Rich Maker Securities And Finance Limited
About Rich Maker Securities And Finance Limited
Data last updated: 22 July 2025
Rich Maker Securities And Finance Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 July 1994.
Registered with ROC Delhi under CIN U67120DL1994PLC060372.
Capital: an authorised share capital of ₹50 Lakh. It was led by directors including Sanjay Gupta and Shelly Gupta.
Office: D – 14 Rajan Babu Road Adarsh Nagar, Delhi, Delhi, India – 110033.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 14 Rajan Babu Road Adarsh Nagar, Delhi, Delhi, India – 110033
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rich Maker Securities And Finance Limited
Rich Maker Securities And Finance Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC060372. The current CIN is U67120DL1994PLC060372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PLC060372 | Current |
| U99999DL1994PTC060372 | Previous |
Board of Directors of Rich Maker Securities And Finance Limited
Rich Maker Securities And Finance Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 19 Sep 1994 | 31 Years 10 Months | As last reported |
| Shelly Gupta | Director | 20 Jul 1994 | 32 Years 0 Months | As last reported |
| Mahesh Kumar Gupta | Director | 20 Jul 1994 | 32 Years 0 Months | As last reported |
Financials of Rich Maker Securities And Finance Limited
Ten-year financial statements for Rich Maker Securities And Finance Limited
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Charges & Borrowings Rich Maker Securities And Finance Limited
Rich Maker Securities And Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rich Maker Securities And Finance Limited
View historical data on people associated with Rich Maker Securities And Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rich Maker Securities And Finance Limited
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GST Compliance of Rich Maker Securities And Finance Limited
GST registrations and filing compliance for Rich Maker Securities And Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rich Maker Securities And Finance Limited
Credit ratings, litigation, and regulatory alerts for Rich Maker Securities And Finance Limited
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MSME Payment Delays by Rich Maker Securities And Finance Limited
MSME payment history for Rich Maker Securities And Finance Limited
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Subsidiaries & Group Companies of Rich Maker Securities And Finance Limited
Corporate group structure for Rich Maker Securities And Finance Limited
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MCA Filings & Documents of Rich Maker Securities And Finance Limited
MCA filings and documents for Rich Maker Securities And Finance Limited
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Recent Activity on Rich Maker Securities And Finance Limited
Frequently Asked Questions about Rich Maker Securities And Finance Limited
Rich Maker Securities And Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rich Maker Securities And Finance Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 July 1994 and is registered under CIN U67120DL1994PLC060372. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rich Maker Securities And Finance Limited are:
- Sanjay Gupta - Director
- Shelly Gupta - Director
- Mahesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Rich Maker Securities And Finance Limited is U67120DL1994PLC060372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rich Maker Securities And Finance Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D – 14 Rajan Babu Road Adarsh Nagar, Delhi, Delhi, India – 110033.