RRB Securities Limited
About RRB Securities Limited
Data last updated:
RRB Securities Limited is a public limited company based in Na, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in credit allocation agencies, a part of the broader financial services sector. Incorporated on 13 July 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U65924DL1981PLC011995.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
Office: H – 72 Connaught Circus Newdelhi, Delhi, India.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressH – 72 Connaught Circus Newdelhi, Delhi, India
- IndustryFinancial Services, Credit Allocation Agencies, Credit Card, Other Financial Intermediation
- 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
CIN History of RRB Securities
RRB Securities has one previous CIN (Corporate Identification Number): U99999DL1981PTC011995. The current CIN is U65924DL1981PLC011995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924DL1981PLC011995 | Current |
| U99999DL1981PTC011995 | Previous |
Board of Directors of RRB Securities Limited
No directors are listed for RRB Securities in the MCA records available to us.
Financials of RRB Securities Limited
Ten-year financial statements for RRB Securities 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 RRB Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 1994 | Punjab & Sind Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at RRB Securities
Employment history and EPFO contributions of people linked to RRB Securities.
Employee and EPFO history for RRB Securities 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 RRB Securities
GST registrations and filing compliance for RRB Securities 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 RRB Securities
Credit ratings, litigation, and regulatory alerts for RRB Securities 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 RRB Securities
MSME payment history for RRB Securities 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 RRB Securities
Corporate group structure for RRB Securities 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 RRB Securities
MCA filings and documents for RRB Securities 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 RRB Securities
Frequently Asked Questions about RRB Securities Limited
RRB Securities is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
RRB Securities is an inactive public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 13 July 1981 and is registered under CIN U65924DL1981PLC011995. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of RRB Securities is U65924DL1981PLC011995. 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 RRB Securities is financial services. The company specifically operates in credit allocation agencies.
RRB Securities can be reached at the registered office: H – 72 Connaught Circus Newdelhi, Delhi, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹700.