RICO INVESTMENTS LIMITED
is a Public Company that was incorporated on 07 January 2015 with the Corporate Identification Number (CIN) U65923HR2015PLC054211. It has been in operation for 9 Years , 11 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
RICO INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1200000000 and a paid-up capital of Rs. 1200000000.
The main activity of RICO INVESTMENTS LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 054211 .Its Email address is [email protected] and its registered address is where Company is actual registered : 38, KM, STONE, DELHI-JAIPUR, HIGHWAY, GURGAON Gurgaon HR IN 122001. For any Query You can reach this company by email address or Postal address.
RICO INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 17 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of RICO INVESTMENTS LIMITED :
Sandeep Riat, Amar Jit Chopra, Arvind Kapur, Arun Gupta, Surendra Singh, Parveen Garg
Current status of RICO INVESTMENTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
054211
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
07 January 2015 View all Companies Registration with similar Date
Age of The Company :
9 Years , 11 Months , 18 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1200000000
Paid up capital :
₹ 1200000000
Number of Employees in RICO INVESTMENTS LIMITED :
Login to Get information related to Number of employees in RICO INVESTMENTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
17 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01640750 | Sandeep Riat | Director | 04 February 2016 | View other directorships |
| 00043355 | Amar Jit Chopra | Director | 29 July 2016 | View other directorships |
| 00096308 | Arvind Kapur | Director | 18 March 2016 | View other directorships |
| 00140977 | Arun Gupta | Director | 11 August 2015 | View other directorships |
| 06857278 | Surendra Singh | Director | 07 January 2015 | View other directorships |
| AJKPG8723D | Parveen Garg | Cfo(Kmp) | 06 February 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
38, KM, STONE, DELHI-JAIPUR, HIGHWAY, GURGAON Gurgaon HR IN 122001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RICO INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RICO INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U34103HR1986PLC024875 | BAJAJ MOTORS LIMITED | 39-40,K, M, STONE,DELHI, JAIPUR,HIGHWAY,NARSINGPUR, GURGAON |
| U74999HR1996PTC033492 | ATOTECH INDIA PRIVATE LIMITED | 66, K, M, STONE, NH, 8, DELHI, JAIPUR, HIGHWAY, VILL.-SIDHRAWALI, GURGAON |
| U45400HR2007PLC037001 | SKM INFRATECH LIMITED. | 38,, K., M., STONE,, DELHI-JAIPUR, HIGHWAY, BEHRAMPUR, ROAD,, VPO, KHANDSA, GURGAON |
| U34300HR2008PLC037956 | RICO ALUMINIUM AND FERROUS AUTOCOMPONENTS LIMITED | 38., K.M, STONE,, DELHI, JAIPUR, HIGHWAY, VILLAGE, KHANDSA, GURGAON |
| U72200HR2008PTC038145 | CONTECH INFOSYSTEMS PRIVATE LIMITED | 38.K., M., STONE,, DELHI, JAIPUR, HIGHWAY, VILLAGE, KHANDSA, GURGAON |
| U29309HR2017PTC071709 | NOVY MIR LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED | 38/6, KM, Stone,, Delhi, Jaipur, Highway,, Narsingpur, Gurgaon |
| U27104HR1996PTC033093 | SUNBEAM AUTO PRIVATE LIMITED | 38/6, K.M., STONE, DELHI, JAIPUR, HIGHWAY, NARSHINGH, PUR, P.O.BOX, NO.7, DISTRICT, GURGAON, |
| U51311HR2004PTC035292 | DELFAB GLOBAL PRIVATE LIMITED | BEHRAMPUR, ROAD,, OPP, UTI, ATM, 38, KM, STONE,, JAIPUR, HIGHWAY,, KHANDSA, GURGAON |
| U74920RJ1994PTC008394 | KAUTILYA INDIA PRIVATE LIMITED | B-21,JAIPUR, TOWERS,JAIPURB-21,JAIPUR, TOWERS,JAIPUR, B-21,JAIPUR, TOWERS,JAIPUR, B, JAIPUR |
| U74899DL1985PTC020412 | VISITECH ENGINEERS PRIVATE LTD | Khasra, No, -928/2/1/2, ,, 38TH, KM, Stone,, Delhi, Jaipur, Highway,, Behrampur, Road,, Village, Khandsa,, Gurugram |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RICO INVESTMENTS LIMITED | HR | 122001 | 38, KM, STONE, DELHI-JAIPUR, HIGHWAY, GURGAON |