Rsm Gayatri Algorithmic Trading Private Limited
About Rsm Gayatri Algorithmic Trading Private Limited
Data last updated: 05 July 2025
Rsm Gayatri Algorithmic Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U36991MH1996PTC102431.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.76 Lakh. It is led by directors Sangeeta Pradeep Banka and Rishi Pradeep Banka.
Last AGM: 30 April 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹12 Lakh and satisfied charges of ₹12 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShah Trade Centre 3Rd Floor Opp. Shah Arcade Rani Sati Marg Off. Western Exp. Highway, Malad(E), Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Rsm Gayatri Algorithmic Trading Private Limited
Rsm Gayatri Algorithmic Trading Private Limited is audited by AMAR NATH SHARMA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMAR NATH SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Rsm Gayatri Algorithmic Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rsm Gayatri Algorithmic Trading Private Limited
Rsm Gayatri Algorithmic Trading Private Limited is currently managed by 2 directors, with 5 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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Sangeeta Pradeep Banka
Also directs:
Forefront Financial Services Llp, Rsm Insurance Brokers And Advisory Llp, Banka And Banka Cfo Services Llp and 4 more
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Director | 30 Mar 2012 | 14 Years 3 Months | As last reported |
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Rishi Pradeep Banka
Also directs:
Forefront Financial Services Llp, Rsm Insurance Brokers And Advisory Llp, Rsm Mutual Funds Distributions Llp Llp and 4 more
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Director | 12 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Rsm Gayatri Algorithmic Trading Private Limited FY 2025 filings available
Ten-year financial statements for Rsm Gayatri Algorithmic Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rsm Gayatri Algorithmic Trading Private Limited
Shareholding and ownership data for Rsm Gayatri Algorithmic Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Rsm Gayatri Algorithmic Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 1998 | Dena Bank | ₹6 Lakh | Satisfied |
| 27 Jul 1998 | Dena Bank | ₹6 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rsm Gayatri Algorithmic Trading Private Limited
View historical data on people associated with Rsm Gayatri Algorithmic Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rsm Gayatri Algorithmic Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rsm Gayatri Algorithmic Trading Private Limited
GST registrations and filing compliance for Rsm Gayatri Algorithmic Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rsm Gayatri Algorithmic Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Rsm Gayatri Algorithmic Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Rsm Gayatri Algorithmic Trading Private Limited
MSME payment history for Rsm Gayatri Algorithmic Trading Private Limited
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Subsidiaries & Group Companies of Rsm Gayatri Algorithmic Trading Private Limited
Corporate group structure for Rsm Gayatri Algorithmic Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Rsm Gayatri Algorithmic Trading Private Limited
MCA filings and documents for Rsm Gayatri Algorithmic Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Rsm Gayatri Algorithmic Trading Private Limited
Frequently Asked Questions about Rsm Gayatri Algorithmic Trading Private Limited
Rsm Gayatri Algorithmic Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rsm Gayatri Algorithmic Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 1996 and is registered under CIN U36991MH1996PTC102431. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rsm Gayatri Algorithmic Trading Private Limited is U36991MH1996PTC102431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Rsm Gayatri Algorithmic Trading Private Limited are:
- Sangeeta Pradeep Banka - Director
- Rishi Pradeep Banka - Director
The primary industry of Rsm Gayatri Algorithmic Trading Private Limited is financial services. The company specifically operates in diversified financial services.
Rsm Gayatri Algorithmic Trading Private Limited was incorporated on 09 September 1996. Registered with ROC Mumbai.