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RICHA INDUSTRIES LIMITED

CIN: L17115HR1993PLC032108

RICHA INDUSTRIES LIMITED (CIN: L17115HR1993PLC032108) is a Public company incorporated on 15 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 234300000.00.

RICHA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RICHA INDUSTRIES LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of RICHA INDUSTRIES LIMITED are LAVESH KANSAL, SANDEEP GUPTA, and PRABHAKAR VENKOBARAO KOTAKOTE.

RICHA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L17115HR1993PLC032108 and its registration number is 32108. Users may contact RICHA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RICHA INDUSTRIES LIMITED is Plot No-29, DLF INDUSTRIAL AREA PHASE-II , FARIDABAD, Haryana, India - 121003.

Current status of RICHA INDUSTRIES LIMITED is - Under Liquidation.

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 RICHA INDUSTRIES 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 RICHA INDUSTRIES 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 RICHA INDUSTRIES
DIN Director Name Designation Appointment Date
07481847 LAVESH KANSAL Director 2016-08-13
00035751 SANDEEP GUPTA Managing Director 2000-01-17
07168947 PRABHAKAR VENKOBARAO KOTAKOTE Additional Director 2018-10-01
Past Directors & Key Managerial Personnel of RICHA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
06948950 SONIYA TAHILIANI Additional Director - 2014-09-13
06948950 SONIYA TAHILIANI Director - 2015-12-24
07481847 LAVESH KANSAL Additional Director - 2016-08-13
08262613 ABHAY BANSAL Additional Director - 2021-02-10
00035868 SUBHASH CHAND GUPTA Director - 2008-06-16
00597704 JAI PARKASH MALHOTRA Additional Director - 2008-09-29
00597704 JAI PARKASH MALHOTRA Director - 2015-03-31
02549045 GAGAN SINGHAL Company Secretary - 2010-05-12
07479682 BHAWANA SINGHAL Additional Director - 2016-08-13
07479682 BHAWANA SINGHAL Director - 2018-10-01
00035778 NEERAJ BAJAJ Director - 2014-08-14
00035807 SUBHASH GUPTA Director - 2008-05-14
00035828 MANISH GUPTA Additional Director - 2017-09-26
00035828 MANISH GUPTA Director - 2018-10-10
00035828 MANISH GUPTA Whole-time director - 2015-05-11
00035854 SUSHIL GUPTA Director - 2017-06-30
00035854 SUSHIL GUPTA Managing Director - 2016-06-13
03447905 NITIN AGARWAL Additional Director - 2011-09-13
03447905 NITIN AGARWAL Director - 2018-10-23
Other Directorships of SONIYA TAHILIANI
Company Name CIN Designation Appointment Date Cessation
COSMOWORLD HEALTHCARE PRIVATE LIMITED U74900HR2015PTC055937 Director - 2017-08-25
MOOD9 WELLBEING PRIVATE LIMITED U87200TS2024PTC182277 Director 2024-02-17 Ongoing
Other Directorships of LAVESH KANSAL
Company Name CIN Designation Appointment Date Cessation
LA GREEN INFRAA PRIVATE LIMITED U45209HR2020PTC090688 Director 2020-11-04 Ongoing
Other Directorships of ABHAY BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Additional Director - 2021-11-30
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director 2021-11-30 Ongoing
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director - 2018-08-25
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2010-03-16
AURIC FABRICS PRIVATE LIMITED U17231HR2007PTC037368 Director - 2008-08-23
QUICK TEXFEB PRIVATE LIMITED U17291DL2007PTC166267 Director - 2008-08-23
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Additional Director - 2022-09-30
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Director 2021-08-01 Ongoing
JEWEL GARMENTS PRIVATE LIMITED U17291HR2007PTC037361 Director - 2011-09-02
RICHA CLOTHING PRIVATE LIMITED U18101HR2002PTC034906 Director 2006-10-05 Ongoing
STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Additional Director - 2012-09-29
STEELBUILT CONSTRUCTIONS PRIVATE LIMITED U45200HR2010PTC041174 Director 2012-09-29 Ongoing
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director - 2011-09-30
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Director - 2021-09-02
RICHA KRISHNA CONSTRUCTIONS PRIVATE LIMITED U45209HR2019PTC077573 Director 2019-01-01 Ongoing
TUSKER TECH AUTO PRIVATE LIMITED U50102HR2007PTC037365 Director - 2012-02-29
STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2013-10-03
MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101HR2007PTC036953 Additional Director - 2012-01-28
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Additional Director - 2019-09-30
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director 2019-09-30 Ongoing
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director - 2016-07-25
AARVAK INFOTECH PRIVATE LIMITED U72900HR2007PTC037366 Director - 2008-08-23
SUBHASH GUPTA SONS PRIVATE LIMITED U74110HR2008PTC037831 Director - 2011-09-02
MASTERMIND TRAXIM PRIVATE LIMITED U74900HR2008PTC037968 Additional Director - 2011-09-02
RICHA CAPITAL PRIVATE LIMITED U74999HR2005PTC037076 Director 2006-10-10 Ongoing
Other Directorships of SUBHASH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2008-05-21
EQUAL FINANCIAL CONSULTANCY PRIVATE LIMITED U93090HR2009PTC039421 Additional Director 2010-04-01 Ongoing
Other Directorships of JAI PARKASH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
TECHNOLOGY AND PERSONALITY - DEVELOPMENT CENTER LIMITED LIABILITY PARTNERSHIP AAL-6246 Designated Partner 2018-01-05 Ongoing
BHARTIYA VALVES PRIVATE LIMITED U23300HR1996PTC033208 Director - 2021-11-20
Other Directorships of GAGAN SINGHAL
Company Name CIN Designation Appointment Date Cessation
ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Company Secretary - 2013-08-14
CALS REFINERIES LIMITED L51909DL1984PLC018775 Additional Director - 2017-10-16
CALS REFINERIES LIMITED L51909DL1984PLC018775 Managing Director 2017-10-16 Ongoing
CALS REFINERIES LIMITED L51909DL1984PLC018775 Managing Director - 2018-07-04
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Company Secretary - 2010-09-25
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Company Secretary - 2016-11-30
UNIGREEN GLOBAL PRIVATE LIMITED U15122DL2008PTC179486 Company Secretary - 2014-08-04
LSC INFRATECH LIMITED U26944UR1988PLC009533 Company Secretary - 2013-11-26
PUSHPANJALI CONSTRUCTIONS PRIVATE LIMITED U45201UP1987PTC008971 Company Secretary - 2012-01-16
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Additional Director - 2019-09-20
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Nominee Director 2019-09-20 Ongoing
Other Directorships of PRABHAKAR VENKOBARAO KOTAKOTE
Company Name CIN Designation Appointment Date Cessation
GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Additional Director - 2017-09-23
GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Director 2017-09-23 Ongoing
Other Directorships of BHAWANA SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ BAJAJ
Company Name CIN Designation Appointment Date Cessation
SINTERCOM INDIA LIMITED L29299PN2007PLC129627 Additional Director - 2012-09-28
SINTERCOM INDIA LIMITED L29299PN2007PLC129627 Director - 2015-10-01
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Additional Director - 2018-09-27
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Director - 2022-11-07
PRITIKA AUTO INDUSTRIES LIMITED L45208PB1980PLC046738 Additional Director - 2017-09-27
PRITIKA AUTO INDUSTRIES LIMITED L45208PB1980PLC046738 Director - 2021-01-04
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Additional Director - 2008-08-08
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director - 2009-05-18
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2008-05-21
NIBBER CASTINGS PRIVATE LIMITED U27107PB1996PTC017505 Additional Director - 2017-09-27
NIBBER CASTINGS PRIVATE LIMITED U27107PB1996PTC017505 Director 2017-09-27 Ongoing
SPM AUTOCOMP SYSTEMS PRIVATE LIMITED U27310DL1995PTC176293 Director 2004-01-01 Ongoing
A.A. AUTOTECH PRIVATE LIMITED U34200DL2006PTC146147 Director - 2008-05-20
VICTORA AUTO PRIVATE LIMITED U34300DL1991PTC203627 Director - 2018-05-01
PRITIKA AUTOCAST LIMITED U34300HP2005PLC029149 Additional Director - 2017-09-27
PRITIKA AUTOCAST LIMITED U34300HP2005PLC029149 Director 2017-09-27 Ongoing
RAMA AUTOCOM PRIVATE LIMITED U35122DL2007PTC166695 Director - 2008-02-15
VICTORA HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC163798 Director - 2017-05-08
URASTUN METAL INDUSTRIES PRIVATE LIMITED U74899DL1989PTC038160 Additional Director - 2011-03-31
AUTOMETERS ALLIANCE LIMITED U74899DL1995PLC070835 Additional Director - 2018-09-14
AUTOMETERS ALLIANCE LIMITED U74899DL1995PLC070835 Director - 2021-07-01
JBJ TECHNOLOGIES LIMITED U74995DL1996PLC078755 Additional Director - 2016-09-27
JBJ TECHNOLOGIES LIMITED U74995DL1996PLC078755 Director - 2021-09-07
Other Directorships of SUBHASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GARIMA DEHYDRATED FOOD LLP ACG-4878 Designated Partner 2024-04-07 Ongoing
SARIGA MINERALS PRIVATE LIMITED U14200HR2018PTC075187 Director 2018-08-03 Ongoing
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Additional Director - 2014-09-30
RICHA INFRASTRUCTURE LIMITED U17120HR2007PLC037252 Director - 2020-11-30
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2010-03-16
S.R. KNITTING PRIVATE LIMITED U18101DL2012PTC233470 Director - 2017-04-14
RICHA CLOTHING PRIVATE LIMITED U18101HR2002PTC034906 Director 2002-07-06 Ongoing
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director - 2017-06-27
RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Director - 2023-05-01
UBON POULTRY FARM PRIVATE LIMITED U55100DL2018PTC328288 Additional Director - 2021-11-30
UBON POULTRY FARM PRIVATE LIMITED U55100DL2018PTC328288 Director 2021-11-30 Ongoing
RICHA HOLDINGS LIMITED U72900HR2001PLC037016 Director 2008-05-26 Ongoing
MASTERMIND TRAXIM PRIVATE LIMITED U74900HR2008PTC037968 Additional Director - 2011-09-02
VIVEKANAND EDUCOM PRIVATE LIMITED U80900HR2011PTC042112 Director 2011-02-15 Ongoing
Other Directorships of MANISH GUPTA
Other Directorships of SUSHIL GUPTA
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17291HR2007PTC037361 JEWEL GARMENTS PRIVATE LIMITED Plot No- 29 DLF Industrial Area, Phase-II , Faridabad, Haryana, India - 121003
U45200HR2010PTC041174 STEELBUILT CONSTRUCTIONS PRIVATE LIMITED Plot No- 29 DLF Industrial Area, Phase- II , Faridabad, Haryana, India - 121003
U45209HR2019PTC077573 RICHA KRISHNA CONSTRUCTIONS PRIVATE LIMITED Plot No 29 DLF Industrial Area Phase-II , FARIDABAD, Haryana, India - 121003
U80900HR2011PTC042112 VIVEKANAND EDUCOM PRIVATE LIMITED Plot No- 29 DLF Industrial Area, Phase- II , Faridabad, Haryana, India - 121003
U62099HR2026PTC140553 MUGYEN TECHNOLOGIES PRIVATE LIMITED Plot No.I-3 DLF, Industrial Area,Phase-I, Amarnagar, Faridabad, Haryana, India, 121003,Faridabad,Faridabad,Haryana,121003-India
U52190HR1998PTC033904 SUNSHINE TECH PVT LTD PLOT NO.20, CENTRAL DLF INDUSTRIAL AREA, PHASE-II , FARIDABAD, Haryana, India - 121003
U24100HR1996PTC033021 INDUS COSMECEUTICALS PRIVATE LIMITED Plot No I-36 DLF Industrial Area Phase-1 Faridabad-121003 , Faridabad, Haryana, India - 121003
U26515HR2024PTC121993 SHAURYA ROBOTICS PRIVATE LIMITED PLOT NO-47,DLF INDUSTRIAL AREA-1,SECTOR 32 ,DLF INDUSTRIAL AREA,Faridabad,Faridabad,Haryana,121003-India
U35999HR2021PTC094141 INNOTEC POWERSYS PRIVATE LIMITED Industrial Plot & Building No. 67 DLF Industrial Area, Phase 1, , Faridabad, Haryana, India - 121003
U40106HR2017PTC069904 SKILANCER SOLAR PRIVATE LIMITED Industrial Building & Plot No. A-17 DLF Industrial Area, Phase-1, , Faridabad, Haryana, India - 121003
U29190HR2020PTC085222 ONE CNC PRIVATE LIMITED Plot No. 111, Portion No. D DLF Industrial Area, Phase 1, Village Ai tmadpur , Faridabad, Haryana, India - 121003
U51909HR2018PTC076725 HUAXIA MACHINE TOOLS INDIA PRIVATE LIMITED Plot No. 111, Portion No. D DLF Industrial Area, Phase 1, Village Ai tmadpur , Faridabad, Haryana, India - 121003
ACE-9578 BBS FASHIONS LLP Plot No. 116 Phase-1, DLF Industrial Area,Faridabad,Faridabad,Haryana,India-121003
U13124HR2025PTC128536 GUNNU TEXTILES PRIVATE LIMITED PLOT NO 75C, DLF,INDUSTRIAL AREA PHASE 1,Faridabad,Faridabad,Haryana,121003-India
U31909HR2020PTC084717 STEFEN ELECTRIC PRIVATE LIMITED Plot No. 81/DLF, Industrial Area Phase-1 Faridabad , Faridabad, Haryana, India - 121003
U46909HR2026PTC142447 FKT INDIA PRIVATE LIMITED Plot No. 18A/6, DLF,Industrial Area, Phase 1,Faridabad,Faridabad,Haryana,121003-India
U25910HR2023PTC112657 OCTANE ENERGY TOOLS PRIVATE LIMITED PLOT NO. 12, DLF INDUSTRIAL AREA,PHASE-2, VILLAGE SARAI KHAWAJA,,Faridabad,Faridabad,Haryana,121003-India
AAJ-7766 RESHAM INTERNATIONAL FLANNEL INDIA LLP PLOT NO. 20 DLF INDUSTRIAL AREA, PHASE - 2 FARIDABAD, Haryana, India - 121003
U18101HR2004PTC071553 BBS FASHIONS PRIVATE LIMITED Plot No. 116 Phase-1, DLF Industrial Area , Faridabad, Haryana, India - 121003
U74999HR1995PLC056058 SAS MOTORS LIMITED Plot No. 98, DLF Industrial Area, Phase-I, , Faridabad, Haryana, India - 121003
U74899HR1989PTC085778 METCURE ENGINEERING PRIVATE LIMITED PLOT NO. 151 DLF INDUSTRIAL AREA PHASE 1 , FARIDABAD, Haryana, India - 121003
U18100HR2020PTC091385 KASHISH GARMENTS PRIVATE LIMITED Plot No. 90 G, DLF Industrial Area, Phase-I, , Faridabad, Haryana, India - 121003
U74999HR1996PTC100723 SUNCOL ADHESIVES PRIVATE LIMITED PLOT NO. 06, NEW DLF INDUSTRIAL AREA PHASE-1 , FARIDABAD, Haryana, India - 121003
U29190HR2019PTC082006 STRIP-N-METAL EQUIPMENT PRIVATE LIMITED PLOT NO. 61-62-63, DLF INDUSTRIAL AREA PHASE-1 , FARIDABAD, Haryana, India - 121003
U28100HR2018PTC076439 GUNNO APPARELS PRIVATE LIMITED Plot No.91-91A, DLF INDUSTRIAL AREA, PHASE 1 , FARIDABAD, Haryana, India - 121003
U18101HR2005PTC069369 RICHA PROCESSING MILL PRIVATE LIMITED PLOT NO 16, BLOCK I, DLF INDUSTRIAL AREA, PHASE-I , FARIDABAD, Haryana, India - 121003
U17296HR2009PTC038864 SEVEN STAR PRINTS PRIVATE LIMITED PLOT NO 49, PHASE-II, DLF AREA INFRONT OF NHPC OFFICE , FARIDABAD, Haryana, India - 121003
U29308HR2020PTC087388 WE CARE MELTBLOWN PRIVATE LIMITED PLOT NO. 15, DLF INDUSTRIAL ESTATE PHASE-II, 13/4, MATHURA ROAD , FARIDABAD, Haryana, India - 121003
U36900HR2022PTC100962 AMPLIFIT VENTURES PRIVATE LIMITED PLOT NO. 6A, DLF INDUSTRIAL AREA PHASE 1 SECTOR 30-33 , FARIDABAD, Haryana, India - 121003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003188 2006-04-28 2008-10-23 2013-12-28 330,000,000.00 Indian Overseas Bank
10043167 2007-03-08 - 2008-03-18 80,000,000.00 ABN AMRO BANK N.V
10067742 2007-09-22 - 2013-03-20 100,000,000.00 ICICI BANK LIMITED
10095502 2008-03-14 2009-08-10 2013-03-30 775,000,000.00 STATE BANK OF INDIA
10123224 2008-09-03 - 2013-12-28 12,000,000.00 Indian Overseas Bank
10123268 2008-09-03 - 2016-11-04 68,000,000.00 Indian Overseas Bank
10206486 2010-02-20 - 2010-08-05 30,000,000.00 Indian Overseas Bank
10228418 2010-06-25 2017-06-23 - 64,432,783.00 Indian Overseas Bank
10270861 2011-02-19 - 2011-05-23 50,000,000.00 Indian Overseas Bank
10272424 2011-02-26 2015-11-04 - 551,600,000.00 CORPORATION BANK
10304162 2011-08-09 - 2011-12-13 40,000,000.00 Indian Overseas Bank
10362545 2012-06-27 - 2013-12-28 60,000,000.00 Indian Overseas Bank
10391703 2012-11-12 - - 86,700,000.00 Indian Overseas Bank
10473185 2013-11-28 - 2014-09-12 30,000,000.00 Indian overseas Bank
10496434 2014-03-06 - 2014-09-12 50,000,000.00 Indian Overseas Bank
10554932 2015-02-09 - 2015-05-18 20,000,000.00 Indian Overseas Bank
10558841 2015-03-27 - 2015-08-01 40,000,000.00 CORPORATION BANK
10582792 2015-06-29 - 2016-01-28 35,000,000.00 CORPORATION BANK
80027507 2003-11-04 2007-03-28 2007-09-04 17,500,000.00 Indian Overseas Bank
80027508 2003-11-04 2007-03-28 2008-08-13 23,900,000.00 Indian Overseas Bank
80027509 2003-11-04 2010-06-25 2014-02-05 120,000,000.00 Indian Overseas Bank
90062122 2000-12-19 2002-10-19 2003-11-10 2,400,000.00 BANK OF BARODA
90062981 2003-11-04 2017-06-23 - 1,458,932,398.00 Indian Overseas Bank
90063122 2004-05-12 - 2007-04-17 13,500,000.00 INDIAN OVERSEAS BANK
90063197 2004-08-06 2008-10-23 2011-12-13 92,500,000.00 Indian Overseas Bank
100022359 2016-02-23 - - 10,000,000.00 CORPORATION BANK
100039932 2016-06-27 - 2016-09-22 30,000,000.00 Corporation Bank
100086632 2017-03-30 - - 100,000,000.00 Reliance Commercial finance Limited
100088968 2017-03-31 - - 30,000,000.00 CORPORATION BANK
100094602 2017-04-07 - - 90,000,000.00 CATALYST TRUSTEESHIP LIMITED
100117729 2017-06-23 - - 100,000,000.00 Indian Overseas Bank

  • Email ID
  • Website
  • Address

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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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