Richi Developers & Infrastructures Private Limited - Company overview

Richi Developers & Infrastructures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN…

2008-03-25 Jalandhar City, Punjab Active Unlisted Active Non-Compliant
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RD Richi Developers & Infrastructures Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
5.36 cr
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-03-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-26 21:54:39
SATISFIED CHARGES
-
-

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

Health scores for Richi Developers & Infrastructures Private Limited 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SATPAL MULTANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Richi Developers & Infrastructures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Richi Developers & Infrastructures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45209PB2008PTC031789). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 25, 2008 (18+ years old), based in Jalandhar City. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 301 Delta Chamber G T Road, Jalandhar City, Punjab - 144001
Legal NameRichi Developers & Infrastructures Private Limited
CIN / LLPINU45209PB2008PTC031789
Company No.031789
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-25
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Richi Developers & Infrastructures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Balwinder Kaur
Director | Since 2008-03-25 | DIN: 02064258
S
Satpal Multani
Managing Director | Since 2008-03-25 | DIN: 01185222

Charges of Richi Developers & Infrastructures Private Limited Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 5.36 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.36 cr
Satisfied 0
LenderAmountStatus
Punjab & Sind Bank
Creation Date: 28 May 2008
 50.48 Lakh Open
Punjab & Sind Bank
Creation Date: 22 May 2008
 4.85 cr Open

Companies With Common Directors Of Richi Developers & Infrastructures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Richi Healthcare Llp 2 Shared Directors
Richi Travels Private Limited 2 Shared Directors
Dn Medicare Private Limited 1 Shared Director
Flywell Overseas Private Limited 1 Shared Director
Hss Projects Private Limited 1 Shared Director
Overland Trek Llp 1 Shared Director
Richi Air Travels Private Limited 1 Shared Director
Rns Real Estate Llp 1 Shared Director
Spera Developers Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Richi Developers & Infrastructures Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Richi Developers & Infrastructures Private Limited 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

MCA Filings & Documents of Richi Developers & Infrastructures Private Limited 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
Frequently Asked Questions about Richi Developers & Infrastructures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Richi Developers & Infrastructures Private Limited?
The Corporate Identification Number (CIN) for Richi Developers & Infrastructures Private Limited is U45209PB2008PTC031789. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031789 as per MCA.
When was Richi Developers & Infrastructures Private Limited incorporated?
Richi Developers & Infrastructures Private Limited was incorporated 18 years 6 months ago on 25 Mar 2008.
Who are the current board members and directors of Richi Developers & Infrastructures Private Limited?
Richi Developers & Infrastructures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Richi Developers & Infrastructures Private Limited?
Richi Developers & Infrastructures Private Limited is registered in Jalandhar City, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Richi Developers & Infrastructures Private Limited?
Richi Developers & Infrastructures Private Limited ROC code is Roc Chandigarh.
What is the company classification of Richi Developers & Infrastructures Private Limited?
Richi Developers & Infrastructures Private Limited is classified as Private Limited Indian Non-Government Company.
Richi Developers & Infrastructures Private Limited - is it listed or unlisted?
Richi Developers & Infrastructures Private Limited is a Unlisted company.
What is the current status of Richi Developers & Infrastructures Private Limited?
Richi Developers & Infrastructures Private Limited is currently Active and registered in Jalandhar City, Punjab, India.
What industry or business activity is Richi Developers & Infrastructures Private Limited associated with?
Richi Developers & Infrastructures Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Richi Developers & Infrastructures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Richi Developers & Infrastructures Private Limited.
Are there similar companies to Richi Developers & Infrastructures Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Richi Developers & Infrastructures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Richi Developers & Infrastructures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.