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RICHIE CREDIT & FINANCE PRIVATE LIMITED

CIN : U65921WB1985PTC117558
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 09-04-2023
CINU65921WB1985PTC117558
Company NameRICHIE CREDIT & FINANCE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number117558
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,51,00,000
Paid up Capital (Rs)10,20,000
Number of Members (Applicable in case of company without Share Capital)13
Date of Incorporation07-11-1985
Registered Address207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 KOLKATA Kolkata WB 700007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00098712ASHWIN GUPTA07-04-2016
00098835SHWETA GUPTA20-10-2010
RICHIE CREDIT & FINANCE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-11-1985. Its Corporate Identification Number (CIN) is U65921WB1985PTC117558, and it carries the registration number 117558. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, RICHIE CREDIT & FINANCE PRIVATE LIMITED has an authorised share capital of ₹3,51,00,000 and paid-up capital of ₹10,20,000. 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 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 KOLKATA Kolkata WB 700007 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 RICHIE CREDIT & FINANCE PRIVATE LIMITED?
    207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of RICHIE CREDIT & FINANCE PRIVATE LIMITED?
    • ASHWIN GUPTA
    • SHWETA GUPTA
  • How can I contact RICHIE CREDIT & FINANCE PRIVATE LIMITED?
  • When was RICHIE CREDIT & FINANCE PRIVATE LIMITED established?
    It was founded on 07-11-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,000
MGT-72,51,000
Total Penalty5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)51,100
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.