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RICO JINFEI WHEELS LIMITED




Rico Jinfei Wheels Limited is a Public incorporated on 16 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 730,000,000 and its paid up capital is Rs. 490,781,250. It is inolved in Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers

Rico Jinfei Wheels Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rico Jinfei Wheels Limited are Arvind Kapur, Arun Kapur, Arun Gupta, Upasna Kapur, Nyla Kapur, Samarth Kapur, Om Prakash Aggarwal, Sandeep Riat, Kaushalendra Verma, Rajiv Kumar Miglani, Mahesh Kumar Raghav, Heera Lal, Rakesh Kumar, Manupreet Singh Batra and Pankaj Sharma.

Rico Jinfei Wheels Limited's Corporate Identification Number is (CIN) U34200HR2007PLC037021 and its registration number is 37021.Its Email address is [email protected] and its registered address is 38. K.M. STONE, DELHI JAIPUR HIGHWAY, VILLAGE KHANDSA, c/o RICO AUTO INDUSTRIE S LIMITED GURGAON HR 122001 IN.

Current status of Rico Jinfei Wheels Limited is - Active.

Company Details

CIN

U34200HR2007PLC037021

Company Name

RICO JINFEI WHEELS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

37021

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 July 2007

Age of Company

16 years, 9 month, 3 days

Activity

Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹730,000,000

Paid up capital

₹490,781,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RICO JINFEI WHEELS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

38. K.M. STONE, DELHI JAIPUR HIGHWAY, VILLAGE KHANDSA, c/o RICO AUTO INDUSTRIE S LIMITED GURGAON HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

00096308

ARVIND KAPUR

Director

16 July 2007

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ARUN KAPUR

Wholetime Director

09 November 2022

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ARUN GUPTA

Director

28 September 2015

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RASA AUTOCOM LIMITED

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00327461

UPASNA KAPUR

Wholetime Director

02 February 2017

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Designated Partner

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NYLA KAPUR

Director

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01525517

SAMARTH KAPUR

Wholetime Director

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Wholetime Director

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01537211

OM PRAKASH AGGARWAL

Director

16 July 2007

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01640750

SANDEEP RIAT

Director

04 February 2016

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04 February 2016

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Director

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02004259

KAUSHALENDRA VERMA

Director

11 August 2021

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Company Designation Appointment Date

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Wholetime Director

26 August 2022

AAN ENGINEERING INDUSTRIES LIMITED

Additional Director

09 November 2022

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Director

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Managing Director

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Director

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06873155

RAJIV KUMAR MIGLANI

Additional Director

09 November 2022

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Wholetime Director

26 August 2022

AAN ENGINEERING INDUSTRIES LIMITED

Director

01 August 2019

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Additional Director

19 August 2023

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Director

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RICO FRICTION TECHNOLOGIES LIMITED

Additional Director

09 November 2022

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Additional Director

09 November 2022

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Managing Director

05 November 2015

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AEXPR7161Q

MAHESH KUMAR RAGHAV

CFO(KMP)

15 September 2015

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AIPPL8996D

HEERA LAL

Company Secretary

10 July 2017

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AKRPK9300L

RAKESH KUMAR

CFO(KMP)

02 August 2018

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AZLPB6478R

MANUPREET SINGH BATRA

Company Secretary

25 May 2015

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BLMPS3229R

PANKAJ SHARMA

CFO(KMP)

10 February 2022

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74120HR2007PLC037192
RASA AUTOCOM LIMITED 38. K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIES LIMITED GURGAON HR 122001 IN
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OCTAN MEDIA LIMITED 38. K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIES LIMITED GURGAON HR 122001 IN
U29110HR2008PLC037708
RICO FLUIDTRONICS LIMITED 38. K.M STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA, C/o RICO AUTO INDUSTRIES LIMITED GURGAON HR 122001 IN
U93090HR2019PTC082615
MAXTECH SYSTEMS PRIVATE LIMITED C/o Rico Auto Industries Limited, 38, K. M. Stone, Delhi-Jaipur Highway, GURUGRAM Gurgaon HR 122001 IN
U75200HR2019PTC083615
MAXTECH SYSTEM SOLUTIONS PRIVATE LIMITED c/o Rico Auto Industries Limited 38, K M Stone, Dehi Jaipur Highway GURUGRAM Gurgaon HR 122001 IN
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RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED 38. K.M STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA GURGAON Gurgaon HR 122001 IN
U72200HR2008PTC038145
CONTECH INFOSYSTEMS PRIVATE LIMITED 38.K. M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA GURGAON Gurgaon HR 122001 IN
U29253HR2007PLC036910
UTTARAKHAND AUTOMOTIVES LIMITED 38, K.M. STONE, DELHI JAIPUR HIGHWAY VILLAGE KHANDSA GURGAON HR 122001 IN
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EVERGREEN INTERNATIONAL LIMITED 38TH K M STONE, DELHI JAIPUR HIGHWAY, BEHRAMPUR ROAD, VILLAGE KHANDSA GURGOAN Gurgaon HR 122001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10113127

2008-07-11

2009-10-10

2016-03-08

220,000,000

Axis Bank Limited

10113129

2008-07-11

2013-05-13

2018-10-01

185,000,000

Axis Bank Limited

10190887

2009-12-19

-

2010-12-06

Book debts; Movable property (not being pledge)

20,000,000

AXIS BANK LIMITED

10208045

2010-02-26

-

2018-04-23

30,000,000

INDIABULLS FINANCIAL SERVICES LIMITED

10208523

2010-03-16

-

2010-12-06

Book debts; Floating charge

20,000,000

AXIS BANK LIMITED

10226319

2010-06-29

2017-05-03

2020-10-31

33,500,000

INDUSIND BANK LTD.

10343209

2012-03-15

2012-08-24

2016-03-08

100,000,000

AXIS BANK LIMITED

100182137

2018-05-21

2020-10-30

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

200,000,000

BAJAJ FINANCE LIMITED

100191838

2018-07-10

2018-12-12

2023-04-17

100,000,000

RBL BANK LIMITED

100193775

2018-07-10

2018-12-12

2023-04-17

50,000,000

RBL BANK LIMITED

100377578

2020-09-24

-

-

20,000,000

INDUSIND BANK LTD.

100385196

2020-09-22

2020-09-22

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

36,300,000

BAJAJ FINANCE LIMITED

100390418

2020-11-17

-

-

Motor Vehicle (Hypothecation)

2,508,000

Axis Bank Limited

100695391

2023-03-28

-

-

500,000,000

AXIS FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

RICO JINFEI WHEELS LTD

GURGAON

122001

PLOT NO-397, SECTOR-8,IMT MANESARGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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