R.S.Infosystems Private Limited, a active private limited company, was established on 10 June 2005 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70200DL2005PTC137495. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹9.90 Cr.
It upholds a compliant status. Its leadership includes Pranav Kumar Ranade (Director), Ashima Ranade (Whole-Time Director), Vikram Ranade (Director). Past directors included Natasha Tara Ranade, Pranav Kumar Ranade, Ram Chander Soni. It holds ₹30.00 Cr open charges and ₹102.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11, Ishwar Nagar Mathura Road,, New Delhi, Delhi, 110065.
U70200DL2005PTC137495
137495
10 June 2005
₹14.00 Cr
₹9.90 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranav Kumar Ranade | Director | 22 Jul 2013 | Current |
| Ashima Ranade | Whole-Time Director | 01 May 2016 | Current |
| Vikram Ranade | Director | 22 Jul 2013 | Current |
| Ameeta Ranade | Managing Director | 05 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 24 Apr 2024 | Past |
| Pramod Abcsdd | Additional Director | 08 Aug 2014 | Past |
| Pramod Abcsdd | Director | 22 Jul 2013 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 08 Aug 2014 | Past |
| Pramod Abcsdd | Director | 01 May 2016 | Past |
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R.S.Infosystems Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.46% decrease. The company also saw a substantial fall in profitability, with a 628.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 168.99%.
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In 2023, R.S.Infosystems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹1,020,497,501.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Others | ₹30.00 Cr | Satisfied |
| 21 Mar 2023 | Others | ₹8.00 Cr | Satisfied |
| 30 Aug 2019 | Others | ₹6.00 Cr | Satisfied |
| 31 Jan 2019 | Others | ₹20.00 Cr | Satisfied |
| 01 Aug 2018 | Others | ₹19.08 Cr | Satisfied |
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A charge registered on 31 Jan 2024 via Charge ID 100869996 with Others was fully satisfied on 04 Apr 2025. was recorded as a recent event.
R.S.Infosystems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others of Rs. 30.00 Cr registered on 31 Jan 2024 with Charge ID 100869996 was modified on 21 Aug 2024. was documented.
The activity R.S.Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 21 Mar 2023 via Charge ID 100721447 with Others was fully satisfied on 06 Feb 2024. was documented.
Progress on A charge registered on 30 Aug 2019 via Charge ID 100302536 with Others was fully satisfied on 06 Feb 2024. was documented.
The CIN of R.S.Infosystems Private Limited is U70200DL2005PTC137495.
R.S.Infosystems Private Limited is headquartered at 11, Ishwar Nagar Mathura Road,, New Delhi, Delhi, 110065.
R.S.Infosystems Private Limited was incorporated on 10 June 2005.
The current directors of R.S.Infosystems Private Limited are
The primary industry of R.S.Infosystems Private Limited is Real Estate.
R.S.Infosystems Private Limited is unlisted.
The authorized capital of R.S.Infosystems Private Limited is ₹14.00 Cr, and the paid-up capital is ₹9.90 Cr.
The compliance status of R.S.Infosystems Private Limited is Compliant.
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