SER RICO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100GJ2018PTC104053) is a Private company incorporated on 11 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SER RICO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SER RICO FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SER RICO FINANCIAL SERVICES PRIVATE LIMITED are ABHIGNA MAHESHCHANDRA TRIVEDI, and KUSUMBEN MEHTA.
SER RICO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2018PTC104053 and its registration number is 104053. Users may contact SER RICO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SER RICO FINANCIAL SERVICES PRIVATE LIMITED is 721, MAPLE TRADE, NEAR SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059.
Current status of SER RICO FINANCIAL SERVICES PRIVATE LIMITED is - Active.
| CIN | U67100GJ2018PTC104053 |
| Name | SER RICO FINANCIAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 104053 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-09-11 |
| Age of Company | 6 years, 6 months, 2 days |
| Activity | NIC Code: 671 NIC Description: Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SER RICO FINANCIAL SERVICES PRIVATE LIMITED |
| SER RICO FINANCIAL SERVICES PRIVATELIMITED |
| U67100GJ2018PTC104053 |
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.
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Get a list of all litigations SER RICO FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SER RICO FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with SER RICO FINANCIAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SER RICO FINANCIAL SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08222098 | ABHIGNA MAHESHCHANDRA TRIVEDI | Director | 2018-09-11 |
| 09600728 | KUSUMBEN MEHTA | Director | 2022-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08222096 | CHIRAG GOVINDBHAI PATEL | Director | - | 2022-06-01 |
| 08222097 | CHINKALBEN CHIRAGKUMAR PATEL | Director | - | 2022-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2804 | CODE ONE ZERO INFOTECH LLP | 1317, MAPLE TRADE NR.SURDHARA CIRCLE, SAL HOSPITAL ROAD,THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| U74999GJ2017PTC099516 | VOVANCE PRIVATE LIMITED | 816, MAPLE TRADE CENTRE, NEAR SURDHARA CIRCLE, SAL HOSPITAL ROAD, , THALTEJ, Gujarat, India - 380059 |
| U01132GJ2014PTC080766 | BLUESEAL AGRO PRIVATE LIMITED | 718, MAPLE TRADE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U15136GJ2020PTC115086 | LLPM INTERNATIONAL PRIVATE LIMITED | 818, Maple Trade, Nr. Surdhara Circle, Sal Hospital Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| AAQ-2155 | PLUTO HOLIDAYS LLP | FF SHOP/9, MAPLE TREE, NEAR SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ, Ahmedabad, Gujarat, India - 380059 |
| U25199GJ2018PLC103740 | VIAZ TYRES LIMITED | 915/916 MAPLE TRADE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAS-9701 | PRAYAAS HEALTH SOLUTIONS LLP | E 1103, MAPLE TREE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U01100GJ2021PTC124836 | BLEU RAPTOR LABS PRIVATE LIMITED | BLOCK-K- 1201, MAPLE TREE, NR. SURDHARA CIRCLE,SAL HOSPITAL ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U72900GJ2022PTC133310 | CODE ONE ZERO TECHNOLOGIES PRIVATE LIMITED | 1317, Maple Trade, Near Surdhara Circle Sal Hospital Road, Thaltej, Ahmedabad Ahmedabad GJ 380059 IN |
| U45201GJ2002PTC041113 | VINAT COMPLEX PRIVATE LIMITED | 905, Maple Trade, Near Surdhara Circle, SAL Hospital Road, Thaltej, Ahmedabad Ahmedabad GJ 380059 IN |
| AAC-3146 | TELECON CONSULTANCY SERVICES LLP | 718, MAPLE TRADENR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ Daskroi, Gujarat, India - 380059 |
| U33100GJ2020PTC114744 | SOUNDVEDA GLOBAL HEALTHCARE PRIVATE LIMITED | 910,MAPLE TRADE NR.SURDHARA CIRCLE SAL HOSPITAL ROAD THALTEJ AHMEDABAD ahmedabad Ahmedabad GJ 380059 IN |
| ABA-5196 | SOKAAN TRADING LLP | F 1002, MAPLE TREE, GARDEN HOMES NEAR SURDHARA CIRCLE, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U74999GJ2021PTC126007 | PAXBRIDGE MANAGEMENT SERVICES PRIVATE LIMITED | 1315, MAPLE TRADE,NR SURDHARA CIRCLE, SAL HOSPITAL ROAD,THALTEJ AHMEDABAD Ahmedabad GJ 380059 IN |
| U51909GJ2020PTC114565 | NEW LIFE MEDICALS PRIVATE LIMITED | 1020, Maple Trade, Nr. Surdhara Circle,Sal Hospital Road, Thaltej NA Ahmedabad Ahmedabad GJ 380059 IN |
| U51900GJ2009PTC056952 | CHINMAY IMPEX PRIVATE LIMITED | 507 MAPLE TRADE CENTRE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ, AHMEDABAD Ahmedabad GJ 380059 IN |
| U74999GJ2017PTC099450 | CHINMAY ADVISORY PRIVATE LIMITED | 507 Maple Trade Centre, Nr. Surdhara Circle, SAL Hospital Road,Thaltej, Ahmedabad Ahmedabad GJ 380059 IN |
| U92490GJ2016PTC092052 | BRAHMANI EVENTS AND EXHIBITIONS PRIVATE LIMITED | 1321+1322, MAPLE TRADE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD,THALTEJ AHMEDABAD Ahmedabad GJ 380059 IN |
| L51109GJ2010PLC060377 | BRIGHT SOLAR LIMITED | C-602, Titanium Square, Near Thaltej Circle, Thaltej, Ahmedabad - 380059 , Ahmedabad, Gujarat, India - 380059 |
| AAS-8821 | TERRESTRIAL PROJECTS LLP | 37, Shangrilla 1, Near Shell Petrol Pump, Zydus Hospital Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAX-3211 | HIGH WINGS OPTIONS LLP | F/102 PURPLE AVENUE MAPLE COUNTY 2 NEAR SHILAJ RAILWAY CROSSING THALTEJ SHILAJ ROAD AHMEDABAD, Gujarat, India - 380059 |
| U27100GJ2014PTC080797 | R R PUISSANT PRIVATE LIMITED | 310,3rd Floor,Earth Essence,Near Baghban Crossroad Zydus-Hospital Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| U74120GJ2014PTC079455 | VAKS AGENCY PRIVATE LIMITED | E 801 MAPLE TREE NR SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380059 IN |
| AAO-4555 | RAJITA PROJECTS LLP | C - 707, Titanium Square Near Thaltej Cross Road, thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAN-3337 | STREAK FITNESS LLP | 202, Zeon Prime, Near Copper Stone Society Thaltej-Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAN-3381 | XOTIKA SPORTS & FITNESS ACADEMY LLP | 702, Seventh Floor, Zeon Prime Near Copper Stone, Thaltej-Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAJ-7168 | MADHAV AVENUE LLP | A-1 Madhav Bunglows, Near Suryadeep Bunglows Thaltej - Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| U24299GJ2021PTC123370 | AROVEA FORMULATIONS PRIVATE LIMITED | 501 Eminence-14, Opp. Thaltej Fire Station, Zydus Hospital Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| AAL-0903 | MINOLT BUILDCON LLP | TIMES SQUARE ARCADE, OPP RAM BAUG NEAR RAVIJA PLAZA, THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
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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.
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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.
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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 |
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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.
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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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