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RICHA CAPITAL PRIVATE LIMITED

CIN : U74999HR2005PTC037076
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 14-05-2023
CINU74999HR2005PTC037076
Company NameRICHA CAPITAL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number037076
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,68,58,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2005
Registered Address1483, SECTOR-14 FARIDABAD Faridabad HR 121007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-07-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00035751SANDEEP GUPTA10-10-2006
00035828MANISH GUPTA28-01-2005
00038921USHA GUPTA15-10-2005
RICHA CAPITAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-2005. Its Corporate Identification Number (CIN) is U74999HR2005PTC037076, and it carries the registration number 037076. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, RICHA CAPITAL PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,68,58,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1483, SECTOR-14 FARIDABAD Faridabad HR 121007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RICHA CAPITAL PRIVATE LIMITED?
    1483, SECTOR-14 FARIDABAD Faridabad HR 121007 IN
  • Who are the owners / directors of RICHA CAPITAL PRIVATE LIMITED?
    • SANDEEP GUPTA
    • MANISH GUPTA
    • USHA GUPTA
  • How can I contact RICHA CAPITAL PRIVATE LIMITED?
  • When was RICHA CAPITAL PRIVATE LIMITED established?
    It was founded on 28-01-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-450,21,300
MGT-749,79,300
Total Penalty1,00,00,600
🎉90% WAIVER APPLIED
- ₹ 90,00,540
Amount Payable (10%)10,00,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.