Rhombus Colonisers Private Limited
About Rhombus Colonisers Private Limited
Data last updated: 27 December 2025
Rhombus Colonisers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC071515.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Chavi Jindal and Surender Kumar Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 133 Sunder Nagar, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.69 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹473 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address133 Sunder Nagar, New Delhi, Delhi, India – 110003
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Rhombus Colonisers Private Limited
Rhombus Colonisers Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Rhombus Colonisers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Rhombus Colonisers Private Limited
Rhombus Colonisers Private Limited is audited by RAMAN R ARORA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAN R ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rhombus Colonisers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rhombus Colonisers Private Limited
Rhombus Colonisers Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chavi Jindal
Also directs:
Jindal Leasefin Limited, Jindal Futures Private Limited, Ten Flowers Trading Llp and 3 more
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Director | 03 Aug 2018 | 7 Years 11 Months | Current |
| Surender Kumar Jindal | Director | 03 Aug 2018 | 7 Years 11 Months | Current |
Financials of Rhombus Colonisers Private Limited FY 2025 filings available
Rhombus Colonisers Private Limited reported revenue of ₹1.69 Lakh (up 248.17% YoY) for FY 2023.
Ten-year financial statements for Rhombus Colonisers Private Limited
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Ownership and Shareholding of Rhombus Colonisers Private Limited
Shareholding and ownership data for Rhombus Colonisers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Rhombus Colonisers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2016 | Hdfc Bank Limited | ₹350 Cr | Satisfied |
| 15 Oct 2006 | Others | ₹123 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rhombus Colonisers Private Limited
View historical data on people associated with Rhombus Colonisers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rhombus Colonisers Private Limited
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GST Compliance of Rhombus Colonisers Private Limited
GST registrations and filing compliance for Rhombus Colonisers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rhombus Colonisers Private Limited
Credit ratings, litigation, and regulatory alerts for Rhombus Colonisers Private Limited
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- Rating history
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MSME Payment Delays by Rhombus Colonisers Private Limited
MSME payment history for Rhombus Colonisers Private Limited
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Subsidiaries & Group Companies of Rhombus Colonisers Private Limited
Corporate group structure for Rhombus Colonisers Private Limited
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MCA Filings & Documents of Rhombus Colonisers Private Limited
MCA filings and documents for Rhombus Colonisers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Rhombus Colonisers Private Limited
Frequently Asked Questions about Rhombus Colonisers Private Limited
Rhombus Colonisers Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071515.
Rhombus Colonisers Private Limited reported revenue of ₹1.69 Lakh for FY 2023 (up 248.17% YoY).
The current directors of Rhombus Colonisers Private Limited are:
- Chavi Jindal - Director
- Surender Kumar Jindal - Director
The primary industry of Rhombus Colonisers Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Rhombus Colonisers Private Limited can be reached at the registered office: 133 Sunder Nagar, New Delhi, Delhi, India – 110003.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹21 Lakh.