Rbs India Development Centre Private Limited - Company overview

Rbs India Development Centre Private Limited is shown as "Amalgamated" in MCA records.

2002-10-17 Gurgaon, Haryana Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.79 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
24 Years 0 Months
since 2002-10-17
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rbs India Development Centre Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PUNEET MALHOTRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rbs India Development Centre Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rbs India Development Centre Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 17 October 2002 as a private limited company. The registered office is at Building No. 7B Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana.

Infyner groups it under Information Technology, in the Data Processing segment.

Its two current directors - Puneet Malhotra and Susanne Marie Hopewell - were all appointed on 16 April 2012. 14 former directors are on record; the most recent to leave was Preeti Lobana in September 2015. The same directors also sit on the board of Societe Generale Global Solution Centre Private Limited.

₹1.79 crore of its ₹15 crore authorised capital is paid up (about 12%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 29 September 2015. No charges (secured loans) are registered against it.

Information Technology •••••••• •••••••• ••••••••
  • Location Building No. 7B Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana - 122002
  • Website rbs.com
LinkedIn Facebook Twitter YouTube
Legal NameRbs India Development Centre Private Limited
CIN / LLPINU30007HR2002PTC034983
Company No.034983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-17
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Rbs India Development Centre Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Puneet Malhotra
Whole-time director | Since 2012-04-16 | DIN: 05244134
S
Susanne Marie Hopewell
Whole-time director | Since 2012-04-16 | DIN: 05255144

Companies With Common Directors Of Rbs India Development Centre Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Societe Generale Global Solution Centre Private Limited 1 Shared Director

MSME Payment Delays by Rbs India Development Centre Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Rbs India Development Centre Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rbs India Development Centre Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rbs India Development Centre Private Limited?
MCA does not publish an "owner" field. Rbs India Development Centre Private Limited is run by its directors, Puneet Malhotra and Susanne Marie Hopewell. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rbs India Development Centre Private Limited?
Rbs India Development Centre Private Limited has two current directors: Puneet Malhotra (since April 2012) and Susanne Marie Hopewell (since April 2012).
What is CIN of Rbs India Development Centre Private Limited?
The CIN of Rbs India Development Centre Private Limited is U30007HR2002PTC034983. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, HR is Haryana, 2002 is the year it was registered, PTC is the company type and 034983 is its registration number.
When was Rbs India Development Centre Private Limited incorporated?
Rbs India Development Centre Private Limited was incorporated on 17 October 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Rbs India Development Centre Private Limited?
The registered office on MCA records is Building No. 7B Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana - 122002.
What is the current status of Rbs India Development Centre Private Limited?
MCA shows Rbs India Development Centre Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Rbs India Development Centre Private Limited?
You can post to its registered office at Building No. 7B Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana - 122002 and use its website, https://rbs.com.
What industry or business activity is Rbs India Development Centre Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Rbs India Development Centre Private Limited?
Paid-up capital is ₹1.79 crore and authorised capital is ₹15 crore, so about 12% of the authorised amount has been issued.
When did Rbs India Development Centre Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Rbs India Development Centre Private Limited?
MCA shows no charges registered against Rbs India Development Centre Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rbs India Development Centre Private Limited?
Yes, 14 former directors are on record. The most recent to leave were Preeti Lobana (September 2015), Marie Claire Baird (December 2014) and Soneel Raj (August 2014).
Which companies share directors with Rbs India Development Centre Private Limited?
Societe Generale Global Solution Centre Private Limited shares at least one director with Rbs India Development Centre Private Limited.
How can I get the financial details of Rbs India Development Centre Private Limited?
No financial statements for Rbs India Development Centre Private Limited are on record with us yet.
What is the official website of Rbs India Development Centre Private Limited?
The website on record for Rbs India Development Centre Private Limited is https://rbs.com.
Which company owns rbs.com?
rbs.com is the website listed for Rbs India Development Centre Private Limited in its company records.
Rbs India Development Centre Private Limited - is it listed or unlisted?
Rbs India Development Centre Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rbs India Development Centre Private Limited?
Rbs India Development Centre Private Limited is registered with ROC Delhi.
What is the company classification of Rbs India Development Centre Private Limited?
MCA classifies Rbs India Development Centre Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.