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
RICARDO INDIA PRIVATE LIMITED
CIN: U74140DL2007PTC170272
RICARDO INDIA PRIVATE LIMITED (CIN: U74140DL2007PTC170272) is a Private company incorporated on 08 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 567080.00.
RICARDO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICARDO INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RICARDO INDIA PRIVATE LIMITED are BRIDGET KATHERINE BOLTON, and PALAK AGNIHOTRI.
RICARDO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC170272 and its registration number is 170272. Users may contact RICARDO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICARDO INDIA PRIVATE LIMITED is Flat No. 306, Corporate One Plot No.5, Jasola District Centre , New Delhi, Delhi, India - 110025.
Current status of RICARDO INDIA PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for RICARDO INDIA 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.
Purchase ReportAll 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.
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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 RICARDO INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICARDO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09398992 | BRIDGET KATHERINE BOLTON | Director | 2021-11-15 |
| 06966524 | PALAK AGNIHOTRI | Additional Director | 2024-01-16 |
Past Directors & Key Managerial Personnel of RICARDO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02836664 | MAYANK AGOCHIYA . | Additional Director | - | 2009-11-25 |
| 02836664 | MAYANK AGOCHIYA . | Director | - | 2016-01-31 |
| 03575886 | DAVID JOHN SHEMMANS | Additional Director | - | 2011-08-29 |
| 03575886 | DAVID JOHN SHEMMANS | Director | - | 2021-09-27 |
| 06577807 | PATRICIA MARY RYAN | Additional Director | - | 2013-08-22 |
| 06577807 | PATRICIA MARY RYAN | Director | - | 2023-03-31 |
| 09398992 | BRIDGET KATHERINE BOLTON | Additional Director | - | 2021-11-30 |
| 00658480 | SURJIT SINGH KALRA | Director | - | 2011-07-01 |
| 00658776 | INDEEP MADAN | Director | - | 2010-03-26 |
| 07436645 | AMIT ARORA | Additional Director | - | 2016-09-30 |
| 07436645 | AMIT ARORA | Director | - | 2017-06-29 |
| 07710848 | SRIHARI VITHALRAO MULGUND | Additional Director | - | 2017-09-30 |
| 07710848 | SRIHARI VITHALRAO MULGUND | Director | - | 2021-07-16 |
| 09263766 | SAAD ASHRAF | Additional Director | - | 2022-04-27 |
| 09292543 | PRASAD BAJIRAO MANE | Additional Director | - | 2022-08-31 |
| 09292543 | PRASAD BAJIRAO MANE | Director | - | 2024-01-16 |
Other Directorships of MAYANK AGOCHIYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEV INDIA PRIVATE LIMITED | U34300DL2006PTC146790 | Additional Director | - | 2024-03-21 |
| FEV INDIA PRIVATE LIMITED | U34300DL2006PTC146790 | Director | 2024-04-08 | Ongoing |
Other Directorships of DAVID JOHN SHEMMANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATRICIA MARY RYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIDGET KATHERINE BOLTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURJIT SINGH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAKESIDE ORGANICS PRIVATE LIMITED | U01500CH2006PTC030574 | Additional Director | - | 2013-04-08 |
| KARMAN ENGINEERS PRIVATE LIMITED | U74140DL2007PTC168292 | Director | - | 2012-12-18 |
| KAM AUTO ENGINEERING & VALIDATION PRIVATE LIMITED | U74220DL2006PTC154440 | Director | - | 2013-09-09 |
| KALRA CONSULTANTS PVT LTD | U74899DL1983PTC016750 | Managing Director | - | 2013-09-09 |
Other Directorships of INDEEP MADAN
Other Directorships of PALAK AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRESTON BNB ADVISORS PRIVATE LIMITED | U74140DL2014PTC266096 | Additional Director | 2024-07-09 | Ongoing |
| UNIYOU PRIVATE LIMITED | U74999HR2021PTC099965 | Director | 2024-03-19 | Ongoing |
Other Directorships of AMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIHARI VITHALRAO MULGUND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ERNST & YOUNG LLP | AAB-4343 | Partner | 2021-09-01 | Ongoing |
Other Directorships of SAAD ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD BAJIRAO MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| USSP GLOBAL CONSULTING PRIVATE LIMITED | U74999KA2021PTC149495 | Additional Director | - | 2022-09-20 |
| USSP GLOBAL CONSULTING PRIVATE LIMITED | U74999KA2021PTC149495 | Director | 2021-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201DL2005PTC139625 | BANKEY BIHARI FOOTWEARS PRIVATE LIMITED | SUITE NO. 307, CORPORATE ONE PLOT NO. 5, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U70101DL2009PTC194105 | DIVYAJYOTI BUILDERS PRIVATE LIMITED | SUITE NO. 307, CORPORATE ONE PLOT NO. 5, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U74120DL2012FTC348162 | RADCOM TRADING INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Baani Corporate One, Plot No. 5, District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U74900DL2009PTC196804 | QIAGEN INDIA PRIVATE LIMITED | Space No 1 & 2, Ground Floor, Corporate One, Plot No 5, District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U52311DL2014PTC271398 | SHAPRA TRADING PRIVATE LIMITED | FLAT NO.16, FIRST FLOOR, PLOT NO. 7, TDI JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U45200DL2006PLC156875 | GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 , NEW DELHI, Delhi, India - 110025 |
| AAE-3136 | BAANI DEVELOPERS LLP | Corporate One, Ground Floor, Plot No. 5, District Center, Jasola, New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC299604 | KART TECHSOLUTIONS PRIVATE LIMITED | 309, Banni Corporate One,Commercial Centre Plot No.5 Jasola , New Delhi, Delhi, India - 110025 |
| U74900DL2005PTC142271 | BAANI TECHNOLOGY SERVICES PRIVATE LIMITED | Corporate One Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| U45200DL2006PTC156330 | BAANI LANDBASE PRIVATE LIMITED | Corporate One, Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| U45400DL2007PTC161913 | GREEN HEIGHTS PROJECTS PRIVATE LIMITED | Corporate One, Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| U45201DL2004PTC128295 | ADITYA INFRADEVELOPERS PRIVATE LIMITED | Corporate One Ground Floor, Plot No. 5, District Cente r, Jasola, , New Delhi, Delhi, India - 110025 |
| L51909DL1986PLC024222 | SAMTEL COLOR LIMITED | 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025 |
| U74140DL2012FTC246429 | AGRINOS INDIA PRIVATE LIMITED | Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U51909DL2021PTC381383 | MURILLO & KLEE PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U72200DL2005PTC336681 | IXIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 404-A, Corporate One, Plot No. 5 Non Hierarchical Commercial Centre, Jaso la , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U16003DL1991PLC045002 | PREMIUM BIDI COMPANY LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| F02886 | BERKMAN FORWARDING B.V. | UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025 |
| U70200DL2019PTC345536 | SYNERGY CONSULTING IFA PRIVATE LIMITED | Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U63122DL2024OPC434029 | LECAM IT TECHNOLOGIES (OPC) PRIVATE LIMITED | Plot No. G7, Office No. 239, Regus Elegance 2F Jasola,Jasola District Centre Old,New Delhi,South Delhi,Delhi,110025-India |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156832 | RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD. | Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65101DL1992PTC049846 | K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74899DL1984PLC017448 | CHASE INVESTMENTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL1979PLC010018 | QUICK INVESTMENT (INDIA) LTD. | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.