CIN |
|
|
Company Name |
RICHA INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
32108 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
15 September 1993 |
|
Age of Company |
30 years, 7 month, 10 days |
|
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹300,000,000 |
|
Paid up capital |
₹234,300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No-29, DLF INDUSTRIAL AREA PHASE-II NA FARIDABAD Faridabad HR 121003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00035751 |
Managing Director |
17 January 2000 |
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Previous Companies Associated with
|
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07168947 |
Additional Director |
01 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07481847 |
Director |
01 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
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ACOPN8038K |
CFO(KMP) |
14 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFLPY2144R |
Company Secretary |
16 August 2011 |
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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 |
|---|---|---|
U45209HR2019PTC077573 |
RICHA KRISHNA CONSTRUCTIONS PRIVATE LIMITED | Plot No 29 DLF Industrial Area Phase-II FARIDABAD Faridabad HR 121003 IN |
U80900HR2011PTC042112 |
VIVEKANAND EDUCOM PRIVATE LIMITED | Plot No- 29 DLF Industrial Area, Phase- II Faridabad Faridabad HR 121003 IN |
U17291HR2007PTC037361 |
JEWEL GARMENTS PRIVATE LIMITED | Plot No- 29 DLF Industrial Area, Phase-II Faridabad Faridabad HR 121003 IN |
U45200HR2010PTC041174 |
STEELBUILT CONSTRUCTIONS PRIVATE LIMITED | Plot No- 29 DLF Industrial Area, Phase- II Faridabad Faridabad HR 121003 IN |
U52190HR1998PTC033904 |
SUNSHINE TECH PVT LTD | PLOT NO.20, CENTRAL DLF INDUSTRIAL AREA, PHASE-II FARIDABAD Faridabad HR 121003 IN |
U35999HR2021PTC094141 |
INNOTEC POWERSYS PRIVATE LIMITED | Industrial Plot & Building No. 67 DLF Industrial Area, Phase 1, Faridabad Faridabad HR 121003 IN |
U40106HR2017PTC069904 |
SKILANCER SOLAR PRIVATE LIMITED | Industrial Building & Plot No. A-17 DLF Industrial Area, Phase-1, Faridabad Faridabad HR 121003 IN |
U29190HR2020PTC085222 |
ONE CNC PRIVATE LIMITED | Plot No. 111, Portion No. D DLF Industrial Area, Phase 1, Village Aitmadpur Faridabad Faridabad HR 121003 IN |
U51909HR2018PTC076725 |
HUAXIA MACHINE TOOLS INDIA PRIVATE LIMITED | Plot No. 111, Portion No. D DLF Industrial Area, Phase 1, Village Aitmadpur Faridabad Faridabad HR 121003 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 |
10003188 |
2006-04-28 |
2008-10-23 |
2013-12-28 |
Immovable property or any interest therein; Book debts |
330,000,000 |
Indian Overseas Bank |
10043167 |
2007-03-08 |
- |
2008-03-18 |
Book debts; Movable property (not being pledge) |
80,000,000 |
ABN AMRO BANK N.V |
10067742 |
2007-09-22 |
- |
2013-03-20 |
Book debts; Movable property (not being pledge) |
100,000,000 |
ICICI BANK LIMITED |
10095502 |
2008-03-14 |
2009-08-10 |
2013-03-30 |
775,000,000 |
STATE BANK OF INDIA |
|
10123224 |
2008-09-03 |
- |
2013-12-28 |
Book debts; Floating charge; Movable property (not being pledge) |
12,000,000 |
Indian Overseas Bank |
10123268 |
2008-09-03 |
- |
2016-11-04 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
68,000,000 |
Indian Overseas Bank |
10206486 |
2010-02-20 |
- |
2010-08-05 |
Immovable property or any interest therein; Book debts; Floating charge |
30,000,000 |
Indian Overseas Bank |
10228418 |
2010-06-25 |
2017-06-23 |
- |
Book debts; Movable property (not being pledge) |
64,432,783 |
Indian Overseas Bank |
10270861 |
2011-02-19 |
- |
2011-05-23 |
Book debts; Floating charge |
50,000,000 |
Indian Overseas Bank |
10272424 |
2011-02-26 |
2015-11-04 |
- |
551,600,000 |
CORPORATION BANK |
|
10304162 |
2011-08-09 |
- |
2011-12-13 |
Immovable property or any interest therein; Book debts; Floating charge |
40,000,000 |
Indian Overseas Bank |
10362545 |
2012-06-27 |
- |
2013-12-28 |
Immovable property or any interest therein; Book debts; Floating charge |
60,000,000 |
Indian Overseas Bank |
10391703 |
2012-11-12 |
- |
- |
Immovable property or any interest therein |
86,700,000 |
Indian Overseas Bank |
10473185 |
2013-11-28 |
- |
2014-09-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
30,000,000 |
Indian overseas Bank |
10496434 |
2014-03-06 |
- |
2014-09-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
Indian Overseas Bank |
10554932 |
2015-02-09 |
- |
2015-05-18 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
Indian Overseas Bank |
10558841 |
2015-03-27 |
- |
2015-08-01 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
CORPORATION BANK |
10582792 |
2015-06-29 |
- |
2016-01-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
35,000,000 |
CORPORATION BANK |
80027507 |
2003-11-04 |
2007-03-28 |
2007-09-04 |
17,500,000 |
Indian Overseas Bank |
|
80027508 |
2003-11-04 |
2007-03-28 |
2008-08-13 |
23,900,000 |
Indian Overseas Bank |
|
80027509 |
2003-11-04 |
2010-06-25 |
2014-02-05 |
120,000,000 |
Indian Overseas Bank |
|
90062122 |
2000-12-19 |
2002-10-19 |
2003-11-10 |
Book debts; Movable property (not being pledge) |
2,400,000 |
BANK OF BARODA |
90062981 |
2003-11-04 |
2017-06-23 |
- |
Book debts; Movable property (not being pledge); Stocks & Current Assets etc. |
1,458,932,398 |
Indian Overseas Bank |
90063122 |
2004-05-12 |
- |
2007-04-17 |
13,500,000 |
INDIAN OVERSEAS BANK |
|
90063197 |
2004-08-06 |
2008-10-23 |
2011-12-13 |
92,500,000 |
Indian Overseas Bank |
|
100022359 |
2016-02-23 |
- |
- |
Motor Vehicle (Hypothecation) |
10,000,000 |
CORPORATION BANK |
100039932 |
2016-06-27 |
- |
2016-09-22 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock |
30,000,000 |
Corporation Bank |
100086632 |
2017-03-30 |
- |
- |
Book debts; Current Assets, Cash Flows, receivables |
100,000,000 |
Reliance Commercial finance Limited |
100088968 |
2017-03-31 |
- |
- |
Book debts; Stocks |
30,000,000 |
CORPORATION BANK |
100094602 |
2017-04-07 |
- |
- |
The NCD shall be secured against first and exclusi |
90,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100117729 |
2017-06-23 |
- |
- |
Book debts; Movable property (not being pledge); Stocks & Current Assets etc. |
100,000,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
M/S RICHA INDUSTRIES LTD. |
FARIDABAD |
121002 |
VILL KANWARA, KHERI JASANA ROADNEAR LINGYAS INSTITUTE OF TECHNOLOGFARIDABAD180HR |
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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