RICO FLUIDTRONICS LIMITED (CIN: U29110HR2008PLC037708) is a Public company incorporated on 14 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 422400000.00.
RICO FLUIDTRONICS LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICO FLUIDTRONICS LIMITED's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Directors of RICO FLUIDTRONICS LIMITED are OM PRAKASH AGGARWAL, KAUSHALENDRA VERMA, RAJIV KUMAR MIGLANI, ARUN GUPTA, and SANDEEP RIAT.
RICO FLUIDTRONICS LIMITED's Corporate Identification Number (CIN) is U29110HR2008PLC037708 and its registration number is 37708. Users may contact RICO FLUIDTRONICS LIMITED on its Email address - [email protected]. Registered address of RICO FLUIDTRONICS LIMITED is 38. K.M STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIE S LIMITED , GURGAON, Haryana, India - 122001.
Current status of RICO FLUIDTRONICS LIMITED is - Active.
| CIN | U29110HR2008PLC037708 |
| Name | RICO FLUIDTRONICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 37708 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2008-03-14 |
| Age of Company | 18 years, 2 months, 2 days |
| Activity | NIC Code: 2911 NIC Description: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-22 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000,000.00 |
| Paid-up Share Capital | ₹ 422,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Magna Rico Powertrain Private Limited |
| RICO FLUIDTRONICS LIMITED |
| RICO FLUIDTRONICS PRIVATE LIMITED |
| U29110HR2008PLC037708 |
| U29110HR2008PTC037708 |
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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 RICO FLUIDTRONICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01537211 | OM PRAKASH AGGARWAL | Nominee Director | 2008-03-14 |
| 02004259 | KAUSHALENDRA VERMA | Managing Director | 2019-07-01 |
| 06873155 | RAJIV KUMAR MIGLANI | Director | 2022-11-09 |
| 00140977 | ARUN GUPTA | Director | 2019-08-01 |
| 01640750 | SANDEEP RIAT | Director | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096308 | ARVIND KAPUR | Additional Director | - | 2016-09-29 |
| 00096308 | ARVIND KAPUR | Nominee Director | - | 2021-09-17 |
| 00202498 | NARESH KUMAR SETHI | Nominee Director | - | 2022-11-08 |
| 01921446 | KLAUS DROBNAK | Nominee Director | - | 2011-03-25 |
| 02004259 | KAUSHALENDRA VERMA | Additional Director | - | 2019-07-01 |
| 02004259 | KAUSHALENDRA VERMA | Nominee Director | - | 2019-03-29 |
| 02050952 | RAJIV BAJAJ | Nominee Director | - | 2011-09-29 |
| 07230059 | SANDEEP RAJPAL | Additional Director | - | 2023-02-04 |
| 07633298 | DEEPAK SHARMA | Company Secretary | - | 2019-11-05 |
| 02081823 | GOPAL SINGH BISHT | Additional Director | - | 2014-09-25 |
| 02081823 | GOPAL SINGH BISHT | Nominee Director | - | 2015-08-12 |
| 03386819 | FRANZ JAMMERNEGG | Additional Director | - | 2017-09-28 |
| 03386819 | FRANZ JAMMERNEGG | Nominee Director | - | 2017-05-19 |
| 06873155 | RAJIV KUMAR MIGLANI | Additional Director | - | 2023-09-21 |
| 07662631 | ORSCHIEDT MATHIAS | Additional Director | - | 2017-09-28 |
| 07662631 | ORSCHIEDT MATHIAS | Nominee Director | - | 2019-03-29 |
| 00694060 | VIVEK KISHAN HAZARI | Nominee Director | - | 2014-03-31 |
| 00140977 | ARUN GUPTA | Additional Director | - | 2019-08-01 |
| 01640750 | SANDEEP RIAT | Additional Director | - | 2019-08-01 |
| 01948144 | PRASEN SITARAM AGALI | Nominee Director | - | 2010-11-30 |
| 05319039 | JOHANN PETER ECKER | Additional Director | - | 2013-09-25 |
| 05319039 | JOHANN PETER ECKER | Nominee Director | - | 2017-05-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMTEK POWERTRAIN LIMITED | U34300DL2006PLC156351 | Additional Director | - | 2008-09-30 |
| AMTEK POWERTRAIN LIMITED | U34300DL2006PLC156351 | Director | - | 2011-09-30 |
| MAGNA STEYR INDIA PRIVATE LIMITED | U72200PN1997PTC014786 | Additional Director | - | 2017-09-29 |
| MAGNA STEYR INDIA PRIVATE LIMITED | U72200PN1997PTC014786 | Director | 2017-09-29 | Ongoing |
| MAGNA STEYR INDIA PRIVATE LIMITED | U72200PN1997PTC014786 | Director | - | 2015-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASA AUTOCOM LIMITED | U74120HR2007PLC037192 | Additional Director | - | 2015-09-28 |
| RASA AUTOCOM LIMITED | U74120HR2007PLC037192 | Director | - | 2023-02-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARIANT IGL SPECIALTY CHEMICALS PRIVATE LIMITED | U24290UR2020PTC011365 | Company Secretary | - | 2024-02-02 |
| SKH SILA INDIA PRIVATE LIMITED | U29220DL2009PTC187276 | Company Secretary | - | 2017-08-31 |
| QUICK FOREX LIMITED | U67190DL2005PLC139408 | Company Secretary | - | 2020-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICO JINFEI WHEELS LIMITED | U34200HR2007PLC037021 | Additional Director | - | 2008-09-29 |
| RICO JINFEI WHEELS LIMITED | U34200HR2007PLC037021 | Director | - | 2015-08-11 |
| KAPBROS ENGINEERING INDUSTRIES LIMITED | U35990HR2009PLC039865 | Additional Director | - | 2010-09-30 |
| KAPBROS ENGINEERING INDUSTRIES LIMITED | U35990HR2009PLC039865 | Director | - | 2015-08-20 |
| RASA AUTOCOM LIMITED | U74120HR2007PLC037192 | Additional Director | - | 2013-09-28 |
| RASA AUTOCOM LIMITED | U74120HR2007PLC037192 | Director | - | 2015-08-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVIK AUTO PRIVATE LIMITED | U34102KA2009PTC049218 | Nominee Director | - | 2018-09-13 |
| AMTEK POWERTRAIN LIMITED | U34300DL2006PLC156351 | Director | - | 2012-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVIK AUTO PRIVATE LIMITED | U34102KA2009PTC049218 | Additional Director | - | 2017-09-30 |
| ADVIK AUTO PRIVATE LIMITED | U34102KA2009PTC049218 | Director | - | 2019-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCC INDIA MANUFACTURING PRIVATE LIMITED | U34300HR1997PTC035283 | Additional Director | - | 2014-03-31 |
| ASCEND EXPORTS PRIVATE LIMITED | U51909DL1997PTC090130 | Director | 1997-10-10 | Ongoing |
| CORE FLEET MANAGEMENT SERVICES PRIVATE LIMITED | U63000DL1983PTC015771 | Director | 1984-07-27 | Ongoing |
| RASA AUTOCOM LIMITED | U74120HR2007PLC037192 | Additional Director | - | 2013-09-28 |
| RASA AUTOCOM LIMITED | U74120HR2007PLC037192 | Director | - | 2014-03-31 |
| CONTINENTAL AUTOMOTIVE BRAKE SYSTEMS (I) PRIVATE LIMITED | U74900HR2008PTC037519 | Nominee Director | - | 2012-03-09 |
| MOBILITI MANAGEMENT SERVICES PRIVATE LIMITED | U74900HR2015PTC054925 | Director | 2015-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAM INDIA PRIVATE LIMITED | U29150MH1998PTC113380 | Additional Director | - | 2015-09-30 |
| WAM INDIA PRIVATE LIMITED | U29150MH1998PTC113380 | Director | - | 2019-06-14 |
| MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED | U29300PN2009PTC133761 | Additional Director | - | 2010-09-20 |
| DRILLCOTEC ENGINEERING SERVICES PRIVATE LIMITED | U29306MH2016PTC286479 | Director | - | 2017-09-15 |
| ABFALL TEKNIK MANAGEMENT SERVICES PRIVATE LIMITED | U90000MH2017PTC291782 | Director | - | 2018-11-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNA STEYR INDIA PRIVATE LIMITED | U72200PN1997PTC014786 | Additional Director | - | 2013-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300HR2007PLC037454 | OCTAN MEDIA LIMITED | 38. K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIE S LIMITED , GURGAON, Haryana, India - 122001 |
| U34200HR2007PLC037021 | RICO JINFEI WHEELS LIMITED | 38. K.M. STONE, DELHI JAIPUR HIGHWAY, VILLAGE KHANDSA, c/o RICO AUTO INDUSTRIE S LIMITED GURGAON HR 122001 IN |
| U74120HR2007PLC037192 | RASA AUTOCOM LIMITED | 38. K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIES LIMITED GURGAON HR 122001 IN |
| U29253HR2007PLC036910 | UTTARAKHAND AUTOMOTIVES LIMITED | 38, K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA , GURGAON, Haryana, India - 122001 |
| U93090HR2019PTC082615 | MAXTECH SYSTEMS PRIVATE LIMITED | C/o Rico Auto Industries Limited, 38, K. M. Stone, Delhi-Jaipur Highway, GURUGRAM Gurgaon HR 122001 IN |
| U27104HR1996PTC033093 | SUNBEAM AUTO PRIVATE LIMITED | 38/6 K.M. STONE DELHI JAIPUR HIGHWAY NARSHINGH PUR P.O.BOX NO.7 DISTRICT GURGAON , GURGAON, Haryana, India - 122001 |
| U27310HR2006PTC036469 | WEST WOOD LIFESTYLES PRIVATE LIMITED | 38TH K M STORE, DELHI JAIPUR HIGHWAY BEHRAMPUR ROAD, VILLAGE KHANDSA , GURGAON, Haryana, India - 122001 |
| U75200HR2019PTC083615 | MAXTECH SYSTEM SOLUTIONS PRIVATE LIMITED | c/o Rico Auto Industries Limited 38, K M Stone, Dehi Jaipur Highway GURUGRAM Gurgaon HR 122001 IN |
| U72200HR2008PTC038145 | CONTECH INFOSYSTEMS PRIVATE LIMITED | 38.K. M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA GURGAON Gurgaon HR 122001 IN |
| U34300HR2008PLC037956 | RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED | 38. K.M STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA GURGAON Gurgaon HR 122001 IN |
| L34300HR1983PLC023187 | RICO AUTO INDUSTRIES LIMITED | 38 K M Stone, Delhi - Jaipur Highway , Gurugram, Haryana, India - 122001 |
| U20100HR1985PTC085300 | VISITECH ENGINEERS PRIVATE LTD | Khasra No -928/2/1/2 , 38TH KM Stone, Delhi Jaipur Highway, Behrampur Road, Village Khandsa , , Gurugram, Haryana, India - 122001 |
| U51109HR1994PLC034503 | EVERGREEN INTERNATIONAL LIMITED | 38TH K M STONE, DELHI JAIPUR HIGHWAY, BEHRAMPUR ROAD, VILLAGE KHANDSA GURGOAN Gurgaon HR 122001 IN |
| U29309HR2017PTC071709 | SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED | 38/6 KM Stone, Delhi Jaipur Highway, Narsingpur , Gurgaon, Haryana, India - 122001 |
| U18209HR2020PTC085127 | MATRIX DESIGN & INDUSTRIES PRIVATE LIMITED | C/O MATRIX CLOTHING PRIVATE LIMITED VILLAGE MOHAMMADPUR KHANDSA ROAD , GURGAON, Haryana, India - 122001 |
| U18209HR2020PTC085073 | TDPL DESIGN PRIVATE LIMITED | C/O MATRIX CLOTHING PRIVATE LIMITED VILLAGE MOHAMMADPUR KHANDSA ROAD , GURGAON, Haryana, India - 122001 |
| AAN-7315 | TECH-INDIA MACHINERY & SPARES LLP | K-1312, KHANDSA, HERO HONDA CHOWK, DELHI-JAIPUR HIGHWAY, N.H. 8 GURGAON, Haryana, India - 122001 |
| U45400HR2007PLC037001 | SKM INFRATECH LIMITED. | 38, K. M. STONE, DELHI-JAIPUR HIGHWAY BEHRAMPUR ROAD, VPO KHANDSA GURGAON Gurgaon HR 122001 IN |
| U24100HR2022PTC106042 | MAA DESAI PAINTS & CHEMICALS PRIVATE LIMITED | C/o ANIL KATARIA S/o KAVAR SINGH KATARIA VILLAGE BASAI , GURGAON, Haryana, India - 122001 |
| U29100HR2018PLC073338 | RICO FRICTION TECHNOLOGIES LIMITED | 38 KM STONE, DELHI-JAIPUR HIGHWAY GURUGRAM - 122001 HARYANA , GURUGRAM, Haryana, India - 122001 |
| U85300HR2021NPL096365 | RICO CARE FOUNDATION | 38 K M STONE DELHI-JAIPUR HIGHWAY GURGAON Gurgaon HR 122001 IN |
| U29100HR1983PTC090936 | ASN MANUFACTURING AND SERVICES PRIVATE LIMITED | 38 KM STONE, DELHI-JAIPUR HIGHWAY , Gurugram, Haryana, India - 122001 |
| AAY-7239 | COHORT E-COMMERCE CONSULTING LLP | C/O 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED 90B, DELHI JAIPUR EXPRESSWAY, SECTOR 18 GURUGRAM, Haryana, India - 122001 |
| U29308HR2016PTC066664 | SHARPEDGE TOOLS TECHNOLOGY PRIVATE LIMITED | PLOT NO. 25, TARA PATTI, 38TH MILESTONE, NH-8, JAIPUR-DELHI HIGHWAY KHANDSA SERVICE ROAD, NEAR KEGG FARMS, OPPOSITE MAHALE , Basai Road, Haryana, India - 122001 |
| U28112HR2010PLC039941 | AAN ENGINEERING INDUSTRIES LIMITED | 38 KM STONE, DELHI-JAIPUR HIGHWAY VILLAGE KHANDSA GURGAON HR 122001 IN |
| U15329HR2016PTC063947 | MANUBHAVTI MILK PLANT PRIVATE LIMITED | C/O- NILAM SINGH, S/O RAMESH KUMAR 2ND FLOOR, RAJEEV COLONY, NH 8 , GURGAON, Haryana, India - 122001 |
| U34103HR1986PLC024875 | BAJAJ MOTORS LIMITED | 39-40,K M STONE,DELHI JAIPUR,HIGHWAY,NARSINGPUR GURGAON HARYANA HR 122001 IN |
| U15490HR2020PTC090510 | AUGUSTASYA INDUSTRIES PRIVATE LIMITED | H.NO. 2790, C/O SATBIR SINGH S/O HOSIHAR SINGH, GALI NO. 1, LAXMAN VIHAR PHASE-2 , GURGAON, Haryana, India - 122001 |
| AAZ-7797 | RBA ESTATES LLP | 38 KM STONE, NH8 KHANDSA Gurgaon, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100291413 | 2019-09-25 | - | 2020-01-31 | 10,000,000.00 | RBL BANK LIMITED | |
| 100486843 | 2021-10-06 | - | - | 600,000,000.00 | INDUSIND BANK LTD. | |
| 100595106 | 2022-06-30 | - | - | 600,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 100909729 | 2024-04-04 | - | - | 19,000,000.00 | ICICI BANK LIMITED | |
| 100928582 | 2024-04-04 | - | - | 80,000,000.00 | ICICI BANK LIMITED |
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 |
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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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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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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 |
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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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