It is a financial services private limited company based in New Delhi, Delhi, India, established in 1982.
1982 | New Delhi, Delhi, India | ActiveRupin Investments And Trading Pvt Ltd, a active private limited company, was established on 19 July 1982 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1982PTC014052. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shuchi Mehra (Director), Nitin Mehra (Director). Past directors included Shashi Mehra, Nawal Kishore Mehra. It holds ₹1.31 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26/100, Shakti Nagar,, New Delhi, Delhi, 110007.
U67120DL1982PTC014052
014052
19 July 1982
₹2.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shuchi Mehra | Director | 10 Dec 2022 | Current |
| Nitin Mehra | Director | 02 Aug 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Director | 09 Apr 2016 | Past |
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Rupin Investments And Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Rupin Investments And Trading 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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₹13,100,000.00
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2013 | Standard Chartered Bank | ₹1.31 Cr | Open |
| 04 Dec 2008 | Union Bank Of India | ₹6.50 M | Satisfied |
| 12 Apr 2006 | Canara Bank | ₹1.50 M | Satisfied |
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Progress on Rupin Investments And Trading Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Rupin Investments And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Shuchi Mehra was appointed as a Director was appointed as a Director on 10 Dec 2022 & has been associated with this company since 3 years 11 days . was completed.
The activity A charge registered on 04 Dec 2008 via Charge ID 10134975 with Union Bank Of India was fully satisfied on 22 Oct 2013. was completed.
Progress on A charge with Standard Chartered Bank amounted to Rs. 13.10 M with Charge ID 10449515 was registered on 31 Aug 2013. was documented.
Progress on A charge with Union Bank Of India of Rs. 6.50 M registered on 04 Dec 2008 with Charge ID 10134975 was modified on 07 May 2012. was documented.
The CIN of Rupin Investments And Trading Pvt Ltd is U67120DL1982PTC014052.
Rupin Investments And Trading Pvt Ltd is headquartered at 26/100, Shakti Nagar,, New Delhi, Delhi, 110007.
Rupin Investments And Trading Pvt Ltd was incorporated on 19 July 1982.
The current directors of Rupin Investments And Trading Pvt Ltd are
The primary industry of Rupin Investments And Trading Pvt Ltd is Financial Services.
Rupin Investments And Trading Pvt Ltd is unlisted.
The authorized capital of Rupin Investments And Trading Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Rupin Investments And Trading Pvt Ltd is Compliant.
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