RICO INVESTMENTS LIMITED is a Public Company, Which CIN Number is U65923HR2015PLC054211 , was incorporated 9 Year(s) 9 Month(s) 26 Day(s) ago on dated 07-Jan-2015 . RICO INVESTMENTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of RICO INVESTMENTS LIMITED Company its authorized share capital is Rs. 1200000000 and its paid up capital is Rs. 1187000060. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company RICO INVESTMENTS LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 054211 .Its Email address is opaggarwal@ricoauto.in and its registered address is where Company is actual registered : 38 KM STONE, DELHI-JAIPUR HIGHWAY GURGAON Gurgaon HR 122001 IN. 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 Sep 17, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of RICO INVESTMENTS LIMITED are
AMAR JIT CHOPRA , ARUN GUPTA , ARVIND KAPUR , GURPARKASH SINGH MIGLANI , NARESH KUMAR SETHI , OM PRAKASH AGGARWAL , SANDEEP RIAT , SURENDRA SINGH ,.
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 :
Age of The Company :
9 Year(s) 9 Month(s) 26 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
182
Authorised Capital :
₹ 1200000000
Paid up capital :
₹ 1187000060
Number of Employees in RICO INVESTMENTS LIMITED :
Login to Get information related to Number of employees in RICO INVESTMENTS LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 17, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00043355 | AMAR JIT CHOPRA | Director | 2016-07-29 | View other directorships | |
| 00140977 | ARUN GUPTA | Director | 2015-08-11 | View other directorships | |
| 00096308 | ARVIND KAPUR | Director | 2015-01-07 | View other directorships | |
| 00888667 | GURPARKASH SINGH MIGLANI | Director | 2015-08-11 | View other directorships | |
| 00202498 | NARESH KUMAR SETHI | Director | 2015-01-07 | View other directorships | |
| 01537211 | OM PRAKASH AGGARWAL | Managing Director | 2015-03-28 | View other directorships | |
| 01640750 | SANDEEP RIAT | Director | 2016-02-04 | View other directorships | |
| 06857278 | SURENDRA SINGH | Director | 2015-01-07 | View other directorships | |
Email ID:
opaggarwal@ricoauto.in
Website:
Registered Office Address:
38 KM STONE, DELHI-JAIPUR HIGHWAY GURGAON Gurgaon HR 122001 IN
| 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 of InsiderBiz. 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
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Buy Document| 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 | Haryana | 122001 | 38 KM STONE, DELHI-JAIPUR HIGHWAY GURGAON Gurgaon HR 122001 IN |
Company name is a RICO INVESTMENTS LIMITED registered in Haryana.
CIN NUMBER of RICO INVESTMENTS LIMITED is : U65923HR2015PLC054211 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 07-Jan-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, RICO INVESTMENTS LIMITED Authorised Capital (Rs): 1200000000 & Paid up Capital(Rs) : 1187000060.
RICO INVESTMENTS LIMITED Is Registered in Haryana state under ROC-DELHI, And Registered Office is - 38 KM STONE, DELHI-JAIPUR HIGHWAY GURGAON Gurgaon HR 122001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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