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RUCHI MALLS PRIVATE LIMITED




Ruchi Malls Private Limited is a Private incorporated on 21 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,025,000 and its paid up capital is Rs. 1,024,770. It is inolved in Building of complete constructions or parts thereof; civil engineering

Ruchi Malls Private Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ruchi Malls Private Limited are Asheesh Mohta, Siddharth Nawal, Vikram Garg, .

Ruchi Malls Private Limited's Corporate Identification Number is (CIN) U45201DL2005PTC140977 and its registration number is 140977.Its Email address is siddharth.nawal@blackstone.com and its registered address is 806, Meghdoot, 94, Nehru Place, New Delhi DL 110019 IN , - , .

Current status of Ruchi Malls Private Limited is - Active.

Company Details

CIN

U45201DL2005PTC140977

Company Name

RUCHI MALLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

140977

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 2005

Age of Company

14 years, 1 month, 23 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,025,000

Paid up capital

₹1,024,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: siddharth.nawal@blackstone.com

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Address:

806, Meghdoot, 94, Nehru Place, New Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00358583

ASHEESH MOHTA

Director

16 November 2015

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Company Designation Appointment Date Cessation Date

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07916449

SIDDHARTH NAWAL

Director

11 June 2019

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Designated Partner

31 December 2018

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Director

23 October 2018

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Company Designation Appointment Date Cessation Date

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02782693

VIKRAM GARG

Director

16 November 2015

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Company Designation Appointment Date

PANCHSHIL TECHPARK PRIVATE LIMITED

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EMBASSY OFFICE VENTURES PRIVATE LIMITED

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PADMA HOMES PRIVATE LIMITED

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ICC REALTY (INDIA) PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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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

100018036

2016-03-10

-

-

Immovable property or any interest therein; Floating charge; AS PER MEMORANDUM OF DEPOSIT

2,400,000,000

State Bank of India

10092749

2008-03-25

-

2011-08-28

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

1,300,000,000

CENTRAL BANK OF INDIA as Security Trustee

10308336

2011-08-29

2015-04-24

2015-12-05

2,550,000,000

Punjab National Bank

10608124

2015-11-10

-

-

Book debts; Floating charge

2,400,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

RUCHI MALLS PRIVATE LIMITED

AHMEDABAD

380054

ALPHAONE,PLOT NO. 216, T P SCHEME 1NEAR VASTRAPUR LAKE VASTRAPURAHMEDABAD554GJ

*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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