Rishab Secfin Private Limited
About Rishab Secfin Private Limited
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Rishab Secfin Private Limited was a private 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 services and investment, a part of the broader financial services sector. Incorporated on 20 December 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC074784.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Gandhi and Rajneesh Gandhi.
Last AGM: 20 September 2016. Financial statements filed for year ended 31 March 2016. Office: 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092.
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 Address205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Rishab Secfin Private Limited
Rishab Secfin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Gandhi | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Rajneesh Gandhi | Director | 12 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Rishab Secfin Private Limited FY 2016 filings available
Ten-year financial statements for Rishab Secfin 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.
Charges & Borrowings of Rishab Secfin
Rishab Secfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rishab Secfin
Employment history and EPFO contributions of people linked to Rishab Secfin.
Employee and EPFO history for Rishab Secfin 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 Rishab Secfin
GST registrations and filing compliance for Rishab Secfin 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 Rishab Secfin
Credit ratings, litigation, and regulatory alerts for Rishab Secfin 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 Rishab Secfin
MSME payment history for Rishab Secfin 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 Rishab Secfin
Corporate group structure for Rishab Secfin 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 Rishab Secfin
MCA filings and documents for Rishab Secfin 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 Rishab Secfin
Frequently Asked Questions about Rishab Secfin Private Limited
Rishab Secfin 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.
Rishab Secfin is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 December 1995 and is registered under CIN U74899DL1995PTC074784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rishab Secfin are:
- Aditya Gandhi - Director
- Rajneesh Gandhi - Director
The CIN (Corporate Identification Number) of Rishab Secfin is U74899DL1995PTC074784. 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 Rishab Secfin is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092.