CIN | |
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 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 | ₹250,000,000 |
Paid up capital | ₹244,766,180 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01763805 | Wholetime Director | 23 August 2001 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
02694204 | Managing Director | 23 August 2001 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
06876514 | Additional Director | 22 May 2023 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
07229612 | Director | 06 January 2022 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
08295808 | Director | 06 December 2018 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
08312681 | Director | 24 December 2018 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
AAAPC3656J | CFO(KMP) | 14 August 2018 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
AALPM8752C | CFO(KMP) | 03 March 2022 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
AITPP7074Q | CEO(KMP) | 22 May 2018 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
AJRPJ1612R | Company Secretary | 02 May 2018 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||
AYQPA0705Q | Company Secretary | 15 January 2021 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74899DL1988PTC030750 | RITCO LEASING AND FINANCE PVT LTD | 508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri NEW DELHI West Delhi DL 110058 IN |
U74140DL2014PTC273909 | FASTWAY FATEHABAD DIGITAL NETWORK PRIVATE LIMITED | 518, 5th Floor, Suneja Tower-I District Centre, Janakpuri-110058, New Delhi New Delhi New Delhi DL 110058 IN |
U67100DL2021PLC390029 | INDIA HEALTH FUND LIMITED | 509, 5TH FLOOR JAINA TOWER-II DISTRICT CENTRE JANAKPURI NEW DELHI DELHI West Delhi DL 110058 IN |
U63090DL2012PTC243137 | UK FREIGHT SERVICES PRIVATE LIMITED | OFFICE/SPACE NO.407. FORTH FLOOR, VISHAL TOWER DISTRICT CENTRE, JANAKPURI, NEW DELHI-110058 NEW DELHI West Delhi DL 110058 IN |
U65990DL2019PLC352307 | COMMUNITY HEALTH NIDHI LIMITED | 510/2, 5TH FLOOR JAINA TOWER-II DISTRICT CENTRE NEW DELHI WEST DELHI 110058 NEWDELHI West Delhi DL 110058 IN |
U17290DL2011PTC212560 | REAL SUNSHINE INDIA FABRICS PRIVATE LIMITED | 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN |
U74999DL2010PTC200902 | JAGSUMI PERSPECTIVES PRIVATE LIMITED | 518, 5th Floor, Suneja Tower-I District Centre, Janakpuri, New Delhi New Delhi New Delhi DL 110058 IN |
U52390DL2013PTC251660 | INTELLIGENT THREADS PRIVATE LIMITED | 312, IIIrd floor, vishal tower, district centre, Janakpuri, New Delhi-58 NEW DELHI West Delhi DL 110058 IN |
U65929DL1996PTC080531 | LONG TERM FINVEST & LEASING PRIVATE LIMITED | 103, FIRST FLOOR, JYOTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 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 |
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 |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.