Rustagi (Director). Past directors included Sita Ram Singhania, Laxmi Chand Bhandari, Archana Singhania. It holds no open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20 Gaushala Road, Satbari Chattarpur, Mehrauli, New Delhi, Delhi, 110074.
U65920DL1989PTC266126
266126
22 November 1989
₹1.00 Cr
₹2.38 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umadevi Singhania | Director | 29 Oct 1993 | Current |
| Arvind Singhania | Director | 01 Aug 1990 | Current |
| Pradeep Kumar Rustagi | Director | 22 Aug 2005 | Current |
| Archana Singhania | Director | 29 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Nov 2012 | Past |
| Pramod Abcsdd | Director | 02 Nov 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2020 | Past |
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Rekha Finance And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Rekha Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2008 | Bank Of India | ₹8.00 M | Satisfied |
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Progress on Rekha Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Rekha Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 13 May 2008 via Charge ID 10112440 with Bank Of India was fully satisfied on 08 Mar 2011. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 0.80 Cr with Charge ID 10112440 was registered on 13 May 2008. was documented.
Progress on Pradeep Kumar Rustagi was appointed as a Director was appointed as a Director on 22 Aug 2005 & has been associated with this company since 20 years 3 months . was documented.
Progress on Umadevi Singhania was appointed as a Director was appointed as a Director on 29 Oct 1993 & has been associated with this company since 32 years 1 month . was documented.
The CIN of Rekha Finance And Investment Private Limited is U65920DL1989PTC266126.
Rekha Finance And Investment Private Limited is headquartered at 20 Gaushala Road, Satbari Chattarpur, Mehrauli, New Delhi, Delhi, 110074.
Rekha Finance And Investment Private Limited was incorporated on 22 November 1989.
The current directors of Rekha Finance And Investment Private Limited are
The primary industry of Rekha Finance And Investment Private Limited is Financial Services.
Rekha Finance And Investment Private Limited is unlisted.
The authorized capital of Rekha Finance And Investment Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.38 M.
The compliance status of Rekha Finance And Investment Private Limited is Compliant.
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