Ruchika Agarwal Securities Private Limited

Ruchika Agarwal Securities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U65993MH2000PTC129581 Incorporated 14 November 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
05 Jul 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Ruchika Agarwal Securities Private Limited

Data last updated:

Ruchika Agarwal Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 November 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2000PTC129581.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Puranmal Agarwal and Pushpalata Naresh Agarwal.

Its last annual general meeting (AGM) was held on 05 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 101 Benson Saibaba Road Santacruz West, Mumbai, Maharashtra, India – 400054.

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

Company Details of Ruchika Agarwal Securities Private Limited
CIN U65993MH2000PTC129581
Registration Number 129581
Incorporation Date 14 November 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 05 July 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    101 Benson Saibaba Road Santacruz West, Mumbai, Maharashtra, India – 400054
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies
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Financials, compliance, directors, charges, ownership and filings for Ruchika Agarwal Securities Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ruchika Agarwal Securities Private Limited FY 2019 filings available

Financial Statement Summary of Ruchika Agarwal Securities Private Limited

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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of Ruchika Agarwal Securities Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ruchika Agarwal Securities are in the company report.

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Financial statements from 2015

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Auditor Details of Ruchika Agarwal Securities Private Limited

Ruchika Agarwal Securities Private Limited is audited by MADHVI AND ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
MADHVI AND ASSOCIATESLockedLockedLocked
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Board of Directors of Ruchika Agarwal Securities Private Limited

Ruchika Agarwal Securities has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Naresh Puranmal AgarwalDirector14 Nov 200025 Years 10 MonthsCurrent
Pushpalata Naresh AgarwalDirector14 Nov 200025 Years 10 MonthsCurrent

Ownership and Shareholding of Ruchika Agarwal Securities Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Ruchika Agarwal Securities Private Limited

Ruchika Agarwal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ruchika Agarwal Securities Private Limited

Employment history and EPFO contributions of people linked to Ruchika Agarwal Securities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ruchika Agarwal Securities Private Limited

Ruchika Agarwal Securities Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Naresh Puranmal Agarwal was appointed as Director on 14 Nov 2000.

AGM
Ruchika Agarwal Securities Private Limited last Annual general meeting of members was held on 05 Jul 2019 as per latest MCA records.
Filing
Ruchika Agarwal Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Naresh Puranmal Agarwal was appointed as Director.
Appointed
Pushpalata Naresh Agarwal was appointed as Director.
Incorporation
14 Nov 2000
Ruchika Agarwal Securities Private Limited was registered on 14 Nov 2000 with Roc Mumbai I & aged 25 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ruchika Agarwal Securities Private Limited

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MSME Payment Delays by Ruchika Agarwal Securities Private Limited

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Subsidiaries & Group Companies of Ruchika Agarwal Securities Private Limited

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GST Compliance of Ruchika Agarwal Securities Private Limited

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MCA Filings & Documents of Ruchika Agarwal Securities Private Limited

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MCA filings and documents

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Frequently Asked Questions about Ruchika Agarwal Securities Private Limited

Ruchika Agarwal Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 November 2000 (26+ years old) and is registered under CIN U65993MH2000PTC129581.

Ruchika Agarwal Securities has 2 current directors:

The CIN (Corporate Identification Number) of Ruchika Agarwal Securities is U65993MH2000PTC129581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ruchika Agarwal Securities was incorporated on 14 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.

Naresh Puranmal Agarwal was appointed as Director on 14 Nov 2000. Pushpalata Naresh Agarwal was appointed as Director on 14 Nov 2000.

The registered office of Ruchika Agarwal Securities is at 101 Benson Saibaba Road Santacruz West, Mumbai, Maharashtra, India – 400054.

Ruchika Agarwal Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Ruchika Agarwal Securities operates in the financial services industry, in the other financial intermediation segment.

No. Ruchika Agarwal Securities is not listed on any stock exchange. It is an unlisted company.

The compliance status of Ruchika Agarwal Securities is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.

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