Richa Industries Limited

Financials

Updated 4 months ago

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
Lavesh Kansal
Lavesh Kansal
Director/Designated Partner
Prabhakar Venkobarao Kotakote
Prabhakar Venkobarao Kotakote
Director/Designated Partner

Company Information

CIN L17115HR1993PLC032108
Company Status Under CIRP
Registration Number 032108
Date of Incorporation 15 September 1993
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 300,000,000
Paid Up Capital 234,300,000
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Jai Parkash Malhotra
Jai Parkash Malhotra
Additional Director
Bhawana Singhal
Bhawana Singhal
Additional Director
Gagan Singhal
Gagan Singhal
Company Secretary
Abhay Bansal
Abhay Bansal
Additional Director

Charges

249 CR PENDING
Name Status Amount
Indian Overseas Bank
23 June 2017
10 CR
Catalyst Trusteeship Limited
07 April 2017
9 CR
Corporation Bank
31 March 2017
3 CR
Reliance Commercial Finance Limited
30 March 2017
10 CR
Corporation Bank
23 February 2016
1 CR
Indian Overseas Bank
12 November 2012
8 CR
Corporation Bank
26 February 2011
55 CR
Indian Overseas Bank
25 June 2010
6 CR
Indian Overseas Bank
04 November 2003
145 CR
Indian Overseas Bank
03 September 2008
6 CR
Corporation Bank
27 June 2016
3 CR
Corporation Bank
29 June 2015
3 CR
Corporation Bank
27 March 2015
4 CR
Indian Overseas Bank
09 February 2015
2 CR
Indian Overseas Bank
28 November 2013
3 CR
Indian Overseas Bank
06 March 2014
5 CR
Indian Overseas Bank
04 November 2003
12 CR
Indian Overseas Bank
28 April 2006
33 CR
Indian Overseas Bank
27 June 2012
6 CR
Indian Overseas Bank
03 September 2008
1 CR
State Bank Of India
14 March 2008
77 CR
Icici Bank Limited
22 September 2007
10 CR
Indian Overseas Bank
06 August 2004
9 CR
Indian Overseas Bank
09 August 2011
4 CR
Indian Overseas Bank
19 February 2011
5 CR
Indian Overseas Bank
20 February 2010
3 CR
Indian Overseas Bank
04 November 2003
2 CR
Abn Amro Bank N.v
08 March 2007
8 CR
Indian Overseas Bank
04 November 2003
1 CR
Indian Overseas Bank
12 May 2004
1 CR
Bank Of Baroda
19 December 2000
24 LAC
Others
07 April 2017
0
Indian Overseas Bank
25 June 2010
0
Indian Overseas Bank
23 June 2017
0
Others
30 March 2017
0
Others
23 February 2016
0
Indian Overseas Bank
19 February 2011
0
Corporation Bank
29 June 2015
0
Corporation Bank
27 March 2015
0
Corporation Bank
26 February 2011
0
Indian Overseas Bank
06 March 2014
0
Indian Overseas Bank
20 February 2010
0
Indian Overseas Bank
12 November 2012
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
03 September 2008
0
Bank Of Baroda
19 December 2000
0
Indian Overseas Bank
09 August 2011
0
Abn Amro Bank N.v
08 March 2007
0
Indian Overseas Bank
12 May 2004
0
Others
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
09 February 2015
0
Indian Overseas Bank
28 November 2013
0
Indian Overseas Bank
27 June 2012
0
Indian Overseas Bank
03 September 2008
0
State Bank Of India
14 March 2008
0
Icici Bank Limited
22 September 2007
0
Others
31 March 2017
0
Others
27 June 2016
0
Indian Overseas Bank
06 August 2004
0
Indian Overseas Bank
28 April 2006
0
Others
07 April 2017
0
Indian Overseas Bank
25 June 2010
0
Indian Overseas Bank
23 June 2017
0
Others
30 March 2017
0
Others
23 February 2016
0
Indian Overseas Bank
19 February 2011
0
Corporation Bank
29 June 2015
0
Corporation Bank
27 March 2015
0
Corporation Bank
26 February 2011
0
Indian Overseas Bank
06 March 2014
0
Indian Overseas Bank
20 February 2010
0
Indian Overseas Bank
12 November 2012
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
03 September 2008
0
Bank Of Baroda
19 December 2000
0
Indian Overseas Bank
09 August 2011
0
Abn Amro Bank N.v
08 March 2007
0
Indian Overseas Bank
12 May 2004
0
Others
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
09 February 2015
0
Indian Overseas Bank
28 November 2013
0
Indian Overseas Bank
27 June 2012
0
Indian Overseas Bank
03 September 2008
0
State Bank Of India
14 March 2008
0
Icici Bank Limited
22 September 2007
0
Others
31 March 2017
0
Others
27 June 2016
0
Indian Overseas Bank
06 August 2004
0
Indian Overseas Bank
28 April 2006
0
Others
07 April 2017
0
Indian Overseas Bank
25 June 2010
0
Indian Overseas Bank
23 June 2017
0
Others
30 March 2017
0
Others
23 February 2016
0
Indian Overseas Bank
19 February 2011
0
Corporation Bank
29 June 2015
0
Corporation Bank
27 March 2015
0
Corporation Bank
26 February 2011
0
Indian Overseas Bank
06 March 2014
0
Indian Overseas Bank
20 February 2010
0
Indian Overseas Bank
12 November 2012
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
03 September 2008
0
Bank Of Baroda
19 December 2000
0
Indian Overseas Bank
09 August 2011
0
Abn Amro Bank N.v
08 March 2007
0
Indian Overseas Bank
12 May 2004
0
Others
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
09 February 2015
0
Indian Overseas Bank
28 November 2013
0
Indian Overseas Bank
27 June 2012
0
Indian Overseas Bank
03 September 2008
0
State Bank Of India
14 March 2008
0
Icici Bank Limited
22 September 2007
0
Others
31 March 2017
0
Others
27 June 2016
0
Indian Overseas Bank
06 August 2004
0
Indian Overseas Bank
28 April 2006
0
Others
07 April 2017
0
Indian Overseas Bank
25 June 2010
0
Indian Overseas Bank
23 June 2017
0
Others
30 March 2017
0
Others
23 February 2016
0
Indian Overseas Bank
19 February 2011
0
Corporation Bank
29 June 2015
0
Corporation Bank
27 March 2015
0
Corporation Bank
26 February 2011
0
Indian Overseas Bank
06 March 2014
0
Indian Overseas Bank
20 February 2010
0
Indian Overseas Bank
12 November 2012
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
03 September 2008
0
Bank Of Baroda
19 December 2000
0
Indian Overseas Bank
09 August 2011
0
Abn Amro Bank N.v
08 March 2007
0
Indian Overseas Bank
12 May 2004
0
Others
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
04 November 2003
0
Indian Overseas Bank
09 February 2015
0
Indian Overseas Bank
28 November 2013
0
Indian Overseas Bank
27 June 2012
0
Indian Overseas Bank
03 September 2008
0
State Bank Of India
14 March 2008
0
Icici Bank Limited
22 September 2007
0
Others
31 March 2017
0
Others
27 June 2016
0
Indian Overseas Bank
06 August 2004
0
Indian Overseas Bank
28 April 2006
0

Frequently Asked Questions

What is the date on which the Richa industries limited incorporated?

Richa industries limited was incorporated on 15 September 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Richa industries limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Richa industries limited?

13 of directors are associated with the company.

What is the number of directors associated with Richa industries limited?

13 of directors are associated with the company.

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