Rupva Investment Pvt Ltd
About Rupva Investment Pvt Ltd
Data last updated: 24 July 2025
Rupva Investment Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 December 1992.
Registered with ROC Kolkata under CIN U67120WB1992PTC057320.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.8 Lakh. It was led by directors including Madhu Sudan Kalanouria and Narendranath Dutta.
Last AGM: 30 September 2009. Financial statements filed for year ended 30 September 2009. Office: 48A Park Street 2Nd Floor Unit No. 23, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address48A Park Street 2Nd Floor Unit No. 23, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Rupva Investment Pvt Ltd
Rupva Investment Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Madhu Sudan Kalanouria
Also directs:
Devasya Distributors Private Limited
|
Director | 11 Apr 2006 | 20 Years 4 Months | As last reported |
|
Narendranath Dutta
Also directs:
Western Bitumen Industries Private Limited, Chemsonite Global Limited, Shreenath House Private Limited and 5 more
|
Director | 20 Oct 2007 | 18 Years 9 Months | As last reported |
| Mahesh Purushotam Kanodia | Director | 20 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Rupva Investment Pvt Ltd FY 2009 filings available
Ten-year financial statements for Rupva Investment Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Rupva Investment Pvt Ltd
Rupva Investment Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupva Investment Pvt Ltd
View historical data on people associated with Rupva Investment Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rupva Investment Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rupva Investment Pvt Ltd
GST registrations and filing compliance for Rupva Investment Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rupva Investment Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rupva Investment Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rupva Investment Pvt Ltd
MSME payment history for Rupva Investment Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rupva Investment Pvt Ltd
Corporate group structure for Rupva Investment Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rupva Investment Pvt Ltd
MCA filings and documents for Rupva Investment Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rupva Investment Pvt Ltd
Frequently Asked Questions about Rupva Investment Pvt Ltd
Rupva Investment Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rupva Investment Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 December 1992 and is registered under CIN U67120WB1992PTC057320. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rupva Investment Pvt Ltd was incorporated on 30 December 1992. Registered with ROC Kolkata.
The current directors of Rupva Investment Pvt Ltd are:
- Madhu Sudan Kalanouria - Director
- Narendranath Dutta - Director
- Mahesh Purushotam Kanodia - Director
The CIN (Corporate Identification Number) of Rupva Investment Pvt Ltd is U67120WB1992PTC057320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rupva Investment Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.