• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RICO INVESTMENTS LIMITED

      CIN: U65923HR2015PLC054211 As on: 2026-07-13
      Purchase Report

      RICO INVESTMENTS LIMITED (CIN: U65923HR2015PLC054211) is a Public company incorporated on 07 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1187000000.00.

      RICO INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RICO INVESTMENTS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RICO INVESTMENTS LIMITED are ARVIND KAPUR, ARUN GUPTA, OM PRAKASH AGGARWAL, AMAR JIT CHOPRA, SANDEEP RIAT, and SURENDRA SINGH.

      RICO INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65923HR2015PLC054211 and its registration number is 54211. Users may contact RICO INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of RICO INVESTMENTS LIMITED is 38 KM STONE, DELHI-JAIPUR HIGHWAY , GURGAON, Haryana, India - 122001.

      Current status of RICO INVESTMENTS LIMITED is - Amalgamated.

      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 RICO 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RICO INVESTMENTS

      Purchase full report of RICO INVESTMENTS

      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 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 RICO INVESTMENTS
      DIN Director Name Designation Appointment Date
      00096308 ARVIND KAPUR Director 2016-09-22
      00140977 ARUN GUPTA Director 2016-09-22
      01537211 OM PRAKASH AGGARWAL Managing Director 2015-08-11
      00043355 AMAR JIT CHOPRA Director 2016-09-22
      01640750 SANDEEP RIAT Director 2016-09-22
      06857278 SURENDRA SINGH Director 2015-01-07
      Past Directors & Key Managerial Personnel of RICO INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00096308 ARVIND KAPUR Additional Director - 2016-09-22
      00096308 ARVIND KAPUR Director - 2015-05-29
      00140977 ARUN GUPTA Additional Director - 2016-09-22
      00202498 NARESH KUMAR SETHI Director - 2022-11-08
      01537211 OM PRAKASH AGGARWAL Additional Director - 2015-08-11
      06873155 RAJIV KUMAR MIGLANI Director - 2015-11-05
      00043355 AMAR JIT CHOPRA Additional Director - 2016-09-22
      00888667 GURPARKASH SINGH MIGLANI Additional Director - 2016-09-22
      00888667 GURPARKASH SINGH MIGLANI Director - 2021-08-11
      01640750 SANDEEP RIAT Additional Director - 2016-09-22
      02098613 SANJAY SYAL Additional Director - 2016-09-22
      02098613 SANJAY SYAL Director - 2017-02-02
      Other Directorships of ARVIND KAPUR
      Company Name CIN Designation Appointment Date Cessation
      ISHVARA EXIM LLP AAI-7907 Designated Partner 2020-01-27 Ongoing
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Managing Director 1983-03-10 Ongoing
      SUBROS LIMITED L74899DL1985PLC020134 Additional Director - 2019-03-23
      SUBROS LIMITED L74899DL1985PLC020134 Director 2019-03-23 Ongoing
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-07-03
      OCTAN MEDIA LIMITED U22300HR2007PLC037454 Director - 2015-08-11
      AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED U28113HR2017PTC068073 Director 2017-03-08 Ongoing
      MERAKI MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28994HR2017PTC067960 Additional Director - 2018-04-26
      ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Additional Director - 2020-12-30
      ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Director - 2024-02-10
      ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director 1983-03-07 Ongoing
      MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Director - 2015-08-11
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2016-09-29
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director - 2021-09-17
      UTTARAKHAND AUTOMOTIVES LIMITED U29253HR2007PLC036910 Director - 2009-04-01
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2019-09-30
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2019-09-30 Ongoing
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director - 2017-12-01
      UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2017-03-31
      FCC INDIA MANUFACTURING PRIVATE LIMITED U34300HR1997PTC035283 Director - 2014-12-23
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2009-04-01
      ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Additional Director - 2012-06-12
      ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director - 2017-03-31
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Additional Director - 2019-09-30
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director 2019-09-30 Ongoing
      HARIDWAR ESTATES PRIVATE LIMITED U45400HR2007PTC037085 Director 2007-08-06 Ongoing
      ISHVARA EXIM PRIVATE LIMITED U46909HR2023PTC115018 Director 2023-09-16 Ongoing
      RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Additional Director - 2010-09-30
      RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Director - 2015-03-30
      KDB INVESTMENTS PVT LTD U67120DL2001PTC110707 Director 2001-05-04 Ongoing
      ASN PROPERTIES PRIVATE LIMITED U70200HR2011PTC082198 Director 2011-06-10 Ongoing
      CONTECH INFOSYSTEMS PRIVATE LIMITED U72200HR2008PTC038145 Director 2008-07-08 Ongoing
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director - 2009-04-01
      HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Additional Director - 2020-12-30
      HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director 2020-12-30 Ongoing
      HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director - 2018-04-26
      CONTINENTAL AUTOMOTIVE BRAKE SYSTEMS (I) PRIVATE LIMITED U74900HR2008PTC037519 Nominee Director - 2012-03-09
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2013-09-05
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REKHA GUPTA & ASSOCIATES LLP AAK-6497 Designated Partner 2018-09-18 Ongoing
      VERT TECHNOLOGIES LLP AAP-6004 Partner - 2024-03-15
      ARUN GUPTA ASSOCIATES LLP AAP-8395 Designated Partner 2019-07-08 Ongoing
      TECHNICO INNOVATIVE PRODUCTS PRIVATE LIMITED U24100HR2022PTC105518 Director 2022-07-28 Ongoing
      RICO CASTINGS LTD U27310PB1989PLC008991 Additional Director - 2020-12-31
      RICO CASTINGS LTD U27310PB1989PLC008991 Director 2020-12-31 Ongoing
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2007-12-01
      AXIS PLATING PRIVATE LIMITED U28994UP2017PTC091304 Director 2017-03-14 Ongoing
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2019-08-01
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Director 2019-08-01 Ongoing
      R N GUPTA WELL EQUIPMNTS PVT LTD U29242DL1974PTC207812 Director - 2007-12-01
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2015-09-28
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2015-09-28 Ongoing
      TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2007-12-01
      ARG AUTO COMPONENTS PRIVATE LIMITED U34300HR2005PTC035682 Director 2011-12-23 Ongoing
      ARG AUTOSYSTEMS LIMITED U34300HR2006PLC058206 Director 2006-02-01 Ongoing
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Additional Director - 2015-09-28
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director 2015-09-28 Ongoing
      A R P AUTO PARTS PRIVATE LIMITED U35122DL1989PTC035114 Director - 2007-12-01
      KONGSBERG AUTOMOTIVE DRIVELINE SYSTEMS (INDIA) PRIVATE LIMITED U35122HR2007PTC043088 Director - 2008-01-01
      KONGSBERG AUTOMOTIVE DRIVELINE SYSTEMS (INDIA) PRIVATE LIMITED U35122HR2007PTC043088 Managing Director - 2010-10-21
      TOYOTA BOSHOKU DEVICE INDIA PRIVATE LIMITED U35122HR2014PTC056763 Director - 2018-07-03
      TECHNICO AUTOSYSTEMS PRIVATE LIMITED U35900HR2011PTC058540 Director 2011-07-19 Ongoing
      AGRG TECHNOLOGIES PRIVATE LIMITED U35990HR2011PTC058205 Director 2011-07-19 Ongoing
      ARG UDYOG PRIVATE LIMITED U72300DL1985PTC327363 Director 1991-03-31 Ongoing
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Additional Director - 2015-09-28
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director 2015-09-28 Ongoing
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director - 2007-04-01
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Managing Director 2007-04-01 Ongoing
      TECHNICO STRIPS AND TUBES PRIVATE LIMITED. U74899DL1992PTC048295 Director - 2007-12-01
      ACHIN FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067789 Additional Director - 2024-03-22
      ACHIN FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067789 Director 2024-04-25 Ongoing
      KWANG JIN INDIA AUTOSYSTEMS PRIVATE LIMITED U74899TN2006PTC076671 Director - 2009-04-09
      PSYCHOTROPICS INDIA LIMITED U85194HR1986PLC071264 Additional Director - 2020-09-21
      PSYCHOTROPICS INDIA LIMITED U85194HR1986PLC071264 Director - 2024-01-10
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2014-09-11
      Other Directorships of NARESH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Additional Director - 2011-07-09
      AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Director - 2022-11-08
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2007-12-01
      RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Additional Director - 2021-09-17
      RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Director - 2022-11-08
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director - 2022-11-08
      KRP AUTO INDUSTRIES PRIVATE LIMITED U29130KA2010PTC071473 Director - 2011-12-12
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director - 2022-11-08
      TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2007-12-01
      FCC INDIA MANUFACTURING PRIVATE LIMITED U34300HR1997PTC035283 Director - 2014-12-23
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2022-11-08
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director appointed in casual vacancy - 2011-09-24
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Additional Director - 2010-09-30
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director - 2022-11-08
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Additional Director - 2008-09-29
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director 2008-03-31 Ongoing
      TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director - 2008-03-15
      CONTINENTAL AUTOMOTIVE BRAKE SYSTEMS (I) PRIVATE LIMITED U74900HR2008PTC037519 Nominee Director - 2012-03-09
      Other Directorships of OM PRAKASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Additional Director - 2011-07-09
      AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Director - 2015-05-22
      AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED U28113HR2017PTC068073 Director 2017-03-08 Ongoing
      ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Additional Director - 2024-02-29
      ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Additional Director - 2019-09-28
      ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director 2019-09-28 Ongoing
      MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Additional Director - 2019-09-30
      MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Director 2019-09-30 Ongoing
      RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Additional Director - 2021-09-17
      RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Director 2021-09-17 Ongoing
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director 2008-03-14 Ongoing
      KRP AUTO INDUSTRIES PRIVATE LIMITED U29130KA2010PTC071473 Director - 2011-12-12
      T K PRECISION PRIVATE LIMITED U29248HR2007PTC036531 Additional Director - 2018-09-28
      T K PRECISION PRIVATE LIMITED U29248HR2007PTC036531 Director 2018-09-28 Ongoing
      UTTARAKHAND AUTOMOTIVES LIMITED U29253HR2007PLC036910 Director 2011-09-24 Ongoing
      UTTARAKHAND AUTOMOTIVES LIMITED U29253HR2007PLC036910 Director appointed in casual vacancy - 2011-09-24
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2007-07-16 Ongoing
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Additional Director - 2010-09-30
      KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director 2010-09-30 Ongoing
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director - 2021-02-11
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director appointed in casual vacancy - 2011-09-24
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Managing Director 2021-02-11 Ongoing
      RICO CARE FOUNDATION U85300HR2021NPL096365 Director 2021-07-15 Ongoing
      Other Directorships of RAJIV KUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Additional Director - 2022-08-26
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Whole-time director 2022-08-26 Ongoing
      AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Additional Director - 2019-09-30
      AAN ENGINEERING INDUSTRIES LIMITED U28112HR2010PLC039941 Director 2019-09-30 Ongoing
      ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Additional Director - 2024-02-29
      ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Additional Director - 2023-09-29
      ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director 2023-08-29 Ongoing
      MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Additional Director - 2019-09-30
      MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Director 2019-09-30 Ongoing
      RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Additional Director - 2023-09-28
      RICO FRICTION TECHNOLOGIES LIMITED U29100HR2018PLC073338 Director 2022-11-09 Ongoing
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2023-09-21
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Director 2022-11-09 Ongoing
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2023-09-28
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2022-11-09 Ongoing
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Additional Director - 2016-09-22
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2019-08-01
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Managing Director 2019-08-01 Ongoing
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director - 2014-09-28
      Other Directorships of AMAR JIT CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      G S A & ASSOCIATES LLP AAS-8863 Designated Partner 2020-07-14 Ongoing
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2001-09-18 Ongoing
      GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2014-02-02
      INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Additional Director - 2008-09-29
      INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
      ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2007-11-19
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2007-08-10
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2021-10-14
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2021-10-15 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2017-07-21
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-22
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2020-05-31
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2022-07-28
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2022-07-28 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-07-30
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2010-09-24
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2011-08-01
      FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director - 2022-01-19
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2013-09-13 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2011-02-12
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director appointed in casual vacancy - 2007-10-10
      VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Director - 2014-08-27
      SMA ADIWISE CONSULTING PRIVATE LIMITED U74140DL2008PTC173859 Director - 2009-01-06
      URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2022-06-28
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2022-06-28 Ongoing
      ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC325676 Director - 2019-05-21
      NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director - 2017-07-01
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2015-09-29
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2015-12-31
      Other Directorships of GURPARKASH SINGH MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      RICO CASTINGS LTD U27310PB1989PLC008991 Additional Director - 2020-12-31
      RICO CASTINGS LTD U27310PB1989PLC008991 Director 2020-12-31 Ongoing
      M.H. TOOLING SOLUTIONS PRIVATE LIMITED U29220PB2012PTC035907 Director 2012-02-06 Ongoing
      CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Additional Director - 2019-09-30
      CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Director - 2023-04-14
      OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Additional Director 2021-03-15 Ongoing
      AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Additional Director - 2019-09-30
      AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Director - 2023-04-14
      MAGNUM PLUS AUTO COMPONENT PRIVATE LIMITED U34300DL2010PTC202973 Additional Director 2021-03-15 Ongoing
      RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Additional Director - 2017-09-30
      RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Director - 2022-11-30
      G.P.S. MIGLANI INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U91120PB1992PTC012299 Director 1992-05-19 Ongoing
      Other Directorships of SANDEEP RIAT
      Company Name CIN Designation Appointment Date Cessation
      AKAL SPRING LTD U28991PB1974PLC003498 Director - 2015-12-11
      AKAL SPRING LTD U28991PB1974PLC003498 Managing Director 2015-12-11 Ongoing
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2019-08-01
      RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Director 2019-08-01 Ongoing
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2016-09-22
      RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2016-09-22 Ongoing
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Additional Director - 2016-09-22
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director 2016-09-22 Ongoing
      AMM AND AMM HOLDINGS PVT LTD U65921PB1985PTC006328 Director 1985-06-21 Ongoing
      S.M.INVESTMENTS PVT LTD U65993PB1985PTC006326 Director 2005-08-09 Ongoing
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Additional Director - 2016-09-22
      RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director 2016-09-22 Ongoing
      Other Directorships of SANJAY SYAL
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 CFO(KMP) - 2014-11-07
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 CFO(KMP) - 2017-02-07
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Additional Director - 2015-09-28
      RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2017-02-02
      INDO RAMA RENEWABLES PORBANDAR LIMITED U40102MH2012PLC286071 Additional Director - 2014-11-13
      INDO RAMA RENEWABLES LIMITED U40106MH2012PLC286288 Additional Director - 2014-11-13
      INDO RAMA RENEWABLES RAMGARH LIMITED U40300MH2012PLC286100 Additional Director - 2014-11-13
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2014-11-13
      VECTRA INVESTMENTS PRIVATE LIMITED U65993KA1997PTC030374 Additional Director - 2011-09-30
      VECTRA INVESTMENTS PRIVATE LIMITED U65993KA1997PTC030374 Director - 2012-05-15
      MANITOU EQUIPMENT INDIA PRIVATE LIMITED U74999DL2003PTC326608 Alternate Director - 2008-09-19
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director - 2012-05-15
      Other Directorships of SURENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      FCC INDIA MANUFACTURING PRIVATE LIMITED U34300HR1997PTC035283 Additional Director - 2014-09-30
      FCC INDIA MANUFACTURING PRIVATE LIMITED U34300HR1997PTC035283 Director - 2014-12-23
      RICO CARE FOUNDATION U85300HR2021NPL096365 Director 2021-07-15 Ongoing

      CIN Company Name Company Address
      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
      U72900HR1998PLC033869 RICO SOFTECH LIMITED 38 KM STONE DELHI JAIPUR HIGHWAY KHANDSA , GURGAON, Haryana, India - 122001
      U28112HR2010PLC039941 AAN ENGINEERING INDUSTRIES LIMITED 38 KM STONE, DELHI-JAIPUR HIGHWAY VILLAGE KHANDSA , GURGAON, Haryana, India - 122001
      U29253HR2007PLC036910 UTTARAKHAND AUTOMOTIVES LIMITED 38, K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA , GURGAON, Haryana, India - 122001
      U34300HR2008PLC037956 RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED 38. K.M STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA , GURGAON, Haryana, India - 122001
      U22300HR2007PLC037454 OCTAN MEDIA LIMITED 38. K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIE S LIMITED , GURGAON, Haryana, India - 122001
      U29110HR2008PLC037708 RICO FLUIDTRONICS 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, Haryana, India - 122001
      U74120HR2007PLC037192 RASA AUTOCOM LIMITED 38. K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIE S LIMITED , 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, Haryana, India - 122001
      U72200HR2008PTC038145 CONTECH INFOSYSTEMS PRIVATE LIMITED 38.K. M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA , GURGAON, Haryana, India - 122001
      U45400HR2007PLC037001 SKM INFRATECH LIMITED. 38, K. M. STONE, DELHI-JAIPUR HIGHWAY BEHRAMPUR ROAD, VPO KHANDSA , GURGAON, Haryana, India - 122001
      U51311HR2004PTC035292 DELFAB GLOBAL PRIVATE LIMITED BEHRAMPUR ROAD, OPP UTI ATM 38 KM STONE, JAIPUR HIGHWAY, KHANDSA , GURGAON, Haryana, India - 122001
      U29100HR1983PTC090936 ASN MANUFACTURING AND SERVICES PRIVATE LIMITED 38 KM STONE, DELHI-JAIPUR HIGHWAY , Gurugram, Haryana, India - 122001
      U35990HR2009PLC039865 KAPBROS ENGINEERING INDUSTRIES LIMITED 38 KM Stone, Delhi-Jaipur Highway, , Gurugram, Haryana, India - 122001
      U70200HR2011PTC082198 ASN PROPERTIES PRIVATE LIMITED 38 KM 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
      ACV-2112 HI-END APPARELS LLP 38th Milestone, Village Khandsa, Behrampur Road, Delhi - Jaipur Highway,Gurgaon,Gurgaon,Haryana,India-122001
      U34103HR1986PLC024875 BAJAJ MOTORS LIMITED 39-40,K M STONE,DELHI JAIPUR,HIGHWAY,NARSINGPUR GURGAON , HARYANA, Haryana, India - 122001
      U34300HR1991PLC032012 KRISHNA MARUTI LIMITED. 40 K.M. NH-8,DELHI-JAIPUR HIGHWAY, VILLAGE NURSINGPUR, , GURGAON, Haryana, India - 122001
      U52322HR2007PTC036728 HI-END APPARELS PRIVATE LIMITED 38th Milestone, Village Khandsa, Behrampur Road, Delhi - Jaipur Highway , 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
      L34300HR1983PLC023187 RICO AUTO INDUSTRIES LIMITED 38 K M Stone, Delhi - Jaipur Highway , Gurugram, Haryana, India - 122001
      U51109HR1994PLC034503 EVERGREEN INTERNATIONAL LIMITED 38TH K M STONE, DELHI JAIPUR HIGHWAY, BEHRAMPUR ROAD, VILLAGE KHANDSA , GURGOAN, Haryana, India - 122001
      U93090HR2019PTC082615 MAXTECH SYSTEMS PRIVATE LIMITED C/o Rico Auto Industries Limited, 38, K. M. Stone, Delhi-Jaipur Highway, , GURUGRAM, Haryana, India - 122001
      U51909HR2021PTC092364 UNOSTAR TOOLS PRIVATE LIMITED TARA PATTI , 38 MILE STONE, DELHI JAIPUR HIGHWAY NH-8, KHANDSA SERVICE ROAD, OPP MAHALE , Arjun Nagar, Haryana, India - 122001
      ACK-6430 NERAYA HOTELS LLP Plot No. 82,Hari Nagar, NH-8, Delhi Jaipur Highway, Near Anaj Mandi,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U51433HR2022PTC101625 MOHTA BROTHERS HARDWARE & TOOLS INDIA PRIVATE LIMITED Deswal Complex, 37KM, Delhi Jaipur Road, NH-8 Defence Colony, Village Khandsa,Gurugram , Haryana , GURGAON, Haryana, India - 122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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