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RICHA HOLDINGS LIMITED

CIN : U72900HR2001PLC037016
|
ROC : RoC-Delhi
Active
Last Updated On : 23-05-2023
CINU72900HR2001PLC037016
Company NameRICHA HOLDINGS LIMITED
ROC CodeRoC-Delhi
Registration Number037016
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)2,58,53,660
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-2001
Registered AddressH No 659, Sector 16A, First Floor Near Magpie Faridabad Faridabad HR 121002 IN
Address other than R/oPlot No 678 Sector 16A, Faridabad HR 121001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035751SANDEEP GUPTA01-02-2017
00035807SUBHASH GUPTA26-05-2008
09786487RAHUL BANSAL14-11-2022
RICHA HOLDINGS 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 17-08-2001. Its Corporate Identification Number (CIN) is U72900HR2001PLC037016, and it carries the registration number 037016. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RICHA HOLDINGS LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹2,58,53,660. 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 H No 659, Sector 16A, First Floor Near Magpie Faridabad Faridabad HR 121002 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 HOLDINGS LIMITED?
    H No 659, Sector 16A, First Floor Near Magpie Faridabad Faridabad HR 121002 IN
  • Who are the owners / directors of RICHA HOLDINGS LIMITED?
    • SANDEEP GUPTA
    • SUBHASH GUPTA
    • RAHUL BANSAL
  • How can I contact RICHA HOLDINGS LIMITED?
    [email protected]
  • When was RICHA HOLDINGS LIMITED established?
    It was founded on 17-08-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

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.