Rreef India Advisors Private Limited
About Rreef India Advisors Private Limited
Data last updated:
Rreef India Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the investment companies segment of the financial services sector. It was incorporated on 23 October 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2000PTC129328.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.85 Cr. It is led by directors including Jaishankar Subramanian Iyer and Mark Wen Wai Cho.
Its last annual general meeting (AGM) was held on 04 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kodak House 222 D. N. Road, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Rreef India Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKodak House 222 D. N. Road, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
Financials of Rreef India Advisors Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rreef India Advisors Private Limited, buy the company report.
Board of directors of Rreef India Advisors Private Limited
Rreef India Advisors has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaishankar Subramanian Iyer Also directs: Deutsche Investor Services Private Limited | Director | 17 Feb 2011 | 15 Years 8 Months | As last reported |
| Mark Wen Wai Cho | Director | 22 Jun 2009 | 17 Years 4 Months | As last reported |
| Avinash Vasant Prabhu | Director | 22 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
Rreef India Advisors Private Limited has 1 court case on record: 1 filed by Rreef India Advisors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Shri. Himanshu Shantilal Kamdar (Voluntary Liquidator) and 2 others | Disposed |
To see the full case history of Rreef India Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rreef India Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rreef India Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rreef India Advisors Private Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Jaishankar Subramanian Iyer ceased to be Additional Director on 26 Aug 2011.
6 earlier events are in the company report.
Frequently asked questions
Rreef India Advisors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rreef India Advisors is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in investment companies, within the financial services industry. It was incorporated on 23 October 2000 and is registered under CIN U65993MH2000PTC129328. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rreef India Advisors has 3 current directors:
- Jaishankar Subramanian Iyer - Director
- Mark Wen Wai Cho - Director
- Avinash Vasant Prabhu - Director
The latest financial statements of Rreef India Advisors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 04 June 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rreef India Advisors is U65993MH2000PTC129328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rreef India Advisors has 1 court case on record: 1 filed by the company.
Rreef India Advisors was incorporated on 23 October 2000. It is registered with the Registrar of Companies, Mumbai.
Jaishankar Subramanian Iyer ceased to be Additional Director on 26 Aug 2011. Jaishankar Subramanian Iyer was appointed as Director on 17 Feb 2011. Vikram Garg ceased to be Director on 27 Dec 2010. Rreef India Advisors has 15 board changes on record in total.
The registered office of Rreef India Advisors is at Kodak House 222 D. N. Road, Mumbai, Maharashtra, India – 400001.
Rreef India Advisors operates in the financial services industry, in the investment companies segment.