R G FINANCIAL PRIVATE LIMITED

Activity: Finance in Delhi.
Strike Off
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U65923DL1984PTC018552 		ROC
RoC-Delhi 		Incorporation Date
29-06-1984
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
018552 		Registration Date
29-06-1984 		 



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
---
Last AGM Date
---
Last Balance Sheet Date
---



Financials
Authorized Capital
Rs. 1,00,000
Paid Up Capital
Rs. 1,00,000



Contact Information
E-Mail Address
NA
Registered Address
302 MAHABIR SHREE HOUSE4771/23 BHARAT RAM ROAD DARYA GANJ DELHI DL 000000 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to R G FINANCIAL PRIVATE LIMITED

Last Checked Past / Closed Litigation On 09-04-2021 07:55
24-02-2021 Reliance Mediaworks Financial Services Private Limited & Another Versus Securities and Exchange Board of India & Othres SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
12-02-2021 Geojit Financial Services Limited Versus Sandeep Gurav High Court of Judicature at Bombay
10-02-2021 Workmen of Mysore Lamp Works Ltd., Represented by Mysore Lamp Works Staff & Employees Union (Regd.), Bangalore Versus Board for Industrial & Financial Reconstruction, Represented by The Registrar, New Delhi & Others High Court of Karnataka
02-02-2021 M/s. Katloon Management & Financial Services Pvt. Ltd., Bhanjanagar & Others Versus State of Odisha High Court of Orissa
06-01-2021 P. Bijimon Versus The Kerala State Financial Enterprises Limited (KSFE), Represented by its Managing Director, Bhadrada, Thrissur & Others High Court of Kerala
18-12-2020 Amit Khaneja & Others Versus IL & FS Financial Services Ltd. High Court of Delhi
16-12-2020 Unimoni Financial Services Ltd., Represented by its Director & Chief Financial Officer, R. Krishnan Versus IDBI Bank Limited, Represented by its Managing Director & Others High Court of Kerala
12-11-2020 Golden Trust Financial Services Versus New India Assurance Company Ltd. & Others National Consumer Disputes Redressal Commission NCDRC
07-10-2020 A. Kumar Versus Financial Intelligence Unit – India, New Delhi & Another Versius Ministry of Corporate Affairs, Government of India New Delhi & Others High Court of Judicature at Madras
23-09-2020 K. Bharat & Others Versus IL and FS Financial Services Limited., Chennai & Others High Court of Judicature at Madras
02-09-2020 M/s. Gulf Oil Corporation Limited, (Earlier Known as M/s.Gulf Oil India Limited, Represented by its Chief Financial Officer-Lubes Business, Chennai Versus The Assistant Commissioner (CT) Nandanam Assessment Circle, Chennai & Others High Court of Judicature at Madras
26-08-2020 Greencrest Financial Services Limited Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
19-08-2020 Gurmail Singh Versus Financial Commissioner, Department of Rural Development & Panchayat Punjab & Others High Court of Punjab and Haryana
28-07-2020 N. Madhavan Versus Union of India Rep. by its Secretary, Department of Financial Services, Ministry of Finance, New Delhi & Others High Court of Judicature at Madras
15-07-2020 Marex Financial Ltd. Versus Sevilleja United Kingdom Supreme Court
29-05-2020 Financial Services Complaints Limited Versus The Chief Ombudsman Court of Appeal of New Zealand
27-05-2020 M. Murali Versus Krishna Sweets Private Limited represented by its Chief Financial Officer and Authorised signatory K. Venkasubramanian High Court of Judicature at Madras
19-05-2020 M/s. Polaris Financial Technology Ltd., Represented by its Director, Chennai Versus The Secretary, Department of Scientific & Industrial Research Technology Bhavan, New Delhi & Others High Court of Judicature at Madras
08-04-2020 N. Rajagopal Versus The Union of India, Represented by the Secretary, Department of Financial Services, New Delhi & Others High Court of Judicature at Madras
09-03-2020 Citi-financial Retail Services India Ltd., Rep. by its Assistant Manager-Collections J. Srikumar Versus Dove Finance Ltd., Chennai & Another High Court of Judicature at Madras
06-03-2020 M/s. Star Health and Allied Insurance Co. Ltd., Rep. by its Chief Financial Officer, S. Venkataraman Versus Assistant Commissioner, Corporate Circle-6(2), Chennai High Court of Judicature at Madras
05-03-2020 Digamber Bhondwe Versus JM Financial Asset Reconstruction Co. Ltd National Company Law Appellate Tribunal
28-02-2020 Vasant Mishrilal Parakh & Others Versus TATA Capital Financial Services Ltd. & Others High Court of Judicature at Bombay
27-02-2020 Dhariwal Infrastructure Limited Mr. Subhransu Gupta, Chief Financial Officer CESE House Chowringhe Square Kolkata Versus Maharashtra Electricity Regulatory Commission & Others Appellate Tribunal for Electricity Appellate Jurisdiction
25-02-2020 Gautam Sinha V/S UV Asset Reconstruction Company Limited, Financial Creditor 704, New Delhi & Others National Company Law Appellate Tribunal
20-02-2020 Oriental Insurance Company Ltd., Maharashtra Versus M/s. Dangi Financial & Management Consultancy Pvt. Ltd. Maharashtra National Consumer Disputes Redressal Commission NCDRC
18-02-2020 IL & FS Financial Services Ltd. V/S SKIL Infrastructure Limited & Others High Court of Judicature at Bombay
14-02-2020 Sukanta Kumar Sarangi Versus Managing Director, Orissa State Financial Corporation, OMP Chhak, Cuttack & Others High Court of Orissa
06-02-2020 Kerala Financial Corporation, Represented by Its Deputy Manager (LEGAL), Vellayambalam, Thiruvananthapuram & Another Versus M/s. Mas Hotel, Ernakulam, Represented by Its Managing Partner, K.M. Ibrahimkutty Mather High Court of Kerala
28-01-2020 M/s. Daimler Financial Services India Private Ltd., Chennai & Others Versus State of Bihar & Others High Court of Judicature at Patna
28-01-2020 M/s. Daimler Financial Services India Private Ltd., Chennai & Others Versus State of Bihar & Others High Court of Judicature at Patna
24-01-2020 Tata Sky Limited, Represented by its Chief Financial Controller, Sambasivan Ganesan, Chennai Versus The State of Tamil Nadu, Represented by the Secretary, Commercial Taxes & Registration Department, Chennai & Another High Court of Judicature at Madras
24-01-2020 M/s. DTT Financial Services (P) Ltd., Chennai, Represented by its Director, Usha Subramaniam Versus N. Uttam Kumar High Court of Judicature at Madras
16-01-2020 Rattan Lal Bharadwaj Versus Magma Financial Corporation Ltd. & Another National Consumer Disputes Redressal Commission NCDRC
13-01-2020 Vivek Jha Versus Daimler Financial Services India Pvt. Ltd. & Another National Company Law Appellate Tribunal
09-01-2020 M/s. KCP Limited, Rep. by its Chief Financial Officer (CFO), Chennai Versus The Commissioner of Central Excise Chennai Commissionerate-I, Chennai High Court of Judicature at Madras
09-01-2020 M/s. Grant Thornton India LLP., New Delhi Versus 63 Moons Technologies Limited, Formerly Known as Financial Technologies (India) Ltd., Chennai & Another High Court of Judicature at Madras
13-12-2019 M/s. J.M. Financial Asset Management Ltd., Represented by it's Chief Executive Officer Bhanu Katoch Versus Channegowda & Others High Court of Karnataka
10-12-2019 Tarsem Lal Versus The Financial Commissioner (Appeals), Punjab & Others High Court of Punjab and Haryana
03-12-2019 M/s. G.S. Enterprises & Another Versus Andhra Pradesh State Financial Corporation & Another High Court of for the State of Telangana
15-11-2019 Sarabjit Kaur Versus Financial Commissioner (Revenue), Punjab & Others High Court of Punjab and Haryana
12-11-2019 Mathew K. Jacob Versus Union of India, Represented by The Secretary to The Government, Department of Financial Service (Banking Division), Ministry of Finance, New Delhi & Others High Court of Kerala
16-10-2019 The Official Liquidator High Court, Chennai Versus M/s. Infrastructure Leasing & Financial Services Ltd., Chennai & Another High Court of Judicature at Madras
27-09-2019 M/s. MRL Posnet Private Limited (Rep. by its Chief Financial Officer B. Sundar, Nungambakkam, Chennai Versus The Principal Commissioner of Income Tax, Chennai, Nungambakkam & Another High Court of Judicature at Madras
27-09-2019 First Financial Services Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
20-09-2019 Kuldip Singh Versus Financial Commissioner (Appeals-I), Punjab & Others High Court of Punjab and Haryana
18-09-2019 Sungwoo Gestamp Hitech (Chennai) Limited, Represented by its Chief Financial Officer, K.S. Ravichandran Versus The Assistant Commissioner (CT), Sriperumbudur Assessment Circle, @ Varadharajapuram High Court of Judicature at Madras
13-09-2019 Cypress Fincap Private Limited Versus Vyogiswami Financial Consultants Limited & Others High Court of Delhi
04-09-2019 Financial Intelligence Unit-Ind Versus Corporation Bank & Others High Court of Delhi
03-09-2019 Linde India Limited Through Its Chief Financial Officer Versus State of Jharkhand High Court of Jharkhand
03-09-2019 Financial Intelligence Unit - Ind Versus Kotak Mahindra Bank High Court of Delhi
08-08-2019 Ranepura Hewage Kusumawathi, Wadduwa Versus Bartleet Financial Services Ltd., Colombo Supreme Court of Sri Lanka
29-07-2019 Puthuaaru Financial Services Private Ltd., represented by its Chief Operating Officer, C. Balaji Versus State represented by The Inspector of Police, Thanjavur District Before the Madurai Bench of Madras High Court
25-07-2019 Karnataka State Financial Corporation Versus Aravind Ramachandra Anegundi High Court of Karnataka Circuit Bench At Dharwad
23-07-2019 Jagdish Kaur (A) Suriit Kaur Versus The Financial Commissioner (Appeals) Punjab & Others High Court of Punjab and Haryana
19-07-2019 Jagir Singh & Others Versus Financial Commissioner (Appeals), Punjab & Others High Court of Punjab and Haryana
16-07-2019 The Branch Manager, Kerala State Financial Enterprises Ltd, Chinnakkada Branch, Kollam District Versus S. Jeni Devi Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
11-07-2019 U.P. Financial Corporation Versus Appellate Authority Under Payment of Gratuity Act & Others High Court of Judicature at Allahabad
09-07-2019 M/s. Daimler Financial Service Versus M/s. SSPT Logistrict & Another High Court of Judicature at Madras
05-07-2019 Madras Labour Union, Rep. by its Vice-President & Another Versus The Board for Industrial & Financial Reconstruction, Rep. by its Secretary, New Delhi & Others High Court of Judicature at Madras
04-06-2019 Y. Pani & Co Pvt Ltd. Versus Orissa State Financial Corporation High Court of Orissa
15-05-2019 Sawarmal Gadodia V/S Tata Capital Financial Services Limited and Others. High Court of Judicature at Bombay
06-05-2019 M/s. Mahindra & Mahindra Financial Services Ltd. Versus Moreshwar Mahadeo Tighare National Consumer Disputes Redressal Commission NCDRC
15-04-2019 Mahindra & Mahindra Financial Services Ltd. Versus Mukesh Kumar & Another National Consumer Disputes Redressal Commission NCDRC
12-04-2019 State Banks' Staff Union (Kerala Circle), Rep. by Its General Secretary, Trivandrum Versus Union of India, Rep. by Its Secretary, Financial Services, Ministry of Finance, Department of Economic Affairs, New Delhi & Others High Court of Kerala
05-04-2019 Resham Singh Versus The Financial Commissioner, Punjab & Others High Court of Punjab and Haryana
01-04-2019 Phaswana Stephen Ratlou Versus Man Financial Services Sa (Pty) Ltd Supreme Court of Appeal of South Africa
01-04-2019 Phaswana Stephen Ratlou Versus Man Financial Services Sa (Pty) Ltd Supreme Court of Appeal of South Africa
27-03-2019 Edelweiss Financial Services Ltd. Versus Percept Finserve Pvt. Ltd. & Another High Court of Judicature at Bombay
21-03-2019 Savik Vijai Engineering Private Limited, Jayanagar, Bangalore & Others Versus BCL Financial Services Private Limited, Bangalore High Court of Karnataka
20-03-2019 Nuruddin Latif Naik Versus Mahindra & Mahindra Financial Services Ltd. & Another High Court of Judicature at Bombay
19-03-2019 Vis-Ram Financial Services Pvt. Ltd Versus Pioneer Distilleries Ltd & Others National Company Law Appellate Tribunal
18-03-2019 Golden Trust Financial Services & Others Versus Union of India & Others High Court of Judicature at Calcutta
15-03-2019 Satbir Singh & Another Versus The Financial Commissioner & Others High Court of Delhi
13-03-2019 Mukesh Mansukhbhai Kanani Versus Edelweiss Financial Advisors Ltd. High Court of Judicature at Bombay
13-03-2019 West Bengal Financial Corporation Versus Goutam Surana & Others High Court of Judicature at Calcutta
12-03-2019 V. Jagannathan Versus Union of India rep by the Financial Adviser & the Chief Accounts Officer, (Traffic), Chennai & Others High Court of Judicature at Madras
05-03-2019 M/s. Gen Next Motors Limited, Rep. by its Director Sumit Vinod Gupta & Another Versus M/s. Nissan Renault Financial Services India Private Limited, Rep. by its Authorised Signatory Y. Gokulakrishnan, Chennai & Another High Court of Judicature at Madras
14-02-2019 J. Sooryakanth, Sr. Asst (Staff Code 6591) Ksfe Limited, Sreekariyam Branch, Thiruvananthapuram Versus The Kerala State Financial Enterprises Limited, Represented By The Managing Director, Head Office, Thrissur & Others High Court of Kerala
13-02-2019 HDB Financial Services Limited, Ernakulam, Represented by Its Legal Officer (Kerala) & Authorized Officer, A.C. Pratheesh Versus M/s. Kings Baker Private Limited, Kottayam, Represented by Its Proprietor, Tom.P. Joseph & Others High Court of Kerala
06-02-2019 Official Liquidator, M/s. Metallic Soaps & Chemicals (Pvt.) Ltd. Versus Manager, Karnataka State Financial Corporation & Another Supreme Court of India
04-02-2019 Dr. K.P. Shiyas, General Secretary, Indiragandhi Memorail Trust, Ernakulam & Others Versus Union of India, Ministry of Finance Department of Financial Services, New Delhi & Others High Court of Kerala
21-01-2019 Jadab Chandra Boro Versus The Union of India, Represented by the Secretary to the Government of India, Ministry of Finance, Department of Financial Services, New Delhi & Others Central Administrative Tribunal Guwahati Bench Guwahati
14-01-2019 The Manager, M/s Mahindra & Mahindra Financial Services Ltd., Cochin & Another Versus Omana Dileep, Nellikunnathu, Jyothi Bhavanam, Kurichimuttom, Edayaranmula, Pathanamthitta & Another Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
10-01-2019 Karnataka State Financial Corporation Versus M/s. Lakshmi Narasimha Swamy Parboiled Rice Industries & Others High Court of Karnataka Circuit Bench At Dharwad
07-01-2019 Punjab Financial Corporation Versus M/s. Paulbro Leathers Pvt. Ltd. Supreme Court of India
27-12-2018 RM Financial Services Pvt. Ltd Versus Ito, Ward- 20(3), New Delhi Income Tax Appellate Tribunal Delhi
19-12-2018 Lakshadweep Development Corporation Ltd. Kochi, Represented by Its Financial Consultant Lijo Johnson Versus Additional Commissioner of Income Tax (TDS), Kochi & Another High Court of Kerala
17-12-2018 Pr. Commissioner of Income Tax-24 Versus M/s. Paramount Financial Services High Court of Judicature at Bombay
11-12-2018 M/s. MRL Postnet Private Limited, Represented by its Chief Financial Officer B. Sundar, Chennai Versus The principal Commissioner of Income Tax, Chennai & Another High Court of Judicature at Madras
07-12-2018 Printers House Ltd. Versus Karnataka State Financial Corporation & Others High Court of Delhi
03-12-2018 P.C. Mathew, Kannur Versus J.M. Financial Asset Reconstruction Company Pvt Ltd, Mumbai & Others Debts Recovery Tribunal Ernakulam
30-11-2018 HDB Financial Services Limited Versus M/s. Remo Software Pvt. Ltd. & Others High Court of Karnataka
15-11-2018 Pouly @ Thressia & Another Versus Union of India, Ministry of Finance Department of Financial Services, New Delhi & Others High Court of Kerala
13-11-2018 M/s. Cholamandalam MS. General Insurance Company Ltd., Rep. by its Chief Financial Officer, S. Venugopalan Versus The Income Tax Appellate Tribunal, 'A' Bench, Chennai & Others High Court of Judicature at Madras
26-10-2018 Chamundeswari Diamond Tools (P) Ltd. Versus Managing Director Karnataka State Financial Corporation & Others High Court of Karnataka
26-10-2018 Kothapalli Veeranarayana Prasad Versus A.P. State Financial Corporation, Rep. by its Managing Director & Others High Court of Andhra Pradesh
26-10-2018 Kothapalli Veeranarayana Prasad Versus A.P. State Financial Corporation, Rep. by its Managing Director & Others High Court of Andhra Pradesh
26-10-2018 GE Money Financial Services Limited Versus Om Prakash Suri Madya Pradesh State Consumer Disputes Redressal Commission Bhopal
23-10-2018 M/s. Renault Nissan Automotive India Pvt. Ltd., Rep. by its Chief Financial Officer, Sriperumbudur Versus The Deputy Commissioner-II (FAC) Large Taxpayers Unit, Chennai High Court of Judicature at Madras



Directors
DIN Name Since

India's most comprehensive litigation gathering and reporting.



LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification



































DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., OR, Advanii Enterprises Pvt. Ltd. and its employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.