• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RUCHIKA FINANCILS PVT LTD

      CIN: U65991MP1995PTC009746 As on: 2026-07-13
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      RUCHIKA FINANCILS PVT LTD (CIN: U65991MP1995PTC009746) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.RUCHIKA FINANCILS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      RUCHIKA FINANCILS PVT LTD's Corporate Identification Number (CIN) is U65991MP1995PTC009746 and its registration number is 9746. Users may contact RUCHIKA FINANCILS PVT LTD on its Email address - . Registered address of RUCHIKA FINANCILS PVT LTD is 3-4/1, NANDA NAGAR, MITTAL MARKET, , INDORE,, Madhya Pradesh, India - 000000.

      Current status of RUCHIKA FINANCILS PVT LTD is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RUCHIKA FINANCILS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RUCHIKA FINANCILS

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RUCHIKA FINANCILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RUCHIKA FINANCILS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of RUCHIKA FINANCILS
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29222MP1992PTC007328 PARAS DRILL ROCKS PVT LTD 10/1 NANDA NAGAR , INDORE, Madhya Pradesh, India - 000000
      U02911MP1994PTC008649 PAPER EMINENT PNEUMATICS PVT LTD 10/1,NANDA NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 000000
      U72200MP1996PTC010716 CENTRONIX COMPUTERS PRIVATE LIMITED 3-4, NAVRANG PLAZA35, SNEH NAGAR , INDORE M.P., Madhya Pradesh, India - 000000
      U67120MP1987PTC004268 MARIEGOLD INFRATECH PRIVATE LIMITED 302, ROYAL HOUSE, 11/3USHA GANJ NO.1 11/3, USHA GANJ NO,1 , INDORE. M.P, Madhya Pradesh, India - 000000
      U27106MP1997PTC012499 JHANWAR WIRES PRIVATE LIMITED 4, GUMASTA NAGAR GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 000000
      U60210TG2004PTC044855 ALL INDIA LOGISTICS PRIVATE LIMITED 3-4-139/5/1, HYDERGUDA,HYD-64.3-4-139/5/1 HYDERGUDA,HYD-64. 3-4-139/5/1, HYDERGUDA HYD-64. , 3-4-139/5/1, HYDERGUDA,HYD-64., Telangana, India - 000000
      U00171MP1977PTC001402 SHUBHAM SYNTHETICS PVT LTD 3, anop nagar indore , INDORE, Madhya Pradesh, India - 000000
      U34300MP1996PLC011183 Q MAX BEARINGS LIMITED 3, sita building vijay nagar yeshwant road indore , INDORE, Madhya Pradesh, India - 000000
      U74140MP1991PTC006393 OVAL CONSULTANCY PVT.LTD. G-3, SAPNA CHABER12/1, SOUTH TUKOGANJ INDORE , indore, Madhya Pradesh, India - 000000
      U32204MP2002PTC015197 SAMTECH TELECOM PRIVATE LIMITED M-1,INDORE TRADE CENTRE3/2,SOUTH TUKOGANJ,INDORE DISTT-INDORE , MP, Madhya Pradesh, India - 000000
      U51398AP2005PTC045338 SRI TEJA JEWELS MARKETING PRIVATE LIMITED DOOR NO.26/1/664,BV NAGAR, NELLORE-4 BV NAGAR, NELLORE-4 , BV NAGAR, NELLORE-4, Andhra Pradesh, India - 000000
      U23209MP1998PTC012971 BIJASANIMATA PETRO CHEM PRIVATE LIMITED 91/3, VALLABH NAGAR , INDORE, Madhya Pradesh, India - 000000
      U20103MP1985PTC002770 JOINT CONTAINERS PVT LTD 31/1, MAHESH NAGAR, , INDORE,, Madhya Pradesh, India - 000000
      U29214MP1999PTC013243 JNP EQUIPMENTS PRIVATE LIMITED 171/4, KHANDELWAL NAGAR , INDORE, Madhya Pradesh, India - 000000
      U27205MP2005PTC017869 M D SILVER GEMS PRIVATE LIMITED 103/11, NANDA NAGAR, , INDORE, Madhya Pradesh, India - 000000
      U24232MP1999PTC013333 AUSHO AGRICO PRIVATE LIMITED 3/A ANNAPURNA NAGAR , INDORE, Madhya Pradesh, India - 000000
      U05110MP2003PTC016200 AVERYTIME TRADELINK PRIVATE LIMITED 248/4, NEHRU NAGAR , INDORE, Madhya Pradesh, India - 000000
      U15314MP1998PLC013061 HANUMAN NUTRIENTS LIMITED 4-TelePhone Nagar , INDORE, Madhya Pradesh, India - 000000
      U01711MP1996PTC010728 DKG WEAVING AND SPINNING PRIVATE LIMITED 84/4, VALLABH NAGAR , INDORE, Madhya Pradesh, India - 000000
      U02710MP1992PTC006870 AMRESH FABRICATORS PVT.LTD. 245/4,NEHRU NAGAR , INDORE,, Madhya Pradesh, India - 000000
      U01117MP2003PTC016020 DESI TTHAAT FARMERS PRIVATE LIMITED 454/1 SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 000000
      U34300MP1999PTC013369 CHINAR AUTOMOBILES PRIVATE LIMITED 4/9, MAHESH NAGAR , INDORE, Madhya Pradesh, India - 000000
      U65910MP1996PTC010601 SANTACRUZ FINLEASE PVT LTD 1/4, MANORAMA GANJ , INDORE., Madhya Pradesh, India - 000000
      U65999MP1996PTC010612 G K D LAND AND FINANCE PVT LTD 84/4, VALLABH NAGAR. , INDORE, Madhya Pradesh, India - 000000
      U24117MP2004PTC016736 B.I. CHEMICALS PRIVATE LIMITED 129 GNT MARKET CHANDAN NAGAR , INDORE, Madhya Pradesh, India - 000000
      U24232MP1985PTC002765 PITHAMPUR PHARMA SURGICAL COTTON PVT LTD 1-MODEL BHAWAN, SUDAMA NAGAR, , INDORE,, Madhya Pradesh, India - 000000
      U04520MP2005PTC017495 ANURADHA INFRASTRUCTURES PRIVATE LIMITED 3/1-A,OLD PALASIA, , INDORE, Madhya Pradesh, India - 000000
      U65999MP1996PTC010577 KSHIPRA LEASE AND FINANCE PVT LTD 1/4, MURAI MOHALLA, CHHAWANI, , INDORE,, Madhya Pradesh, India - 000000
      U22122MP1998PTC013223 TIRTHANJALI NEWS AND NETWORK PRIVATE LIM ITED 3/1, CHHOTI GWALTOLIPATEL STATUE , , INDORE, Madhya Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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