Rps Finvest Pvt Ltd
About Rps Finvest Pvt Ltd
Data last updated: 25 July 2025
Rps Finvest Pvt Ltd was a private limited company based in Ludhiana, Punjab, 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 07 February 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PTC015765.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Varinder Kumar and Raghubir Chand Singal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: #421 – 422 4Th Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
As per the financials filed for FY 2016, the company reported a revenue of ₹32.04 Lakh, a growth of 6% compared to the previous year.
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 Address#421 – 422 4Th Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001
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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
Business Activity of Rps Finvest Pvt Ltd
Rps Finvest Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rps Finvest Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rps Finvest Pvt Ltd
Rps Finvest Pvt Ltd is audited by VIJAY KANT & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY KANT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rps Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rps Finvest Pvt Ltd
Rps Finvest Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Varinder Kumar | Director | 31 May 2013 | 13 Years 2 Months | As last reported |
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Raghubir Chand Singal
Also directs:
Rcs Financial Technology Limited, Rcs Securities Private Limited
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Director | 10 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Rps Finvest Pvt Ltd FY 2016 filings available
Rps Finvest Pvt Ltd reported revenue of ₹32.04 Lakh (up 6.00% YoY) for FY 2016.
Ten-year financial statements for Rps Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rps Finvest Pvt Ltd
Shareholding and ownership data for Rps Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rps Finvest Pvt Ltd
Rps Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rps Finvest Pvt Ltd
View historical data on people associated with Rps Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rps Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rps Finvest Pvt Ltd
GST registrations and filing compliance for Rps Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rps Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rps Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rps Finvest Pvt Ltd
MSME payment history for Rps Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rps Finvest Pvt Ltd
Corporate group structure for Rps Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rps Finvest Pvt Ltd
MCA filings and documents for Rps Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rps Finvest Pvt Ltd
Frequently Asked Questions about Rps Finvest Pvt Ltd
Rps Finvest Pvt Ltd 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.
Rps Finvest Pvt Ltd is a struck-off private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 07 February 1995 and is registered under CIN U67120PB1995PTC015765. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rps Finvest Pvt Ltd are:
- Varinder Kumar - Director
- Raghubir Chand Singal - Director
The CIN (Corporate Identification Number) of Rps Finvest Pvt Ltd is U67120PB1995PTC015765. 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 Rps Finvest Pvt Ltd 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 #421 – 422 4Th Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.