Rushabh Securities Limited
About Rushabh Securities Limited
Data last updated:
Rushabh Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 August 1994.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1994PLC022779.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.
The registered office is at Ahmedabad, Gujarat.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Rushabh Securities Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address2nd Floor Chakravarty Complexnear Hira – Panna Bus S, Top Nr. Vijay Char Rasta Navrangpura, Ahmedabad, Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Rushabh Securities Limited
Year-wise financial statements and ratios of Rushabh Securities Limited are in the company report Buy the company report.
Board of directors of Rushabh Securities Limited
No directors are listed for Rushabh Securities in the MCA records available to us.
Legal cases
Rushabh Securities Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Rushabh Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rushabh Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rushabh Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Rushabh Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rushabh Securities is a company pending strike off, currently registered as a public limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 August 1994 and is registered under CIN U67120GJ1994PLC022779. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Rushabh Securities is U67120GJ1994PLC022779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rushabh Securities was incorporated on 17 August 1994. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Rushabh Securities is at 2nd Floor Chakravarty Complexnear Hira – Panna Bus S, Top Nr. Vijay Char Rasta Navrangpura, Ahmedabad, Gujarat, India.
Rushabh Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Rushabh Securities has 2 court cases on record: 2 filed against it. 1 is pending.
Rushabh Securities can be reached at its registered office: 2nd Floor Chakravarty Complexnear Hira – Panna Bus S, Top Nr. Vijay Char Rasta Navrangpura, Ahmedabad, Gujarat, India.
Rushabh Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.