CIN |
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Company Name |
RICO INVESTMENTS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
54211 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
07 January 2015 |
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Age of Company |
9 years, 3 month, 18 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,200,000,000 |
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Paid up capital |
₹1,187,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 RICO INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
38 KM STONE, DELHI-JAIPUR HIGHWAY GURGAON Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00043355 |
Director |
22 September 2016 |
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Previous Companies Associated with
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00096308 |
Director |
07 January 2015 |
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00140977 |
Director |
22 September 2016 |
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01537211 |
Managing Director |
28 March 2015 |
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01640750 |
Director |
04 February 2016 |
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06857278 |
Director |
07 January 2015 |
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AAQPI6506D |
Company Secretary |
13 March 2019 |
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AGMPD5979M |
Company Secretary |
12 January 2015 |
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AJKPG8723D |
CFO(KMP) |
06 February 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29309HR2017PTC071709 |
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED | 38/6 KM Stone, Delhi Jaipur Highway, Narsingpur 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 |
U27104HR1996PTC033093 |
SUNBEAM AUTO PRIVATE LIMITED | 38/6 K.M. STONE DELHI JAIPUR HIGHWAY NARSHINGH PUR P.O.BOX NO.7 DISTRICT GURGAON GURGAON HR 122001 IN |
U29100HR2018PLC073338 |
RICO FRICTION TECHNOLOGIES LIMITED | 38 KM STONE, DELHI-JAIPUR HIGHWAY GURUGRAM - 122001 HARYANA GURUGRAM Gurgaon HR 122001 IN |
U35990HR2009PLC039865 |
KAPBROS ENGINEERING INDUSTRIES LIMITED | 38 KM Stone, Delhi-Jaipur Highway, Gurugram Gurgaon HR 122001 IN |
U70200HR2011PTC082198 |
ASN PROPERTIES PRIVATE LIMITED | 38 KM STONE, DELHI-JAIPUR HIGHWAY GURUGRAM Gurgaon HR 122001 IN |
U29100HR1983PTC090936 |
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED | 38 KM STONE, DELHI-JAIPUR HIGHWAY Gurugram Gurgaon HR 122001 IN |
U72900HR1998PLC033869 |
RICO SOFTECH LIMITED | 38 KM STONE DELHI JAIPUR HIGHWAY KHANDSA GURGAON HR 122001 IN |
U28112HR2010PLC039941 |
AAN ENGINEERING INDUSTRIES LIMITED | 38 KM STONE, DELHI-JAIPUR HIGHWAY VILLAGE KHANDSA GURGAON HR 122001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
RICO INVESTMENTS LIMITED |
GURGAON |
122002 |
38 K.M. STONE, DELHI-JAIPUR HIGHWAYGURGAONGURGAON179HR |
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