Rishi Kiran Logistics Private Limited

CIN	U61100GJ1995PTC027875
Company Status	Active
Registration Number	027875
Date of Incorporation	18 October 1995
Registration State	Ahmedabad
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn Facebook
Authorised Capital	200,000,000
Paid Up Capital	63,638,050
Date of Last Annual General Meeting	30 September 2022
Date of Latest Balance Sheet	31 March 2022

Past Directors

Maheshchand Gupta

Director

Sanjeev Gupta

Nominee Director

Charges

33 CR PENDING

Name	Status	Amount
Hdfc Bank Limited 26 February 2015		9 CR
Hdfc Bank Limited 27 December 2013		11 LAC
Small Industries Development Bank Of India 12 November 2010		7 CR
Small Industries Development Bank Of India 11 October 2010		75 LAC
Small Industries Development Bank Of India 17 March 2009		1 CR
Small Industries Development Bank Of India 11 July 2008		3 CR
Hdfc Bank Limited 27 May 2008		13 CR
Small Industries Development Bank Of India 28 March 2008		3 CR
Ge Captil Financial Ltd. 08 June 2005		4 LAC
Citi Bank 30 March 2005		1 CR
Icici Bank Limited 08 January 2005		2 CR
Ge Cupital Transportahon Financial Services Ltd. 04 December 2002		35 LAC
Sundram Finance Ltd. 30 December 2001		4 LAC
Hdfc Bank Limited 20 March 2013		27 LAC
Hdfc Bank Limited 20 February 2013		82 LAC
Hdfc Bank Limited 20 March 2013		27 LAC
Hdfc Bank Limited 09 March 2013		27 LAC
Hdfc Bank Limited 09 March 2013		27 LAC
Hdfc Bank Limited 15 February 2013		55 LAC
Hdfc Bank Limited 20 March 2013		27 LAC
Hdfc Bank Limited 05 May 2010		7 LAC
Citi Bank 01 September 2004		9 LAC
Citi Bank 26 August 2003		9 LAC
Citi Bank 12 September 2003		9 LAC
Citi Bank 16 September 2003		2 LAC
Citi Bank 04 March 2004		9 LAC
Citi Bank 17 March 2004		9 LAC
Citi Bank 02 September 2004		9 LAC
Citi Bank 09 September 2003		9 LAC
Citi Bank 04 September 2003		6 LAC
Citi Bank 04 September 2003		6 LAC
Citi Bank 23 March 2004		3 LAC
Citi Bank 16 September 2003		2 LAC
Yes Bank Limited 15 July 2015		20 CR
Magma Fincorp Limited 10 December 2013		1 CR
Small Industries Development Bank Of India 14 May 2009		9 CR
Small Industries Development Bank Of India 05 March 2009		9 CR
Small Industries Development Bank Of India 26 July 2006		4 CR
Small Industries Development Bank Of India 10 August 2006		4 CR
Srei Equipment Finance Private Limited 15 January 2011		5 CR
State Bank Of Patiala 17 February 2009		29 CR
State Bank Of Patiala 21 February 2009		29 CR
Rajkot Nagarik Sahakari Bank Ltd 25 October 2008		7 CR
Small Industries Development Bank Of India 08 May 2007		4 CR
Small Industries Development Bank Of India 29 December 2006		4 CR
Small Industries Development Bank Of India 31 December 2007		4 CR
Hdfc Bank Limited 06 March 2023		0
Small Industries Development Bank Of India 05 March 2009		0
Hdfc Bank Limited 05 May 2010		0
Small Industries Development Bank Of India 31 December 2007		0
Small Industries Development Bank Of India 29 December 2006		0
Small Industries Development Bank Of India 10 August 2006		0
Citi Bank 02 September 2004		0
Small Industries Development Bank Of India 26 July 2006		0
Citi Bank 04 March 2004		0
Citi Bank 04 September 2003		0
Citi Bank 23 March 2004		0
Citi Bank 17 March 2004		0
Citi Bank 16 September 2003		0
Citi Bank 09 September 2003		0
Sundram Finance Ltd. 30 December 2001		0
Icici Bank Limited 08 January 2005		0
Citi Bank 04 September 2003		0
Yes Bank Limited 15 July 2015		0
Hdfc Bank Limited 26 February 2015		0
Hdfc Bank Limited 27 December 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 15 February 2013		0
Small Industries Development Bank Of India 12 November 2010		0
Small Industries Development Bank Of India 11 July 2008		0
Small Industries Development Bank Of India 14 May 2009		0
Ge Cupital Transportahon Financial Services Ltd. 04 December 2002		0
Small Industries Development Bank Of India 28 March 2008		0
Citi Bank 16 September 2003		0
Citi Bank 12 September 2003		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 February 2013		0
Citi Bank 01 September 2004		0
Srei Equipment Finance Private Limited 15 January 2011		0
Ge Captil Financial Ltd. 08 June 2005		0
Small Industries Development Bank Of India 11 October 2010		0
Small Industries Development Bank Of India 08 May 2007		0
Citi Bank 26 August 2003		0
Small Industries Development Bank Of India 17 March 2009		0
Hdfc Bank Limited 27 May 2008		0
State Bank Of Patiala 21 February 2009		0
State Bank Of Patiala 17 February 2009		0
Rajkot Nagarik Sahakari Bank Ltd 25 October 2008		0
Magma Fincorp Limited 10 December 2013		0
Citi Bank 30 March 2005		0
Hdfc Bank Limited 06 March 2023		0
Small Industries Development Bank Of India 05 March 2009		0
Hdfc Bank Limited 05 May 2010		0
Small Industries Development Bank Of India 31 December 2007		0
Small Industries Development Bank Of India 29 December 2006		0
Small Industries Development Bank Of India 10 August 2006		0
Citi Bank 02 September 2004		0
Small Industries Development Bank Of India 26 July 2006		0
Citi Bank 04 March 2004		0
Citi Bank 04 September 2003		0
Citi Bank 23 March 2004		0
Citi Bank 17 March 2004		0
Citi Bank 16 September 2003		0
Citi Bank 09 September 2003		0
Sundram Finance Ltd. 30 December 2001		0
Icici Bank Limited 08 January 2005		0
Citi Bank 04 September 2003		0
Yes Bank Limited 15 July 2015		0
Hdfc Bank Limited 26 February 2015		0
Hdfc Bank Limited 27 December 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 15 February 2013		0
Small Industries Development Bank Of India 12 November 2010		0
Small Industries Development Bank Of India 11 July 2008		0
Small Industries Development Bank Of India 14 May 2009		0
Ge Cupital Transportahon Financial Services Ltd. 04 December 2002		0
Small Industries Development Bank Of India 28 March 2008		0
Citi Bank 16 September 2003		0
Citi Bank 12 September 2003		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 February 2013		0
Citi Bank 01 September 2004		0
Srei Equipment Finance Private Limited 15 January 2011		0
Ge Captil Financial Ltd. 08 June 2005		0
Small Industries Development Bank Of India 11 October 2010		0
Small Industries Development Bank Of India 08 May 2007		0
Citi Bank 26 August 2003		0
Small Industries Development Bank Of India 17 March 2009		0
Hdfc Bank Limited 27 May 2008		0
State Bank Of Patiala 21 February 2009		0
State Bank Of Patiala 17 February 2009		0
Rajkot Nagarik Sahakari Bank Ltd 25 October 2008		0
Magma Fincorp Limited 10 December 2013		0
Citi Bank 30 March 2005		0
Hdfc Bank Limited 06 March 2023		0
Small Industries Development Bank Of India 05 March 2009		0
Hdfc Bank Limited 05 May 2010		0
Small Industries Development Bank Of India 31 December 2007		0
Small Industries Development Bank Of India 29 December 2006		0
Small Industries Development Bank Of India 10 August 2006		0
Citi Bank 02 September 2004		0
Small Industries Development Bank Of India 26 July 2006		0
Citi Bank 04 March 2004		0
Citi Bank 04 September 2003		0
Citi Bank 23 March 2004		0
Citi Bank 17 March 2004		0
Citi Bank 16 September 2003		0
Citi Bank 09 September 2003		0
Sundram Finance Ltd. 30 December 2001		0
Icici Bank Limited 08 January 2005		0
Citi Bank 04 September 2003		0
Yes Bank Limited 15 July 2015		0
Hdfc Bank Limited 26 February 2015		0
Hdfc Bank Limited 27 December 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 15 February 2013		0
Small Industries Development Bank Of India 12 November 2010		0
Small Industries Development Bank Of India 11 July 2008		0
Small Industries Development Bank Of India 14 May 2009		0
Ge Cupital Transportahon Financial Services Ltd. 04 December 2002		0
Small Industries Development Bank Of India 28 March 2008		0
Citi Bank 16 September 2003		0
Citi Bank 12 September 2003		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 February 2013		0
Citi Bank 01 September 2004		0
Srei Equipment Finance Private Limited 15 January 2011		0
Ge Captil Financial Ltd. 08 June 2005		0
Small Industries Development Bank Of India 11 October 2010		0
Small Industries Development Bank Of India 08 May 2007		0
Citi Bank 26 August 2003		0
Small Industries Development Bank Of India 17 March 2009		0
Hdfc Bank Limited 27 May 2008		0
State Bank Of Patiala 21 February 2009		0
State Bank Of Patiala 17 February 2009		0
Rajkot Nagarik Sahakari Bank Ltd 25 October 2008		0
Magma Fincorp Limited 10 December 2013		0
Citi Bank 30 March 2005		0
Hdfc Bank Limited 06 March 2023		0
Small Industries Development Bank Of India 05 March 2009		0
Hdfc Bank Limited 05 May 2010		0
Small Industries Development Bank Of India 31 December 2007		0
Small Industries Development Bank Of India 29 December 2006		0
Small Industries Development Bank Of India 10 August 2006		0
Citi Bank 02 September 2004		0
Small Industries Development Bank Of India 26 July 2006		0
Citi Bank 04 March 2004		0
Citi Bank 04 September 2003		0
Citi Bank 23 March 2004		0
Citi Bank 17 March 2004		0
Citi Bank 16 September 2003		0
Citi Bank 09 September 2003		0
Sundram Finance Ltd. 30 December 2001		0
Icici Bank Limited 08 January 2005		0
Citi Bank 04 September 2003		0
Yes Bank Limited 15 July 2015		0
Hdfc Bank Limited 26 February 2015		0
Hdfc Bank Limited 27 December 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 09 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 15 February 2013		0
Small Industries Development Bank Of India 12 November 2010		0
Small Industries Development Bank Of India 11 July 2008		0
Small Industries Development Bank Of India 14 May 2009		0
Ge Cupital Transportahon Financial Services Ltd. 04 December 2002		0
Small Industries Development Bank Of India 28 March 2008		0
Citi Bank 16 September 2003		0
Citi Bank 12 September 2003		0
Hdfc Bank Limited 20 March 2013		0
Hdfc Bank Limited 20 February 2013		0
Citi Bank 01 September 2004		0
Srei Equipment Finance Private Limited 15 January 2011		0
Ge Captil Financial Ltd. 08 June 2005		0
Small Industries Development Bank Of India 11 October 2010		0
Small Industries Development Bank Of India 08 May 2007		0
Citi Bank 26 August 2003		0
Small Industries Development Bank Of India 17 March 2009		0
Hdfc Bank Limited 27 May 2008		0
State Bank Of Patiala 21 February 2009		0
State Bank Of Patiala 17 February 2009		0
Rajkot Nagarik Sahakari Bank Ltd 25 October 2008		0
Magma Fincorp Limited 10 December 2013		0
Citi Bank 30 March 2005		0

Frequently Asked Questions

What is the date of Rishi kiran logistics private limited incorporation?

Incorporation date of the company is 18 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 10.

Rishi kiran logistics private limited has appointed how many directors?

The appointed directors in the company are:

Maheshchand gupta
Dineshchand navratmal gupta
Manish mahesh gupta
Suresh chand gupta
Ramesh chand gupta
Rishi rameshchand gupta
Sanjeev gupta
Prachi manish gupta
Harsh sureshchand gupta
Shanu dinesh gupta

Rishi Kiran Logistics Private Limited

Directors

Dineshchand Navratmal Gupta

Manish Mahesh Gupta

Suresh Chand Gupta

Ramesh Chand Gupta

Rishi Rameshchand Gupta

Prachi Manish Gupta

Harsh Sureshchand Gupta

Shanu Dinesh Gupta

Company Information