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  • Complaints
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RICHA INFO SYSTEMS LIMITED

CIN: L30007GJ2010PLC062521 As on: 2024-06-17

RICHA INFO SYSTEMS LIMITED (CIN: L30007GJ2010PLC062521) is a Public company incorporated on 01 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 24300000.00.

RICHA INFO SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHA INFO SYSTEMS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of RICHA INFO SYSTEMS LIMITED are TUSHAR DINESHCHANDRA SHAH, HEMABEN TUSHAR SHAH, SEJAL PANDYA, MILAP ARVINDKUMAR MEHTA, and DINESHCHANDRA FULCHAND SHAH.

RICHA INFO SYSTEMS LIMITED's Corporate Identification Number (CIN) is L30007GJ2010PLC062521 and its registration number is 62521. Users may contact RICHA INFO SYSTEMS LIMITED on its Email address - [email protected]. Registered address of RICHA INFO SYSTEMS LIMITED is Shop No. 101, Shalin Complex Sector-11, Gandhinagar, Gujarat , Gandhinagar, Gujarat, India - 382010.

Current status of RICHA INFO SYSTEMS LIMITED is - Active.

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 INFO SYSTEMS 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 INFO SYSTEMS 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 INFO SYSTEMS
DIN Director Name Designation Appointment Date
03115836 TUSHAR DINESHCHANDRA SHAH Managing Director 2021-09-21
03115848 HEMABEN TUSHAR SHAH Whole-time director 2021-09-21
09330703 SEJAL PANDYA Director 2021-09-21
09331905 MILAP ARVINDKUMAR MEHTA Director 2021-09-21
03115819 DINESHCHANDRA FULCHAND SHAH Director 2021-09-21
Past Directors & Key Managerial Personnel of RICHA INFO SYSTEMS
DIN Director Name Designation Appointment Date Cessation
03115836 TUSHAR DINESHCHANDRA SHAH Director - 2021-09-18
03115836 TUSHAR DINESHCHANDRA SHAH Managing Director - 2021-09-20
03115848 HEMABEN TUSHAR SHAH Director - 2021-09-18
03115848 HEMABEN TUSHAR SHAH Whole-time director - 2021-09-20
09330703 SEJAL PANDYA Additional Director - 2021-09-21
09331905 MILAP ARVINDKUMAR MEHTA Additional Director - 2021-09-21
03115819 DINESHCHANDRA FULCHAND SHAH Director - 2021-09-20
Other Directorships of TUSHAR DINESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
MAXTREE PRIVATE LIMITED U51909GJ2018PTC101041 Additional Director - 2024-04-10
ARTH TECHNOCRATS PRIVATE LIMITED U51909GJ2022PTC134809 Additional Director - 2023-09-29
ARTH TECHNOCRATS PRIVATE LIMITED U51909GJ2022PTC134809 Director 2023-09-13 Ongoing
WEST COAST FOREX PRIVATE LIMITED U65990GJ2018PTC100905 Additional Director 2024-05-21 Ongoing
SHREENATHJI CORPORATE PARK MAINTENANCE ASSOCIATION U91990GJ2022NPL133199 Director 2022-06-23 Ongoing
Other Directorships of HEMABEN TUSHAR SHAH
Company Name CIN Designation Appointment Date Cessation
MAXTREE PRIVATE LIMITED U51909GJ2018PTC101041 Additional Director - 2024-04-10
WEST COAST FOREX PRIVATE LIMITED U65990GJ2018PTC100905 Additional Director 2024-05-21 Ongoing
Other Directorships of SEJAL PANDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAP ARVINDKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESHCHANDRA FULCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
WEST COAST FOREX PRIVATE LIMITED U65990GJ2018PTC100905 Additional Director 2024-05-21 Ongoing

CIN Company Name Company Address
L62099GJ2010PLC062521 RICHA INFO SYSTEMS LIMITED Shop No. 101, Shalin Complex,Sector-11, Gandhinagar, Gujarat,Gandhinagar,Gandhi Nagar,Gujarat,382010-India
U45202GJ2021PTC125218 RACTECHNOCRATS PRIVATE LIMITED SHOP NO. 309-B, 3rd FLOOR MEGHMALHAR COMMERCIAL COMPLEX, SECTOR-11 , Gandhinagar, Gujarat, India - 382010
U80903GJ2007PTC051000 PERSIST IT SERVICES PRIVATE LIMITED OFFICE NO 609/A MEGH MALHAR COMPLEX PLOT NO 16 SECTOR NO 11 , Gandhinagar, Gujarat, India - 382010
U74999GJ2022OPC137735 I JETABAI ADVERTISING (OPC) PRIVATE LIMITED BASEMENT SHOP NO 5 PLOT 19 SECTOR 11 GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382010
U74999GJ2021PTC119645 VEDA MINERALS AND INFRA PROJECTS PRIVATE LIMITED 4th Floor, Off. No-403, Abhishek Complex, Sector 11, Gandhinagar , Gandhinagar, Gujarat, India - 382010
ACQ-5054 HATKESH MEDICODE TECHNOLOGIES LLP OfficeNo505 ShalinComplex, Plot No24, sector 11,Gandhinagar,Gandhi Nagar,Gujarat,India-382010
U85500GJ2024NPL152951 RAJ CHAUDHARI FOUNDATION PLOT NO 24,OFFICE NO 601,,SHALIN COMPLEX, SECTOR11,,Gandhinagar,Gandhi Nagar,Gujarat,382010-India
ACB-7194 NAVVONMESH CONSULTING LLP SHOP NO-308, PLOT NO 16Meghmalhr Complex, SEC-11 Gandhinagar, Gujarat, India - 382010
U65990GJ2022PTC129153 LOREM INVESTMENT PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, PLOT NO-1, PRESIDENT COMPLEX, SECTOR-11, , GANDHINAGAR, Gujarat, India - 382010
U72900GJ2022PTC132519 INTELLIBIZ TECHNOLOGIES PRIVATE LIMITED 410, PLOT NO-3 SHAGUN-11, SECTOR-11,GANDHINAGAR,Gandhinagar,Gujarat,382010-India
U74999GJ2022PTC133750 GREENFORCE SECURITY AGENCY PRIVATE LIMITED SHOP NO 151 MICRO SHOPP SECTOR NO 10/B GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382010
U22100GJ2021PTC126057 AUSCAL PRIVATE LIMITED PLOT NO.16, 514, MEGHMALHAR COMPLEX, SECTOR-11 , GANDHINAGAR, Gujarat, India - 382010
U34300GJ2020PTC112166 WHITE CARBON MOTORS PRIVATE LIMITED 807, Shalin Complex, Nr. Petrol Pump Sector-11 , Gandhinagar, Gujarat, India - 382010
U74999GJ2022PTC130008 SIYA MANPOWER PRIVATE LIMITED 307 SKYLINE BUILDING BEHIND SHALIN COMPLEX SECTOR 11 , GANDHINAGAR, Gujarat, India - 382010
U52520GJ2022PTC135352 PRUWELL TRADING PRIVATE LIMITED OFFICE NO 716 MEGH MALHAR COMPLEX, SECTOR - 11 , Gandhinagar, Gujarat, India - 382010
U67100GJ2016PTC093543 NILKANTH FOREX PRIVATE LIMITED SHOP NO.105, 1ST FLOOR, MEGHMALHAR, SECTOR-11, , GANDHINAGAR, Gujarat, India - 382010
U80300GJ2014PTC080576 DEV INSTITUTE OF CAREER DEVELOPMENT PRIVATE LIMITED C - 301, MEGHMALHAR COMPLEX, SECTOR NO : 11 , Gandhinagar, Gujarat, India - 382010
U72200GJ2006PTC049609 BLUEWAVE SOFTWARE PRIVATE LIMITED 405-406, MEGHMALHAR COMPLEX, 4TH FLOOR, SECTOR NO. 11, , GANDHINAGAR, Gujarat, India - 382010
ACP-7244 MEGHESHWAR ENTERPRISES LLP SHOP NO. 117, MEGHMALHAR,,PLOT NO. 16, SECTOR NO.11,Gandhinagar,Gandhi Nagar,Gujarat,India-382010
U88900GJ2025NPL167806 SPNF ASSOCIATION SHOP NO 701, B MEGH MALHAR, PLOT NO 16,SECTOR NO 11,Gandhinagar,Gandhi Nagar,Gujarat,382010-India
U80900GJ2018PTC101010 MOS IMMIGRATION PRIVATE LIMITED OFFICE NO 713 MEGH MALHAR PLOT NO 16 SECTOR NO 11 , GANDHINAGAR, Gujarat, India - 382010
U80901GJ2021SGC122443 CED GUJARAT LIMITED Block No.1, Floor No. 9, Udyog Bhavan Sector No. 11, , Gandhinagar, Gujarat, India - 382010
U08997GJ2025PTC169537 PADMANABH MINERALS PRIVATE LIMITED SHOP NO. 308,PLOT NO. 16, SECTOR 11,Gandhinagar,Gandhi Nagar,Gujarat,382010-India
ACC-0185 HB TECH ASSOCIATE LLP PLOT NO-23, OFFICE NO.401FOURTH FLOOR, SECTOR 11 Gandhinagar, Gujarat, India - 382010
U63910GJ2023PTC143209 JK VISION MEDIA PRIVATE LIMITED Plot No. 23 Sector 11 Office No. 702-705 , Gandhinagar, Gujarat, India - 382010
U74999GJ2016SGC093925 GUJARAT FIBRE GRID NETWORK LIMITED BLOCK NO.1, 8TH FLOOR, UDYOG BHAVAN, SECTOR NO.-11 , GANDHINAGAR, Gujarat, India - 382010
U74999GJ2022PTC136892 AABHA ENERGY PRIVATE LIMITED 512 PLOT NO 11 SECTOR 11 WHITE HOUSE VIDHANSABHA NR H P PETROL PUMP , GANDHINAGAR, Gujarat, India - 382010
U91900GJ2022NPL128405 WHITE HOUSE SECTOR 11 MEMBER ASSOCIATION G.F. 10, PLOT NO. 11, SECTOR -11, WHITE HOUSE, VIDHANSABHA, NR. H.P. PETROL PUMP , GANDHINAGAR, Gujarat, India - 382010
ACU-2643 RAJDEEP REALITIES INFRA LLP 601, 6th Floor, Shalin,Complex, Sector 11,Gandhinagar,Gandhi Nagar,Gujarat,India-382010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100031950 2016-05-17 - 2023-01-16 3,000,000.00 ORIENTAL BANK OF COMMERCE
100081661 2017-02-14 2021-09-01 2022-07-06 46,000,000.00 PUNJAB NATIONAL BANK
100515384 2021-12-02 - 2022-07-06 8,946,000.00 PUNJAB NATIONAL BANK
100529422 2022-01-28 - 2022-07-06 9,000,000.00 PUNJAB NATIONAL BANK
100576885 2022-05-10 - 2023-09-30 74,500,000.00 ICICI BANK LIMITED
100589896 2022-06-27 2022-07-06 - 8,916,000.00 ICICI BANK LIMITED
100590000 2022-06-21 2022-07-06 - 78,500,000.00 ICICI BANK LIMITED
100895623 2024-03-02 - - 42,000,000.00 THE KARNAVATI CO. OP. BANK LIMITED

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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.

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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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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