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  • Complaints
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NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED

CIN: U65993TG1997PTC027493 As on: 2026-07-13

NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED (CIN: U65993TG1997PTC027493) is a Private company incorporated on 09 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1997PTC027493 and its registration number is 27493. Users may contact NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED is C-7,TRIVENI COMPLEX,1ST FLOORABIDS HYDERABAD-500 001. , NA, Telangana, India - 000000.

Current status of NEICA RICH-GOLD INVESTMENTS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NEICA RICH-GOLD INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEICA RICH-GOLD INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEICA RICH-GOLD INVESTMENTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of NEICA RICH-GOLD INVESTMENTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U13209TG1999PTC030899 ARKAY QUARRIES PRIVATE LIMITED 1ST FLOOR, PALACE HEIGHTBUILDING, TRIVENI COMPLEX M NO. 4-1-974/1/1A, ABIDS , HYDERABAD-500 001, Telangana, India - 000000
U63040TG2006PTC049506 SAYSONS OUTSOURCE OPERATION PRIVATE LIMITED 5-7-225, NEW AGAPURA,HYDERABAD-500 001.A.P. , HYDERABAD-500 001.A.P., Telangana, India - 000000
U72900TG2003PTC040225 PRIZM NETWORKS AND PERIPHERALS PRIVATE LIMITED 4-1-1223, KING KOTI ROAD,HYDERABAD-500 001. HYDERABAD-500 001. , HYDERABAD-500 001., Telangana, India - 000000
U85199TG1996PTC022897 DECCAN DENTAL DEPOT PRIVATE LIMITED 24, SRI RAMA TOWERS,TILAK ROAD, HYDERABAD-500 001. TILAK ROAD, HYDERABAD-500 001. , TILAK ROAD, HYDERABAD-500 001., Telangana, India - 000000
U85110TG2002PTC039654 UDAI HEALTH CARE PRIVATE LIMITED 5-9-94, CHAPEL ROAD,HYDERABAD-500 001. HYDERABAD-500 001. , NA, Telangana, India - 000000
U65993TG1993PLC015266 CODURAS INVESTMENTS LTD 3 AB,TRIVENI COMPLEX,BLOCK'C'ABIDS, HYDERABAD , NA, Telangana, India - 000000
U65921TG1995PTC019654 SHARK FINANCES PRIVATE LIMITED 7, 1ST FLOOR, M C H COMPLEXPUTLIBOWLI HYDERABAD , NA, Telangana, India - 000000
U36999TG1996PLC023918 SGN POLCONS LIMITED 7-1-27, 1ST FLOOR,SRINIVASA COMPLEX, AMEERPET, HYDERABAD-16. , NA, Telangana, India - 000000
U31909TG2000PTC033352 P.P ELECTRONICS PRIVATE LIMITED 1ST FLOOR, MITHILA COMPLEX,BANK STREET, KOTI, HYDERABAD-500 195. , NA, Telangana, India - 000000
U25206TG1996PTC023255 SATISH PIPES PRIVATE LIMITED R.NO.48, 3RD FLOOR,ABIDS SHOPPING CENTRE, HYDERABAD-500 001. , NA, Telangana, India - 000000
U63022TG1999PTC032574 TIRUMALA DECORS PRIVATE LIMITED 5-9-165/C, OPP; COIR BOARDCHAPAL ROAD HYDERABAD - 500 001. , NA, Telangana, India - 000000
U67110TG2001PTC036095 VINIHITH HOLDINGS PRIVATE LIMITED 1-4-38/C, 1ST FLOOR, ST NO.8,HABSIGUDA HYDERABAD-7 , NA, Telangana, India - 000000
U65992TG1986PTC006948 VARADHI CHIT FUNDS PVT. LTD. 204 1-7-1071 SANTOSHIMACOMMERCIAL COMPLEX R.T.C. X ROAD HYDERABAD-20. , NA, Telangana, India - 000000
U30007TG2002PTC039039 PRO TEL SYSTEMS (INDIA) PRIVATE LIMITED C-4, JYOTHI APARTMENTS,7-1-77, DHARAM KARAM ROAD, AMEERPET, HYDERABAD-500 016 , NA, Telangana, India - 000000
U65992TG1995PTC022467 KUMARNAG CHIT FUND PRIVATE LIMITED D.NO. 7-1-79, 1ST FLOORDHARAM KARAN ROAD HYDERABAD 500 0-16 , NA, Telangana, India - 000000
U15499TG1999PTC031077 OMNI HOSPITALITY SERVICES PRIVATE LIMITED NO. 7-1-58, BUILDING NO.1CELLAR DIVYA SHAKTHI COMPLEX AMEERPET HYDERABAD-500 016 , NA, Telangana, India - 000000
U74210TG2001PTC037887 HYGRADE CONSULTANTS PRIVATE LIMITED M.N.5-9-30/C, 1ST FLOOR,MADISON HOUSE, BASHEERBAGH,HYD-500 001. , NA, Telangana, India - 000000
U65992TG1993PTC015292 SHARACS CHITS AND FINANCIAL SERVICES PVT LTD 7, 1ST FLOOR, MCH COMPLEX, PUTLI BOWLI X ROAD JAMBAGH RO AD, KOTI, HYDERABAD - 95. , NA, Telangana, India - 000000
U72200TG2002PTC039820 RIVER-WAY SOFT SOLUTIONS PRIVATE LIMITED C-23, INDUSTRIAL ESTATE,SANATNAGAR, , HYDERABAD - 500 001, Telangana, India - 000000
U16000TG1996PTC024537 BHAGYANAGAR TOBACCO PRODUCTS PRIVATE LIMITED S-NO.5-8-112/5521ST CENTURY COMPLEX NAMPALLY , HYDERABAD-500 001, Telangana, India - 000000
U52599TG2002PTC038399 M.R. SANMARG CONSUMER SERVICES PRIVATE LIMITED ROOM NO.10, 1ST FLOOR,ABID SHOPPING CENTRE, CHIRAG ALI LANE , HYDERABAD - 500 001., Telangana, India - 000000
U40101TG2002PTC040196 RAMALAKSHMI POWER PRIVATE LIMITED FLAT NO.601, MS1 BLOCK,OLD MLA QUARTERS, HYDERABAD-500 001. , HYDERABAD-500 001., Telangana, India - 000000
U72200TG2000PTC033983 AVENUEZ .COM PRIVATE LIMITED 814, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD - 500 001 , HYDERABAD - 500 001, Telangana, India - 000000
U30009TG2000PTC035886 SUNDARI TECHNOLOGIES PRIVATE LIMITED H.NO.2-2-1146/7/7/,TILAK NAGARHYDERABAD-500 044. HYDERABAD-500 044. , HYDERABAD-500 044., Telangana, India - 000000
U72900TG2002PTC038667 SAI SRINIVASA DATA PRO PRIVATE LIMITED C-170, PHASE-II, VANASTHALIPURAM HYDERABAD-500 070 AM, HYDERABAD-500 070 , AM, HYDERABAD-500 070, Telangana, India - 000000
U24239TG1984PTC004628 J.PHARMA PVT LTD C-7 & C-8, INDURSTRIAL ESTATECHANDULAL BARADARI HYDERABAD , NA, Telangana, India - 000000
U65992TG1988PTC009064 TUMBALA FINANCE AND CHIT FUNDS PVT LTD 108/C,109/C,MAYUR KUSHAL COMPLEX,GUNFOUNDRY HYDERABAD , NA, Telangana, India - 000000
U40300TG1995PTC022662 CHAK RADER FARM EQUIPMENTS PRIVATE LIMITED 7-144/3,HUDA COMPLEX, SAROORNAGAR, , HYDERABAD- 500 035., Telangana, India - 000000
U74999TG1996PTC025975 HYDERABAD HAPPY HOMES AND ORCHARDS PRIVA TE LIMITED 3RD FLOOR,C.C.COMPLEXNARAYANA GUDA HYDERABAD500 029 , NA, Telangana, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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