Rubicon Stampings Private Limited

Rubicon Stampings Private Limited - consumer electronics & durables in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1996PTC080649 Incorporated 25 July 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.15 Lakh
Issued & subscribed
Open charges
₹5 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
29 Sep 2019
Annual general meeting

About Rubicon Stampings Private Limited

Data last updated:

Rubicon Stampings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 25 July 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PTC080649. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.15 Lakh. It is led by directors Renu Bala Dewan and Rama Kant Dewan.

Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No 11 – C Pocket B Shalimar Bagh, New Delhi, Delhi, India – 110052.

As per MCA filings, the company has open charges of ₹5 Lakh on record.

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

Company details

CIN U74899DL1996PTC080649
Registration Number 080649
Incorporation Date 25 July 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Rubicon Stampings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No 11 – C Pocket B Shalimar Bagh, New Delhi, Delhi, India – 110052
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Rubicon Stampings Private Limited, buy the company report.

Comprehensive company report
Rubicon Stampings 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
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Financials of Rubicon Stampings Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Rubicon Stampings Private Limited, buy the company report.

Board of directors of Rubicon Stampings Private Limited

Rubicon Stampings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Renu Bala DewanDirector25 Jul 199630 Years 3 MonthsCurrent
Rama Kant DewanDirector22 Aug 20188 Years 2 MonthsCurrent

Auditor

Rubicon Stampings Private Limited is audited by TARUN GUPTA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
TARUN GUPTA & ASSOCIATESFY 2017022809N

Shareholding

The shareholding of Rubicon Stampings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rubicon Stampings Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Dec 199890047347Union Bank of India₹5 LakhOpen

To see the full charge records of Rubicon Stampings Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rubicon Stampings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rubicon Stampings 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 Rubicon Stampings Private Limited, buy the company report.

Recent activity

Rubicon Stampings Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Shamakant Dewan ceased to be Director on 03 Jun 2019.

AGM
Rubicon Stampings Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
Ceased
Shamakant Dewan ceased to be Director.
Filing
Rubicon Stampings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi Ii.
Ceased
Rama Kant Dewan ceased to be Additional Director.
Appointed
Rama Kant Dewan was appointed as Director.
Charges
A charge with Union Bank Of India of Rs. 5.00 Lakh registered on 16 Dec 1998 with Charge ID 90047347 was modified on 30 Sep 2004.
Charges
A charge with Union Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 90047347 was registered on 16 Dec 1998.
Appointed
Renu Bala Dewan was appointed as Director.
Incorporation
25 Jul 1996
Rubicon Stampings Private Limited was registered on 25 Jul 1996 with Roc Delhi Ii & aged 30 years 3 months as per MCA records.

Frequently asked questions

Rubicon Stampings is an active private limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U74899DL1996PTC080649.

Rubicon Stampings has 2 current directors:

The latest financial statements of Rubicon Stampings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.

No. Rubicon Stampings has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Rubicon Stampings is U74899DL1996PTC080649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rubicon Stampings was incorporated on 25 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

Shamakant Dewan ceased to be Director on 03 Jun 2019. Rama Kant Dewan ceased to be Additional Director on 22 Sep 2018. Rama Kant Dewan was appointed as Director on 22 Aug 2018. Rubicon Stampings has 4 board changes on record in total.

The registered office of Rubicon Stampings is at Flat No 11 – C Pocket B Shalimar Bagh, New Delhi, Delhi, India – 110052.

Rubicon Stampings operates in the consumer electronics and durables industry, in the electronics manufacturing segment.

Rubicon Stampings has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.