RSG Retails (India) Private Limited

RSG Retails (India) Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2006PTC146993 Incorporated 01 March 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹11.85 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Satisfied ₹60 Lakh
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About RSG Retails (India) Private Limited

Data last updated:

RSG Retails (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 01 March 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146993. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.85 Lakh. It is led by directors Rupesh Pandey and Anil Gopalkrishnan Achary.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No 2 Local Shopping Comlex I – Iind Floor Behind Kalkaji Post Office Kalkaji, New Delhi, Delhi, India – 110019.

As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹60 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909DL2006PTC146993
Registration Number 146993
Incorporation Date 01 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

RSG Retails (India) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Plot No 2 Local Shopping Comlex I – Iind Floor Behind Kalkaji Post Office Kalkaji, New Delhi, Delhi, India – 110019
  • Industry
    Information Technology, IT Products Retail & Distribution
Comprehensive company report
RSG Retails (India) Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of RSG Retails (India) Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of RSG Retails (India) Private Limited, buy the company report.

Board of directors of RSG Retails (India) Private Limited

RSG Retails (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rupesh PandeyDirector01 Mar 200620 Years 8 MonthsCurrent
Anil Gopalkrishnan AcharyAdditional Director10 Dec 201015 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹75 Lakh
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
Union Bank of India₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Feb 200810103168Union Bank of India₹75 LakhOpen
22 Jan 200810088810Icici Bank Limited₹60 LakhSatisfied

To see the full charge records of RSG Retails (India) Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for RSG Retails (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

RSG Retails (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of RSG Retails (India) Private Limited, buy the company report.

Recent activity

RSG Retails (India) Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sanjeeb Mekap ceased to be Director on 11 Dec 2010.

AGM
Rsg Retails (India) Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Rsg Retails (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Ceased
Sanjeeb Mekap ceased to be Director.
Appointed
Anil Gopalkrishnan Achary was appointed as Additional Director.
Charges
A charge registered on 22 Jan 2008 via Charge ID 10088810 with Icici Bank Limited was fully satisfied on 29 Jan 2010.
Ceased
Gulshan Pahwa ceased to be Director.
Charges
A charge with Union Bank Of India amounted to Rs. 75.00 Lakh with Charge ID 10103168 was registered on 21 Feb 2008.
Charges
A charge with Icici Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 10088810 was registered on 22 Jan 2008.
Appointed
Rupesh Pandey was appointed as Director.
Incorporation
01 Mar 2006
Rsg Retails (India) Private Limited was registered on 01 Mar 2006 with Roc Delhi I & aged 20 years 8 months as per MCA records.

Frequently asked questions

RSG Retails (India) is an active private limited company based in New Delhi, Delhi, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U51909DL2006PTC146993.

RSG Retails (India) has 2 current directors:

The latest financial statements of RSG Retails (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. RSG Retails (India) has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of RSG Retails (India) is U51909DL2006PTC146993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

RSG Retails (India) was incorporated on 01 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Sanjeeb Mekap ceased to be Director on 11 Dec 2010. Anil Gopalkrishnan Achary was appointed as Additional Director on 10 Dec 2010. Gulshan Pahwa ceased to be Director on 22 Jan 2010. RSG Retails (India) has 4 board changes on record in total.

The registered office of RSG Retails (India) is at Plot No 2 Local Shopping Comlex I – Iind Floor Behind Kalkaji Post Office Kalkaji, New Delhi, Delhi, India – 110019.

RSG Retails (India) operates in the information technology industry, in the IT products retail and distribution segment.

RSG Retails (India) has open charges of ₹75 Lakh and satisfied charges of ₹60 Lakh as per latest MCA filings.