CIN |
|
|
Company Name |
RICHA GLOBAL EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
137669 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 June 2005 |
|
Age of Company |
18 years, 10 month, 3 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹311,000,000 |
|
Paid up capital |
₹224,734,240 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RICHA GLOBAL EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-41, MAYA PURI IBNDL AREA PH-I NA NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00039371 |
Managing Director |
16 June 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00039372 |
Managing Director |
01 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00073331 |
Managing Director |
16 June 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQVPD7431P |
Company Secretary |
25 July 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28123DL1994PTC057499 |
AGFA THERMAL HEATING SYSTEMS PRIVATE LIM ITED | A-45, MAYA PURI INDUSTRIAL AREA PHASE I, NEW DELHI DL 000000 IN |
U99999DL1981PTC011956 |
VINIT OVERSEAS PVT LTD | A-38/1 MAYA PURI IND AREA,PHASE-I, NEW DELHI DL 000000 IN |
U34300DL1996PTC076679 |
DAPHU AUTO PRIVATE LIMITED | A-3/3, MAYA PURI INDUSTRIAL AREA PHASE-I, NEW DELHI DL 000000 IN |
U67190DL1993PLC053843 |
JOHAR INTEGRATED FINANCE COMPANY LIMITED | A-36U, NARAINA INDUSTRIAL AREA,PHASE-II, NEW DELHI NA NA New Delhi DL 000000 IN |
U45201DL2006PTC147492 |
NIRVANA PROMOTERS PRIVATE LIMITED | A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI PHASE I,NEW DELHI DL 000000 IN |
U52110DL2006PTC145697 |
HM MORNING STORES PRIVATE LIMITED | M-41A GREATER KAILASH I MARKETNEW DELHI-48 NEW DELHI-48 NEW DELHI-48 DL 000000 IN |
U74991DL2003PTC119662 |
MAGNATEK CARDS AND GIFTS PRIVATE LIMITED | A-18INDL AREA PH-I NARAINA NEW DELHI DL 000000 IN |
U25209DL1992PTC049714 |
EMINENT LUGGAGE PRIVATE LIMITED | WH-93, MAYA PURI INDL AREA,PHASE I, NEW DELHI. DL 000000 IN |
U74899DL1978PTC008844 |
SACHHAR SAFE COMPANY PRIVATE LIMITED | WH-15, Phase-I Industrial Area Maya Puri NEW DELHI DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10017761 |
2006-08-02 |
- |
2011-05-19 |
45,000,000 |
Syndicate Bank |
|
10018668 |
2006-08-02 |
- |
2011-05-19 |
Book debts |
380,000,000 |
Syndicate Bank |
10026158 |
2006-10-31 |
- |
2009-11-18 |
Book debts; Movable property (not being pledge) |
60,500,000 |
Citibank N.A. |
10026177 |
2006-10-31 |
- |
2009-11-18 |
Book debts; Movable property (not being pledge) |
28,900,000 |
Citibank N.A. |
10053368 |
2007-03-03 |
2013-12-09 |
2015-11-18 |
995,000,000 |
Syndicate Bank |
|
10055399 |
2007-03-03 |
- |
2011-05-19 |
Movable property (not being pledge) |
100,000,000 |
SYNDICATE BANK |
10109604 |
2008-05-10 |
- |
- |
484,000,000 |
Canara Bank |
|
10155693 |
2009-03-23 |
2017-11-22 |
2018-08-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
5,100,000,000 |
Syndicate Bank |
10182209 |
2009-09-09 |
2010-03-13 |
2018-08-03 |
150,000,000 |
Syndicate Bank |
|
10209529 |
2010-03-13 |
2011-03-28 |
2018-08-03 |
865,000,000 |
Syndicate Bank |
|
10259229 |
2010-12-08 |
- |
2011-09-05 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Syndicate Bank |
10383637 |
2012-10-03 |
- |
2015-11-18 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
Syndicate Bank |
10387826 |
2012-10-22 |
- |
2015-11-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
Syndicate Bank |
10414589 |
2013-03-05 |
- |
2015-11-18 |
145,000,000 |
Syndicate Bank |
|
10426218 |
2013-05-13 |
- |
2014-03-21 |
Immovable property or any interest therein |
110,000,000 |
BAJAJ FINANCE LIMITED |
10452571 |
2013-09-19 |
- |
2018-08-03 |
Immovable property or any interest therein |
20,000,000 |
Syndicate Bank |
10461787 |
2013-10-28 |
- |
2017-01-24 |
Movable property (not being pledge) |
777,400 |
Axis Bank Limited |
10462785 |
2013-10-29 |
- |
2018-08-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
Syndicate Bank |
10476762 |
2013-12-23 |
- |
2015-06-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
DENA BANK |
10483483 |
2014-03-10 |
- |
- |
200,000,000 |
Canara Bank |
|
10485288 |
2014-02-28 |
- |
2016-02-15 |
Immovable property or any interest therein |
175,000,000 |
ADITYA BIRLA FINANCE LIMITED |
10548471 |
2015-01-16 |
- |
2015-11-18 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Syndicate Bank |
10622147 |
2016-02-19 |
2019-01-08 |
- |
Immovable property or any interest therein |
174,600,000 |
HDFC BANK LIMITED |
10622372 |
2016-02-11 |
- |
2018-08-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
Syndicate Bank |
100103080 |
2017-03-14 |
2019-01-08 |
- |
Immovable property or any interest therein |
78,000,000 |
HDFC BANK LIMITED |
100174297 |
2017-12-27 |
2021-01-28 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, PM, MFA, FD |
2,300,000,000 |
HDFC BANK LIMITED |
100174298 |
2017-12-27 |
2019-01-08 |
- |
Immovable property or any interest therein |
28,250,000 |
HDFC BANK LIMITED |
100174300 |
2017-12-27 |
2019-01-08 |
- |
Immovable property or any interest therein |
68,500,000 |
HDFC BANK LIMITED |
100174302 |
2017-12-27 |
2019-01-08 |
- |
Immovable property or any interest therein |
72,800,000 |
HDFC BANK LIMITED |
100174440 |
2017-12-19 |
2019-01-08 |
- |
Immovable property or any interest therein |
80,000,000 |
HDFC BANK LIMITED |
100222757 |
2018-09-27 |
2022-03-19 |
- |
43,600,000 |
HDFC BANK LIMITED |
|
100224773 |
2018-09-17 |
2019-01-08 |
- |
Immovable property or any interest therein |
190,000,000 |
HDFC BANK LIMITED |
100290986 |
2019-08-09 |
2022-03-19 |
- |
22,000,000 |
HDFC BANK LIMITED |
|
100337289 |
2020-05-12 |
2022-03-19 |
- |
40,000,000 |
HDFC BANK LIMITED |
|
100346288 |
2020-06-06 |
2023-02-13 |
- |
65,000,000 |
HDFC BANK LIMITED |
|
100365722 |
2020-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
4,938,000 |
Axis Bank Limited |
100424166 |
2021-02-15 |
2023-02-13 |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100462846 |
2021-06-16 |
2023-02-13 |
- |
300,000,000 |
HDFC BANK LIMITED |
|
100510546 |
2021-12-04 |
- |
- |
Motor Vehicle (Hypothecation) |
17,980,000 |
HDFC BANK LIMITED |
100543535 |
2022-02-18 |
- |
- |
Motor Vehicle (Hypothecation) |
3,000,000 |
HDFC BANK LIMITED |
100554693 |
2022-03-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M and MFA |
500,000,000 |
HDFC BANK LIMITED |
100657338 |
2022-11-02 |
2023-05-06 |
- |
150,000,000 |
HDFC BANK LIMITED |
|
100681593 |
2023-02-01 |
- |
- |
150,000,000 |
HDFC BANK LIMITED |
|
100704947 |
2023-02-08 |
- |
- |
11,950,000 |
HDFC BANK LIMITED |
|
100723045 |
2023-05-18 |
- |
- |
25,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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