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RITCO LOGISTICS LIMITED




Ritco Logistics Limited is a Public incorporated on 23 August 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 244,766,180. It is inolved in Other land transport

Ritco Logistics 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 2021.

Directors of Ritco Logistics Limited are Man Mohan Pal Chadha Singh, Sanjeev Kumar Elwadhi, Sourabh Ajmera, Aditya Kumar Verma, Roma Wadhwa, Vikram Suri, Man Mohan Pal Chadha Singh, Gautam Mukherjee, Dhananjay Prasad, Rakesh Kumar Jha and Gitika Arora.

Ritco Logistics Limited's Corporate Identification Number is (CIN) L60221DL2001PLC112167 and its registration number is 112167.Its Email address is [email protected] and its registered address is 508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri NEW DELHI West Delhi DL 110058 IN.

Current status of Ritco Logistics Limited is - Active.

Company Details

CIN

L60221DL2001PLC112167

Company Name

RITCO LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

112167

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 August 2001

Age of Company

22 years, 7 month, 6 days

Activity

Other land transport

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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

₹250,000,000

Paid up capital

₹244,766,180

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 2021

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 RITCO LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri NEW DELHI West Delhi DL 110058 IN

Director Details

DINDirector NameDesignationAppointment Date

01763805

MAN MOHAN PAL CHADHA SINGH

Wholetime Director

23 August 2001

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CompanyDesignationAppointment Date

-

Designated Partner

24 July 2012

RITCO CHARLIE RETAILS PRIVATE LIMITED

Director

25 August 2006

MHSN MARKETPLACE ONLINE PRIVATE LIMITED

Director

03 September 2010

RITCO KIRTI ASSOCIATES PRIVATE LIMITED

Director

11 September 1996

UCHIT REALTORS PRIVATE LIMITED

Director

20 October 2004

RITCO LEASING AND FINANCE PVT LTD

Director

16 February 1989

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02694204

SANJEEV KUMAR ELWADHI

Managing Director

23 August 2001

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CompanyDesignationAppointment Date

RITCO CHARLIE RETAILS PRIVATE LIMITED

Director

13 March 2003

RITCO LEASING AND FINANCE PVT LTD

Additional Director

01 March 2018

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CompanyDesignationAppointment DateCessation Date

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06876514

SOURABH AJMERA

Additional Director

22 May 2023

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CompanyDesignationAppointment Date

WALL STREET JOURNAL INDIA PUBLISHINGPRIVATE LIMITED

Director

03 October 2016

BMW VENTURES LIMITED

Director

06 August 2022

HEMANT SURGICAL INDUSTRIES LIMITED

Director

20 December 2022

DOW JONES CONSULTING INDIA PRIVATELIMITED

Director

03 October 2016

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CompanyDesignationAppointment DateCessation Date

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07229612

ADITYA KUMAR VERMA

Director

06 January 2022

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CompanyDesignationAppointment Date

ANVIK FARMS (OPC) PRIVATE LIMITED

Director

06 September 2021

ANVIK VALUE CHAIN PRIVATE LIMITED

Director

28 January 2021

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CompanyDesignationAppointment DateCessation Date

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08295808

ROMA WADHWA

Director

06 December 2018

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CompanyDesignationAppointment Date

Currently Roma Wadhwa is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08312681

VIKRAM SURI

Director

24 December 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

BERKELEY PETROCHEMICAL LLP

Designated Partner

11 August 2020

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CompanyDesignationAppointment DateCessation Date

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AAAPC3656J

MAN MOHAN PAL CHADHA SINGH

CFO(KMP)

14 August 2018

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CompanyDesignationAppointment Date

RITCO LOGISTICS LIMITED

CFO(KMP)

14 August 2018

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CompanyDesignationAppointment DateCessation Date

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AALPM8752C

Gautam Mukherjee

CFO(KMP)

03 March 2022

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CompanyDesignationAppointment Date

Currently Gautam Mukherjee is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AITPP7074Q

DHANANJAY PRASAD

CEO(KMP)

22 May 2018

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CompanyDesignationAppointment Date

RITCO LOGISTICS LIMITED

CEO(KMP)

22 May 2018

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CompanyDesignationAppointment DateCessation Date

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AJRPJ1612R

RAKESH KUMAR JHA

Company Secretary

02 May 2018

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CompanyDesignationAppointment Date

RITCO LOGISTICS LIMITED

Company Secretary

02 May 2018

NINEX DEVELOPERS LIMITED

Company Secretary

01 March 2014

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CompanyDesignationAppointment DateCessation Date

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AYQPA0705Q

GITIKA ARORA

Company Secretary

15 January 2021

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CompanyDesignationAppointment Date

RNB INFRASTRUCTURE PRIVATE LIMITED

Company Secretary

07 January 2020

DENSO INDIA PRIVATE LIMITED

Company Secretary

04 January 2016

TAKSAL HOTELS PRIVATE LIMITED

Company Secretary

01 June 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1988PTC030750
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10001960

2006-04-12

2006-08-09

2007-04-24

Book debts

77,500,000

HDFC BANK LTD.

10002442

2006-04-12

-

2012-02-01

Book debts

42,500,000

HDFC BANK LTD.

10002576

2006-03-01

-

2012-01-20

Immovable property or any interest therein

21,750,000

ICICI BANK LTD

10005330

2006-04-24

2006-08-09

2007-04-24

Immovable property or any interest therein

115,000,000

HDFC BANK LTD.

10036644

2007-01-22

2007-10-20

2009-03-31

347,500,000

STATE BANK OF INDIA

10045510

2007-03-19

-

2012-07-13

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

63,200,000

STATE BANK OF INDIA

10045515

2007-03-19

2007-04-18

2009-04-09

63,200,000

STATE BANK OF INDIA

10094926

2008-02-04

-

2009-03-31

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

510,000,000

STATE BANK OF INDIA

10147760

2009-02-14

-

2013-03-20

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

633,200,000

STATE BANK OF INDIA (MID CORPORTE LOAN ADMINISTRATIVE UNIT)

10172159

2009-08-26

-

2017-01-16

Immovable property or any interest therein

49,850,000

RELIANCE CAPITAL LTD

10190397

2009-11-09

2016-08-11

2018-05-25

Book debts; Floating charge; SUBSERVIENT CHARGE ON ALL CA ( PRESENT & FUTURE)

60,000,000

YES BANK LIMITED

10416510

2013-02-13

2016-10-14

-

Immovable property or any interest therein

457,500,000

HDFC BANK LIMITED

10569206

2015-05-14

-

-

Immovable property or any interest therein

10,000,000

HDFC BANK LIMITED

80003563

2004-10-30

-

2006-07-29

33,710,000

CITI BANK N A

80063893

2004-05-24

-

2011-12-28

Movable property (not being pledge)

4,753,100

CITIBANK N.A

80063894

2005-10-06

-

2011-12-27

Movable property (not being pledge)

878,196

CITICORP FINANCE INDIA LIMITED

80063895

2002-03-18

-

2012-09-06

Movable property (not being pledge)

5,000,000

VIJAYA BANK

80063896

2004-10-30

-

2011-12-28

Movable property (not being pledge)

35,000,000

CITIBANK NA

80063897

2002-03-18

-

2012-09-06

Movable property (not being pledge)

1,000,000

VIJAYA BANK

90034160

1997-06-11

2002-04-04

2006-08-02

Book debts

5,000,000

VIJAYA BANK

90034209

1997-07-30

1997-11-26

2006-08-02

6,000,000

VIJAYA BANK

90034215

1997-07-31

-

2006-08-02

6,000,000

VIJAYA BANK

90034619

1998-04-04

2000-08-08

2006-08-02

500,000

VIJAYA BANK

90038389

2003-09-23

-

2006-08-29

60,000,000

CITI BANK N.A.

90040135

2005-06-10

-

2007-02-09

Immovable property or any interest therein

5,459,633

ABN AMRO BANK N.V

90040138

2005-06-11

-

2007-02-09

Immovable property or any interest therein

5,257,546

ABN AMRO BANK M.V.

100016577

2016-02-05

2019-04-29

-

Book debts; Floating charge; 1ST P/PASSU FLOATING CHARGE ON C/ASSETS & FD

400,000,000

DBS BANK INDIA LIMITED

100023135

2015-08-14

-

-

Fixed Deposits / Cash Deposits

120,000,000

HDFC BANK LIMITED

100055324

2016-07-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

22,935,000

HDFC BANK LIMITED

100125540

2017-08-24

-

-

Motor Vehicle (Hypothecation)

51,112,500

Axis Bank Limited

100138784

2017-12-04

-

-

Motor Vehicle (Hypothecation)

25,500,000

IDFC BANK LIMITED

100138785

2017-11-14

-

-

Motor Vehicle (Hypothecation)

25,500,000

IDFC BANK LIMITED

100150579

2017-11-22

-

-

Motor Vehicle (Hypothecation)

32,250,000

YES BANK LIMITED

100165476

2018-02-07

2020-02-26

-

Book debts; Floating charge; Movable property (not being pledge); Other current assets.

375,000,000

RBL BANK LIMITED

100169774

2018-03-28

-

-

Floating charge; Term deposits and other deposits.

5,000,000

RBL BANK LIMITED

100183606

2018-05-21

-

-

Motor Vehicle (Hypothecation)

30,200,000

Axis Bank Limited

100206838

2018-06-01

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

33,375,000

HDFC BANK LIMITED

100230282

2018-11-21

2019-01-31

-

Floating charge; Term deposits and other deposits

80,000,000

RBL BANK LIMITED

100268223

2019-06-17

-

-

FIXED DEPOSIT /CASH DEPOSIT

20,000,000

DBS BANK INDIA LIMITED

100307601

2019-09-28

-

-

Motor Vehicle (Hypothecation)

8,351,550

Axis Bank Limited

100348922

2020-03-16

-

-

Book debts; Floating charge; First PP charge on Current assets

300,000,000

INDUSIND BANK LTD.

100387601

2020-08-31

-

-

Motor Vehicle (Hypothecation)

724,000

HDFC BANK LIMITED

100387832

2020-10-24

-

-

Motor Vehicle (Hypothecation)

13,895,780

ICICI BANK LIMITED

100400250

2020-11-24

-

-

Book debts; Floating charge; Movable property (not being pledge)

450,000,000

Axis Bank Limited

100418687

2020-11-24

-

-

Motor Vehicle (Hypothecation)

13,895,780

HDFC BANK LIMITED

100421609

2020-12-10

-

-

504,150

HDFC BANK LIMITED

100435548

2021-02-22

-

-

738,900

HDFC BANK LIMITED

100453230

2021-06-23

-

-

77,500,000

KOTAK MAHINDRA BANK LIMITED

100453495

2021-06-24

-

-

58,600,000

KOTAK MAHINDRA BANK LIMITED

100453661

2021-06-23

-

-

77,482,500

KOTAK MAHINDRA BANK LIMITED

100464470

2021-03-25

-

-

50,000,000

Axis Bank Limited

100476782

2021-07-22

-

-

300,000,000

CITI BANK N.A.

100556061

2022-03-14

-

-

400,000,000

The Hongkong and Shanghai Banking Corporation Limited

100556062

2022-03-14

-

-

85,000,000

The Hongkong and Shanghai Banking Corporation Limited

100575663

2022-05-12

-

-

885,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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