Rico Jinfei Wheels Limited

Financials

Updated 4 months ago

Directors

Arvind Kapur
Arvind Kapur
Director/Designated Partner
Arun Kapur
Arun Kapur
Beneficial Owner
Arun Gupta
Arun Gupta
Director/Designated Partner
Sandeep Riat
Sandeep Riat
Director/Designated Partner
Naresh Kumar Sethi
Naresh Kumar Sethi
Director/Designated Partner
Upasna Kapur
Upasna Kapur
Director/Designated Partner
Nyla Kapur
Nyla Kapur
Director/Designated Partner
Samarth Kapur
Samarth Kapur
Director/Designated Partner
Om Prakash Aggarwal
Om Prakash Aggarwal
Director/Designated Partner
Kaushalendra Verma
Kaushalendra Verma
Director/Designated Partner
Rajiv Miglani Kumar
Rajiv Miglani Kumar
Director/Designated Partner

Company Information

CIN U34200HR2007PLC037021
Company Status Active
Registration Number 037021
Date of Incorporation 16 July 2007
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 800,000,000
Paid Up Capital 490,781,250
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rakesh Kapur
Rakesh Kapur
Managing Director
Shalini Kapur
Shalini Kapur
Additional Director
Gopal Singh Bisht
Gopal Singh Bisht
Additional Director
Bingzao Ge
Bingzao Ge
Director
Kuldeep Singh Rawat
Kuldeep Singh Rawat
Company Secretary

Charges

38 CR PENDING
Name Status Amount
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10 July 2018
5 CR
Rbl Bank Limited
10 July 2018
10 CR
Bajaj Finance Limited
21 May 2018
20 CR
Axis Bank Limited
11 July 2008
18 CR
Axis Bank Limited
11 July 2008
22 CR
Axis Bank Limited
15 March 2012
10 CR
Axis Bank Limited
16 March 2010
2 CR
Axis Bank Limited
19 December 2009
2 CR
Axis Bank Limited
17 November 2020
25 LAC
Bajaj Finance Limited
22 September 2020
3 CR
Others
12 July 2023
0
Others
28 March 2023
0
Others
10 July 2018
0
Others
21 May 2018
0
Axis Bank Limited
17 November 2020
0
Others
10 July 2018
0
Others
24 September 2020
0
Icici Home Finance Company Limited
19 February 2008
0
Icici Home Finance Company Limited
06 December 2007
0
Standard Chartered Bank
25 April 2007
0
Others
22 September 2020
0
Indiabulls Financial Services Limited
26 February 2010
0
State Bank Of India
23 March 1998
0
Standard Chartered Bank
19 May 2006
0
Punjab National Bank
07 July 2005
0
Axis Bank Limited
15 March 2012
0
Indiabulls Housing Finance Limited
23 May 2011
0
Others
29 June 2010
0
Axis Bank Limited
16 March 2010
0
Axis Bank Limited
19 December 2009
0
Axis Bank Limited
11 July 2008
0
Icici Home Finance Company Limited
29 August 2008
0
Standard Chartered Bank
19 May 2006
0
Standard Chartered Bank
19 May 2006
0
Indusind Bank Limited
29 June 2010
0
Punjab National Bank
07 July 2005
0
Axis Bank Limited
11 July 2008
0
Punjab National Bank
07 July 2005
0
Punjab National Bank
07 July 2005
0
Uti Bank Ltd.
28 June 2004
0
Punjab National Bank
07 July 2005
0
Others
12 July 2023
0
Others
28 March 2023
0
Others
10 July 2018
0
Others
21 May 2018
0
Axis Bank Limited
17 November 2020
0
Others
10 July 2018
0
Others
24 September 2020
0
Icici Home Finance Company Limited
19 February 2008
0
Icici Home Finance Company Limited
06 December 2007
0
Standard Chartered Bank
25 April 2007
0
Others
22 September 2020
0
Indiabulls Financial Services Limited
26 February 2010
0
State Bank Of India
23 March 1998
0
Standard Chartered Bank
19 May 2006
0
Punjab National Bank
07 July 2005
0
Axis Bank Limited
15 March 2012
0
Indiabulls Housing Finance Limited
23 May 2011
0
Others
29 June 2010
0
Axis Bank Limited
16 March 2010
0
Axis Bank Limited
19 December 2009
0
Axis Bank Limited
11 July 2008
0
Icici Home Finance Company Limited
29 August 2008
0
Standard Chartered Bank
19 May 2006
0
Standard Chartered Bank
19 May 2006
0
Indusind Bank Limited
29 June 2010
0
Punjab National Bank
07 July 2005
0
Axis Bank Limited
11 July 2008
0
Punjab National Bank
07 July 2005
0
Punjab National Bank
07 July 2005
0
Uti Bank Ltd.
28 June 2004
0
Punjab National Bank
07 July 2005
0

Frequently Asked Questions

What is the date of Rico jinfei wheels limited incorporation?

Incorporation date of the company is 16 July 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Rico jinfei wheels limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kapur
  • Arun kapur
  • Rakesh kapur
  • Arun gupta
  • Sandeep riat
  • Naresh kumar sethi
  • Upasna kapur
  • Shalini kapur
  • Nyla kapur
  • Samarth kapur
  • Om prakash aggarwal
  • Kaushalendra verma
  • Gopal singh bisht
  • Bingzao ge
  • Rajiv miglani kumar
  • Kuldeep singh rawat
  • Ashish kumar goel

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