Rio Services Private Limited
About Rio Services Private Limited
Data last updated:
Rio Services Private Limited was a private limited company based in Pune, Maharashtra, 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 operated in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 07 September 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U41000PN2012PTC144660.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Bharat Kutwal and Sagar Kutawl.
The registered office was at Shop No 03 Ground Floor Lotus Court Building S.No. 47 Plot No. 56 Akurdi, Pune, Maharashtra, India – 411035.
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- Registered AddressShop No 03 Ground Floor Lotus Court Building S.No. 47 Plot No. 56 Akurdi, Pune, Maharashtra, India – 411035
- IndustryWater Treatment, Purification & Distribution, Water Collection
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Rio Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Rio Services Private Limited
Rio Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bharat Kutwal | Director | 07 Sep 2012 | 14 Years 1 Months | As last reported |
| Sagar Kutawl Also directs: Avena Innovative Food Solutions LLP | Director | 07 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Rio Services Private Limited
Rio Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rio Services Private Limited
Employment history and EPFO contributions of people linked to Rio Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rio Services Private Limited
Rio Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sagar Kutawl was appointed as Director on 07 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Rio Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rio Services Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Rio Services Private Limited
Corporate group structure
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
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GST Compliance of Rio Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Rio Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rio Services Private Limited
Rio Services 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.
Rio Services was a private limited company based in Pune, Maharashtra, India. The company worked in purification and distribution, within the water treatment industry. It was incorporated on 07 September 2012 and is registered under CIN U41000PN2012PTC144660. The company has been struck off by the Registrar of Companies and is no longer operational.
Rio Services had 2 directors:
- Sandeep Bharat Kutwal - Director
- Sagar Kutawl - Director
The CIN (Corporate Identification Number) of Rio Services is U41000PN2012PTC144660. 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 Rio Services is at Shop No 03 Ground Floor Lotus Court Building S.No. 47 Plot No. 56 Akurdi, Pune, Maharashtra, India – 411035.
Rio Services was incorporated on 07 September 2012. It is registered with the Registrar of Companies, Pune.
Rio Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rio Services operated in the water treatment industry, in the purification and distribution segment. It worked in this industry before it was struck off.
No. Rio Services is not listed on any stock exchange. It is an unlisted company.
Sagar Kutawl was appointed as Director on 07 Sep 2012. Sandeep Bharat Kutwal was appointed as Director on 07 Sep 2012.