Rreef India Advisors Private Limited
About Rreef India Advisors Private Limited
Data last updated: 25 July 2025
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 specialises in investment companies, a part of the broader financial services sector. Incorporated on 23 October 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65993MH2000PTC129328.
Capital: 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.
Last AGM: 04 June 2012. Financial statements filed for year ended 31 March 2012. Office: Kodak House 222 D. N. Road, Mumbai, Maharashtra, India – 400001.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressKodak House 222 D. N. Road, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
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Board of Directors of Rreef India Advisors Private Limited
Rreef India Advisors Private Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
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Jaishankar Subramanian Iyer
Also directs:
Deutsche Investor Services Private Limited
|
Director | 17 Feb 2011 | 15 Years 4 Months | As last reported |
| Mark Wen Wai Cho | Director | 22 Jun 2009 | 17 Years 0 Months | As last reported |
| Avinash Vasant Prabhu | Director | 22 Jun 2009 | 17 Years 0 Months | As last reported |
Financials of Rreef India Advisors Private Limited FY 2012 filings available
Ten-year financial statements for Rreef India Advisors Private Limited
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Charges & Borrowings Rreef India Advisors Private Limited
Rreef India Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rreef India Advisors Private Limited
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Employee and EPFO history for Rreef India Advisors Private Limited
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GST Compliance of Rreef India Advisors Private Limited
GST registrations and filing compliance for Rreef India Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rreef India Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Rreef India Advisors Private Limited
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MSME Payment Delays by Rreef India Advisors Private Limited
MSME payment history for Rreef India Advisors Private Limited
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Subsidiaries & Group Companies of Rreef India Advisors Private Limited
Corporate group structure for Rreef India Advisors Private Limited
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MCA Filings & Documents of Rreef India Advisors Private Limited
MCA filings and documents for Rreef India Advisors Private Limited
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Recent Activity on Rreef India Advisors Private Limited
Frequently Asked Questions about Rreef India Advisors Private Limited
Rreef India Advisors Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Rreef India Advisors Private Limited are:
- Jaishankar Subramanian Iyer - Director
- Mark Wen Wai Cho - Director
- Avinash Vasant Prabhu - Director
The CIN (Corporate Identification Number) of Rreef India Advisors Private Limited is U65993MH2000PTC129328. 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 Rreef India Advisors Private Limited is financial services. The company specifically operates in investment companies.
Rreef India Advisors Private Limited can be reached at the registered office: Kodak House 222 D. N. Road, Mumbai, Maharashtra, India – 400001.