REKHA FINANCE AND INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 22 November 1989 with the Corporate Identification Number (CIN) U65920DL1989PTC266126. It has been in operation for 35 Years , 1 Month , 3 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
REKHA FINANCE AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of REKHA FINANCE AND INVESTMENT PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 266126 .Its Email address is [email protected] and its registered address is where Company is actual registered : 20, Gaushala, Road, Satbari, Chattarpur, Mehrauli, New, Delhi, South, West Delhi DL IN 110074. For any Query You can reach this company by email address or Postal address.
REKHA FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of REKHA FINANCE AND INVESTMENT PRIVATE LIMITED :
Arvind Singhania, Umadevi Singhania, Archana Singhania
Current status of REKHA FINANCE AND INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
266126
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 November 1989 View all Companies Registration with similar Date
Age of The Company :
35 Years , 1 Month , 3 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in REKHA FINANCE AND INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in REKHA FINANCE AND INVESTMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00934017 | Arvind Singhania | Director | 01 August 1990 | View other directorships |
| 01057353 | Umadevi Singhania | Director | 29 October 1993 | View other directorships |
| 01096776 | Archana Singhania | Director | 29 October 1993 | View other directorships |
Email ID:
Website:
Registered Office Address:
20, Gaushala, Road, Satbari, Chattarpur, Mehrauli, New, Delhi, South, West Delhi DL IN 110074
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REKHA FINANCE AND INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of REKHA FINANCE AND INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65990DL1990PTC266241 | FENTON INVESTMENTS PRIVATE LIMITED | 20,, Gaushala, Road,, Satbari, Chattarpur,, Mehrauli, New, Delhi, South, West |
| U74899DL1987PTC029722 | EXCEL MARKETING PRIVATE LTD | 20,, Gaushala, Road,, Satbari, Chattarpur,, Mehrauli, New, Delhi, South, West |
| U74899DL1993PTC109504 | PDJ PROPERTIES AND INVESTMENT SERVICES PRIVATE LIMITED | 20,, Gaushala, Road,, Satbari, Chattarpur,, Mehrauli, New, Delhi, South, West |
| F03910 | DASTAN ENGINEERING LLC | 31/1,, Vill., Satbari, Mehrauli,, Mehrauli,, Mehrauli,, NEW, DELHI, South |
| U74899DL1995PTC072427 | AASAKTI ESTATES PRIVATE LIMITED | 11,, GAUSHALA, ROAD, VILLAGE, SATBARI,MEHRAULI,, NEW |
| U74999DL2021PTC382721 | SEVARTH JAN SOLUTIONS PRIVATE LIMITED | C-89,, STREET-7,, CHATTARPUR, ENCLAVE, PHASE-2,, CHATTARPUR,, SOUTH, DELHI, ,, CHATTARPUR, South |
| U68100DL2023PTC417140 | SVGC CONSTRUCTION & DEVELOPER PRIVATE LIMITED | H-10, ANSAL, VILLAS, SATBARI, CHATTARPUR, SAWAN, PUBLIC, SCHOOL, SOUTH, WEST, DELHI, SOUTH, WEST |
| U46909DL2023PTC415604 | RE IMAGINE CREATIVE DECOR PRIVATE LIMITED | /O, LIYAKAT, KHAN, H, NO, 186, 1FLOOR, SATBARI, CHATTARPUR, SAWAN, PUBLIC, SCHOOL, SOUTH, WEST, DELHI, SOUTH, WEST |
| U36994DL2019PTC347821 | LAP AND DADO ENTERPRISES PRIVATE LIMITED | 48/2,Satbari, Village,Chattarpur, new, delhi, NEW, DELHI, South, West |
| U80211DL2006PTC155260 | INDIAN INSTITUTE OF PLANNING AND MANAGEMENT PRIVATE LIMITED | IIPM, Campus,, Chattarpur, Bhatimines, Road,, Satbari, Chandanhaula, New, Delhi, South, West |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| REKHA FINANCE AND INVESTMENT PRIVATE LIMITED | DL | 110074 | 20, Gaushala, Road, Satbari, Chattarpur, Mehrauli, New, Delhi, South, West |