Ruarco Investments P Ltd
About Ruarco Investments P Ltd
Data last updated: 24 February 2026
Ruarco Investments P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 10 November 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PTC025584.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anilkumar Sushilkumar Ruia and Sanjai Ruia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Udyog Bhavan Groundfloor W H Marg Ballard Pier, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,020, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUdyog Bhavan Groundfloor W H Marg Ballard Pier, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
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Business Activity of Ruarco Investments P Ltd
Ruarco Investments P Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ruarco Investments P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ruarco Investments P Ltd
Ruarco Investments P Ltd is audited by NITIN P KOTHARI & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN P KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ruarco Investments P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ruarco Investments P Ltd
Ruarco Investments P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anilkumar Sushilkumar Ruia
Also directs:
Ruia And Ruia International Llp, Ruia And Ruia Private Limited
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Director | 10 Nov 1981 | 44 Years 9 Months | Current |
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Sanjai Ruia
Also directs:
Ruia And Ruia International Llp, Ruia And Ruia Private Limited, Acquirosoft Technologies Llp and 3 more
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Director | 03 Feb 1998 | 28 Years 6 Months | Current |
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Maneesha Ruia
Also directs:
Ruia And Ruia International Llp, Ruia And Ruia Private Limited, Acquirosoft Technologies Llp and 2 more
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Additional Director | 01 Feb 2008 | 18 Years 6 Months | Current |
Financials of Ruarco Investments P Ltd FY 2024 filings available
Ruarco Investments P Ltd reported revenue of ₹10,020 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Ruarco Investments P Ltd
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Ownership and Shareholding of Ruarco Investments P Ltd
Shareholding and ownership data for Ruarco Investments P Ltd
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Charges & Borrowings Ruarco Investments P Ltd
Ruarco Investments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruarco Investments P Ltd
View historical data on people associated with Ruarco Investments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ruarco Investments P Ltd
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GST Compliance of Ruarco Investments P Ltd
GST registrations and filing compliance for Ruarco Investments P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ruarco Investments P Ltd
Credit ratings, litigation, and regulatory alerts for Ruarco Investments P Ltd
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MSME Payment Delays by Ruarco Investments P Ltd
MSME payment history for Ruarco Investments P Ltd
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Subsidiaries & Group Companies of Ruarco Investments P Ltd
Corporate group structure for Ruarco Investments P Ltd
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MCA Filings & Documents of Ruarco Investments P Ltd
MCA filings and documents for Ruarco Investments P Ltd
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Recent Activity on Ruarco Investments P Ltd
Frequently Asked Questions about Ruarco Investments P Ltd
Ruarco Investments P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025584.
Ruarco Investments P Ltd reported revenue of ₹10,020 for FY 2024 (down 100.00% YoY).
The current directors of Ruarco Investments P Ltd are:
- Anilkumar Sushilkumar Ruia - Director
- Sanjai Ruia - Director
- Maneesha Ruia - Additional Director
The primary industry of Ruarco Investments P Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Ruarco Investments P Ltd can be reached at the registered office: Udyog Bhavan Groundfloor W H Marg Ballard Pier, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.