Company Information

CIN
U67190DL2007PTC162322
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
977,340,670
Authorised Capital
1,260,100,000

Directors

Hemant Dhingra
Hemant Dhingra
Director
for over 17 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director/Designated Partner
for about 16 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director/Designated Partner
for about 1 year

Past Directors

Sunil Sobti
Sunil Sobti
Company Secretary
about 13 years ago
Japna Malvinder Singh
Japna Malvinder Singh
Managing Director
almost 14 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
over 17 years ago
Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director
over 17 years ago

Charges

7,670 Crore
28 April 2017
Ivl Finance Limited
20 Crore
28 April 2017
Indiabulls Housing Finance Limited
122 Crore
21 March 2017
Axis Trustee Services Limited
150 Crore
01 March 2017
Yes Bank Limited
565 Crore
22 February 2017
Ecl Finance Limited
250 Crore
14 December 2016
Axis Trustee Services Limited
5 Crore
03 December 2016
Indiabulls Housing Finance Limited
550 Crore
14 October 2016
Axis Trustee Services Limited
12 Crore
03 October 2016
Axis Bank Ltd.
494 Crore
06 September 2016
Ecl Finance Limited
100 Crore
27 July 2016
Yes Bank Limited
300 Crore
21 July 2016
Yes Bank Limited
42 Crore
01 April 2016
Il & Fs Trust Company Limited
200 Crore
17 March 2016
Rbl Bank Limited
40 Crore
24 December 2015
Axis Finance Limited
65 Crore
29 September 2015
Axis Finance Limited
35 Crore
26 August 2015
Idbi Trusteeship Services Limited
500 Crore
13 July 2015
Citicorp Finance (india) Limited
250 Crore
24 June 2015
Hdfc Bank Limited
49 Lak
05 June 2015
Yes Bank Limited
734 Crore
30 April 2015
Axis Bank Ltd.
460 Crore
20 March 2015
Rbl Bank Limited
75 Crore
13 March 2015
Lakshmi Vilas Bank Limited
100 Crore
04 March 2015
Ecl Finance Limited
100 Crore
04 March 2015
Ecl Finance Limited
100 Crore
08 January 2015
Idbi Trusteeship Services Limited
500 Crore
12 November 2014
Nimmi Singh
3 Crore
18 September 2014
Nimmi Singh
15 Crore
27 March 2014
Axis Trustee Services Limited
100 Crore
13 March 2014
Andhra Bank
150 Crore
23 December 2013
Idbi Trusteeship Services Limited
300 Crore
14 September 2013
Axis Trustee Services Limited
150 Crore
23 August 2013
Axis Trustee Services Limited
200 Crore
20 November 2012
Axis Trustee Services Limited
200 Crore
27 September 2012
Axis Trustee Services Limited
150 Crore
15 February 2012
Axis Trustee Services Limited
200 Crore
14 September 2011
Axis Trustee Services Limited
180 Crore
24 January 2011
Axis Trustee Services Limited
200 Crore
08 November 2010
Axis Bank Ltd.
50 Crore
29 June 2017
Axis Trustee Services Limited
145 Crore
30 March 2017
Axis Trustee Services Limited
150 Crore
05 January 2017
Ambit Finvest Private Limited
35 Crore
29 March 2016
Idbi Trusteeship Services Limited
100 Crore
27 April 2016
Dcb Bank Limited
35 Crore
21 September 2015
Axis Trustee Services Limited
200 Crore
23 March 2016
Idbi Trusteeship Services Limited
50 Crore
03 February 2015
Idbi Trusteeship Services Limited
25 Crore
17 March 2016
Idbi Trusteeship Services Limited
50 Crore
18 March 2016
Idbi Trusteeship Services Limited
100 Crore
21 March 2016
Axis Trustee Services Limited
200 Crore
29 December 2016
Axis Trustee Services Limited
150 Crore
14 March 2016
Credit Suisse Finance (india) Private Limited
150 Crore
20 May 2016
Credit Suisse Finance (india) Private Limited
170 Crore
15 July 2015
Yes Bank Limited
500 Crore
29 December 2015
Idbi Trusteeship Services Limited
400 Crore
28 September 2015
Venus India Asset-finance Private Limited
15 Crore
30 June 2014
Idbi Trusteeship Services Limited
50 Crore
22 September 2016
Axis Trustee Services Limited
200 Crore
06 August 2015
Idbi Trusteeship Services Limited
50 Crore
25 August 2015
Idbi Trusteeship Services Limited
50 Crore
29 September 2015
Il & Fs Trust Company Limited
100 Crore
18 March 2015
L&t Fincorp Limited
25 Crore
20 October 2014
Axis Trustee Services Limited
200 Crore
18 May 2015
Axis Trustee Services Limited
200 Crore
26 March 2015
Il & Fs Trust Company Limited
200 Crore
30 March 2015
Credit Suisse Finance (india) Private Limited
150 Crore
02 June 2015
Rbs Financial Services (india) Private Limited
60 Crore
27 February 2015
Credit Suisse Finance (india) Private Limited
150 Crore
30 June 2014
Idbi Trusteeship Services Limited
100 Crore
24 March 2014
Religare Finvest Limited
85 Crore
16 April 2012
Idbi Trusteeship Services Limited
200 Crore
16 April 2012
Axis Trustee Services Limited
135 Crore
30 March 2011
Idbi Trusteeship Services Limited
400 Crore
07 December 2010
Axis Trustee Services Limited
300 Crore
17 March 2016
Idbi Trusteeship Services Limited
0
17 March 2016
Rbl Bank Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
21 July 2016
Yes Bank Limited
0
06 September 2016
Others
0
22 September 2016
Others
0
14 October 2016
Others
0
03 October 2016
Others
0
14 December 2016
Others
0
29 December 2016
Others
0
27 July 2016
Yes Bank Limited
0
05 January 2017
Others
0
22 February 2017
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
03 December 2016
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
29 June 2017
Others
0
29 March 2016
Idbi Trusteeship Services Limited
0
13 July 2015
Others
0
05 June 2015
Yes Bank Limited
0
29 September 2015
Others
0
01 April 2016
Others
0
21 March 2016
Others
0
20 May 2016
Others
0
27 April 2016
Others
0
07 December 2010
Axis Trustee Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
14 September 2011
Axis Trustee Services Limited
0
16 April 2012
Axis Trustee Services Limited
0
14 September 2013
Axis Trustee Services Limited
0
23 December 2013
Idbi Trusteeship Services Limited
0
13 March 2014
Andhra Bank
0
24 March 2014
Religare Finvest Limited
0
27 March 2014
Axis Trustee Services Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
20 October 2014
Axis Trustee Services Limited
0
30 March 2015
Credit Suisse Finance (india) Private Limited
0
13 March 2015
Lakshmi Vilas Bank Limited
0
30 April 2015
Axis Bank Ltd.
0
20 March 2015
Rbl Bank Limited
0
18 May 2015
Axis Trustee Services Limited
0
02 June 2015
Rbs Financial Services (india) Private Limited
0
24 June 2015
Hdfc Bank Limited
0
26 March 2015
Il & Fs Trust Company Limited
0
04 March 2015
Ecl Finance Limited
0
04 March 2015
Ecl Finance Limited
0
28 September 2015
Venus India Asset-finance Private Limited
0
21 September 2015
Axis Trustee Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
23 March 2016
Idbi Trusteeship Services Limited
0
14 March 2016
Credit Suisse Finance (india) Private Limited
0
08 November 2010
Axis Bank Ltd.
0
24 January 2011
Axis Trustee Services Limited
0
15 February 2012
Axis Trustee Services Limited
0
16 April 2012
Idbi Trusteeship Services Limited
0
27 September 2012
Axis Trustee Services Limited
0
20 November 2012
Axis Trustee Services Limited
0
23 August 2013
Axis Trustee Services Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
08 January 2015
Idbi Trusteeship Services Limited
0
27 February 2015
Credit Suisse Finance (india) Private Limited
0
03 February 2015
Idbi Trusteeship Services Limited
0
18 September 2014
Nimmi Singh
0
12 November 2014
Nimmi Singh
0
18 March 2015
L&t Fincorp Limited
0
15 July 2015
Yes Bank Limited
0
29 September 2015
Axis Finance Limited
0
06 August 2015
Idbi Trusteeship Services Limited
0
26 August 2015
Idbi Trusteeship Services Limited
0
24 December 2015
Axis Finance Limited
0
01 March 2017
Others
0
17 March 2016
Idbi Trusteeship Services Limited
0
17 March 2016
Rbl Bank Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
21 July 2016
Yes Bank Limited
0
06 September 2016
Others
0
22 September 2016
Others
0
14 October 2016
Others
0
03 October 2016
Others
0
14 December 2016
Others
0
29 December 2016
Others
0
27 July 2016
Yes Bank Limited
0
05 January 2017
Others
0
22 February 2017
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
03 December 2016
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
29 June 2017
Others
0
29 March 2016
Idbi Trusteeship Services Limited
0
13 July 2015
Others
0
05 June 2015
Yes Bank Limited
0
29 September 2015
Others
0
01 April 2016
Others
0
21 March 2016
Others
0
20 May 2016
Others
0
27 April 2016
Others
0
07 December 2010
Axis Trustee Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
14 September 2011
Axis Trustee Services Limited
0
16 April 2012
Axis Trustee Services Limited
0
14 September 2013
Axis Trustee Services Limited
0
23 December 2013
Idbi Trusteeship Services Limited
0
13 March 2014
Andhra Bank
0
24 March 2014
Religare Finvest Limited
0
27 March 2014
Axis Trustee Services Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
20 October 2014
Axis Trustee Services Limited
0
30 March 2015
Credit Suisse Finance (india) Private Limited
0
13 March 2015
Lakshmi Vilas Bank Limited
0
30 April 2015
Axis Bank Ltd.
0
20 March 2015
Rbl Bank Limited
0
18 May 2015
Axis Trustee Services Limited
0
02 June 2015
Rbs Financial Services (india) Private Limited
0
24 June 2015
Hdfc Bank Limited
0
26 March 2015
Il & Fs Trust Company Limited
0
04 March 2015
Ecl Finance Limited
0
04 March 2015
Ecl Finance Limited
0
28 September 2015
Venus India Asset-finance Private Limited
0
21 September 2015
Axis Trustee Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
23 March 2016
Idbi Trusteeship Services Limited
0
14 March 2016
Credit Suisse Finance (india) Private Limited
0
08 November 2010
Axis Bank Ltd.
0
24 January 2011
Axis Trustee Services Limited
0
15 February 2012
Axis Trustee Services Limited
0
16 April 2012
Idbi Trusteeship Services Limited
0
27 September 2012
Axis Trustee Services Limited
0
20 November 2012
Axis Trustee Services Limited
0
23 August 2013
Axis Trustee Services Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
08 January 2015
Idbi Trusteeship Services Limited
0
27 February 2015
Credit Suisse Finance (india) Private Limited
0
03 February 2015
Idbi Trusteeship Services Limited
0
18 September 2014
Nimmi Singh
0
12 November 2014
Nimmi Singh
0
18 March 2015
L&t Fincorp Limited
0
15 July 2015
Yes Bank Limited
0
29 September 2015
Axis Finance Limited
0
06 August 2015
Idbi Trusteeship Services Limited
0
26 August 2015
Idbi Trusteeship Services Limited
0
24 December 2015
Axis Finance Limited
0
01 March 2017
Others
0
17 March 2016
Idbi Trusteeship Services Limited
0
17 March 2016
Rbl Bank Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
21 July 2016
Yes Bank Limited
0
06 September 2016
Others
0
22 September 2016
Others
0
14 October 2016
Others
0
03 October 2016
Others
0
14 December 2016
Others
0
29 December 2016
Others
0
27 July 2016
Yes Bank Limited
0
05 January 2017
Others
0
22 February 2017
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
03 December 2016
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
29 June 2017
Others
0
29 March 2016
Idbi Trusteeship Services Limited
0
13 July 2015
Others
0
05 June 2015
Yes Bank Limited
0
29 September 2015
Others
0
01 April 2016
Others
0
21 March 2016
Others
0
20 May 2016
Others
0
27 April 2016
Others
0
07 December 2010
Axis Trustee Services Limited
0
30 March 2011
Idbi Trusteeship Services Limited
0
14 September 2011
Axis Trustee Services Limited
0
16 April 2012
Axis Trustee Services Limited
0
14 September 2013
Axis Trustee Services Limited
0
23 December 2013
Idbi Trusteeship Services Limited
0
13 March 2014
Andhra Bank
0
24 March 2014
Religare Finvest Limited
0
27 March 2014
Axis Trustee Services Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
20 October 2014
Axis Trustee Services Limited
0
30 March 2015
Credit Suisse Finance (india) Private Limited
0
13 March 2015
Lakshmi Vilas Bank Limited
0
30 April 2015
Axis Bank Ltd.
0
20 March 2015
Rbl Bank Limited
0
18 May 2015
Axis Trustee Services Limited
0
02 June 2015
Rbs Financial Services (india) Private Limited
0
24 June 2015
Hdfc Bank Limited
0
26 March 2015
Il & Fs Trust Company Limited
0
04 March 2015
Ecl Finance Limited
0
04 March 2015
Ecl Finance Limited
0
28 September 2015
Venus India Asset-finance Private Limited
0
21 September 2015
Axis Trustee Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
23 March 2016
Idbi Trusteeship Services Limited
0
14 March 2016
Credit Suisse Finance (india) Private Limited
0
08 November 2010
Axis Bank Ltd.
0
24 January 2011
Axis Trustee Services Limited
0
15 February 2012
Axis Trustee Services Limited
0
16 April 2012
Idbi Trusteeship Services Limited
0
27 September 2012
Axis Trustee Services Limited
0
20 November 2012
Axis Trustee Services Limited
0
23 August 2013
Axis Trustee Services Limited
0
30 June 2014
Idbi Trusteeship Services Limited
0
08 January 2015
Idbi Trusteeship Services Limited
0
27 February 2015
Credit Suisse Finance (india) Private Limited
0
03 February 2015
Idbi Trusteeship Services Limited
0
18 September 2014
Nimmi Singh
0
12 November 2014
Nimmi Singh
0
18 March 2015
L&t Fincorp Limited
0
15 July 2015
Yes Bank Limited
0
29 September 2015
Axis Finance Limited
0
06 August 2015
Idbi Trusteeship Services Limited
0
26 August 2015
Idbi Trusteeship Services Limited
0
24 December 2015
Axis Finance Limited
0
01 March 2017
Others
0

Documents

Form GNL-2-09102019-signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-16072019
Form INC-22-28122018_signed
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Optional Attachment-(1)-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form AOC-5-03112018-signed
Copy of board resolution-25102018
Form DIR-12-23062018_signed
Form DIR-11-23062018_signed
Acknowledgement received from company-21062018
Notice of resignation filed with the company-21062018
Notice of resignation;-21062018
Proof of dispatch-21062018
Evidence of cessation;-21062018
Form ADT-1-25052018_signed

Frequently Asked Questions

When was the Rhc holding private limited incorporated?

The Rhc holding private limited was incorporated with ROC on 19 April 2007 as .

Where has the Rhc holding private limited been incorporated?

The company was incorporated in Delhi with registration number 162322.

What is the E-filing status of the company?

The status of Rhc holding private limited is Active.

Number of Key Management personnel of the Rhc holding private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rhc holding private limited?

The appointed directors in the company are:

  • Hemant dhingra
  • Sanjeev kumar singhal
  • Shivinder mohan singh
  • Malvinder mohan singh
  • Japna malvinder singh
  • Sunil sobti
  • Vinay kumar kaul