Richa Industries Limited - Company overview

Richa is shown as "Under Cirp" in MCA records.

1993-09-15 Faridabad, Haryana Under Cirp Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -62.0%
FY 2018
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -3743.1%
FY 2018
EBITDA
Loss · ₹50–100 Cr
▼ -253.2%
FY 2018
NET WORTH
₹10–25 Cr
▼ -81.5%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -30.5%
FY 2018
EMPLOYEE COUNT
91–100
OPEN CHARGES
9
47.19 cr
PAID-UP CAPITAL
23.43 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
33 Years 1 Months
since 1993-09-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
7
Updated: 2023-02-23 14:11:40
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
22
201.98 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Richa covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (25), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Richa Company identity, industry, contact, and registration details from MCA and company records.

Richa is shown as "Under Cirp" in MCA records. It was registered with ROC Delhi on 15 September 1993 as a public limited company. Its registered office is at Plot No-29, Dlf Industrial Area Phase-Ii, Faridabad, Haryana. Earlier names on record include Richa Knits Limited, Ess Ess Fashions Private Limited and Richa Knits Private Limited.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 34.57% of turnover.

It has four directors: Lavesh Kansal, Sandeep Gupta, Mohit Chawla and Prabhakar Venkobarao Kotakote. The longest-serving is Sandeep Gupta, on the board since 2000; the most recent to join is Mohit Chawla, appointed in July 2025. Sandeep Gupta is the managing director. 16 former directors are on record; the most recent to leave was Abhay Bansal in February 2021. Between them, the directors also sit on the boards of 12 other companies, including Ekam Agro Private Limited and Jewel Garments Private Limited.

Paid-up capital stands at ₹23.43 crore out of ₹30 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nine charges (secured loans) are still open, with Indian Overseas Bank among the lenders, and 22 more have been paid off. Its shares trade on BSE (532766).

Engineering •••••••• Manufacturing ••••••••
  • Location Plot No-29, Dlf Industrial Area Phase-Ii, Faridabad, Haryana - 121003
  • Website richa.in
Name History
Legal NameRicha Industries Limited
CIN / LLPINL17115HR1993PLC032108
Company No.032108
Stock Symbol BSE: 532766
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-09-15
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Delhi
Credit RatingD (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Richa (4) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2016-04-01 | DIN: 07481847
S
Managing Director | Since 2000-01-17 | DIN: 00035751
M
IRP/RP/Liquidator | Since 2025-07-30 | DIN: 02861328
P
Additional Director | Since 2018-10-01 | DIN: 07168947

Financial Performance of Richa Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▼ -62.0%
P&L Loss · ₹100–500 Cr ▼ -3743.1%
EBITDA Loss · ₹50–100 Cr ▼ -253.2%
Net worth ₹10–25 Cr ▼ -81.5%

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Charges of Richa Open and satisfied charges registered against the company with MCA.

Others : 25.00 cr
Indian Overseas Bank : 10.00 cr
Open Charges: 9 Satisfied Charges: 22
Open 47.19 cr
Satisfied 201.98 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 23 Jun 2017
10.00 cr Open
Others
Creation Date: 07 Apr 2017
9.00 cr Open
Others
Creation Date: 31 Mar 2017
3.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products34.57
ConstructionBuildings65.43

Companies With Common Directors Of Richa Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Richa Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Richa Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Richa EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Richa GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Richa Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Richa MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Richa Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Richa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Richa?
MCA does not publish an "owner" field. Richa is run by its directors, Lavesh Kansal, Sandeep Gupta, Mohit Chawla and one other, with Sandeep Gupta as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Richa?
Richa has four current directors: Lavesh Kansal (since April 2016), Sandeep Gupta (since January 2000), Mohit Chawla (since July 2025) and Prabhakar Venkobarao Kotakote (since October 2018). Sandeep Gupta is the managing director.
What is CIN of Richa?
The CIN of Richa is L17115HR1993PLC032108. Reading it left to right: L means it is listed, 17115 is the industry code it registered under, HR is Haryana, 1993 is the year it was registered, PLC is the company type and 032108 is its registration number.
When was Richa incorporated?
Richa was incorporated on 15 September 1993 with ROC Delhi. That makes it more than 33 years old.
What is the registered address of Richa?
The registered office on MCA records is Plot No-29, Dlf Industrial Area Phase-Ii, Faridabad, Haryana - 121003.
What is the current status of Richa?
MCA shows Richa as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Richa?
You can post to its registered office at Plot No-29, Dlf Industrial Area Phase-Ii, Faridabad, Haryana - 121003 and use its website, https://richa.in.
What industry or business activity is Richa associated with?
Its MCA filings list the main business as textile, leather and other apparel products (34.57% of turnover).
What is paid-up capital and authorised share capital of Richa?
Paid-up capital is ₹23.43 crore and authorised capital is ₹30 crore, so about 78% of the authorised amount has been issued.
When did Richa last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Richa?
Nine charges against Richa are still open and 22 have been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Richa?
Yes, 16 former directors are on record. The most recent to leave were Abhay Bansal (February 2021), Gaurav Yadav (September 2019) and Nitin Agarwal (October 2018).
Which companies share directors with Richa?
12 companies share directors with Richa. Among them are Ekam Agro Private Limited, Jewel Garments Private Limited, La Green Infraa Private Limited and 9 more.
What is the turnover or revenue of Richa?
Based on filed financial statements, the revenue of Richa for FY 2018 was in the ₹100–500 Cr range. That is down 62.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Richa?
For FY 2018, the net worth of Richa was in the ₹10–25 Cr range.
How can I get the financial details of Richa?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Richa?
The website on record for Richa is https://richa.in.
Which company owns richa.in?
richa.in is the website listed for Richa Industries Limited in its company records.
Is Richa registered with any stock exchange in India?
It is listed on BSE with scrip code 532766.
Richa - is it listed or unlisted?
Richa is a listed company, and its CIN starts with L.
What is the ROC code of Richa?
Richa is registered with ROC Delhi.
What is the company classification of Richa?
MCA classifies Richa as: Public Limited Indian Non-Government Company.
Does Richa have GST registrations on file?
Yes, 7 active GST registrations are linked to Richa, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.