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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Key Metrics

AUTHORISED CAPITAL
40.00 Lakh
PAID-UP CAPITAL
40.00 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-03-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
2
5.36 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 21:54:39

Company Health Scores

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

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), headquartered in Jalandhar City, Punjab, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location 301 Delta Chamber G T Road, Jalandhar City, Punjab - 144001
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

Financial Performance of Richi Developers & Infrastructures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Activity
State
Coverage

Current Directors of Richi Developers & Infrastructures Private Limited (2)

B
Director | Since 2008-03-25 | DIN: 02064258
S
Managing Director | Since 2008-03-25 | DIN: 01185222

Charges of Richi Developers & Infrastructures Private Limited

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Richi Developers & Infrastructures Private Limited
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 4 months ago on 25 Mar 2008.
What is paid-up capital and authorised share capital of Richi Developers & Infrastructures Private Limited?
The paid-up capital of Richi Developers & Infrastructures Private Limited is ₹ 4,000,000.00 and authorised share capital is ₹ 4,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Richi Developers & Infrastructures Private Limited is 301 Delta Chamber G T Road, Jalandhar City, Punjab, 144001, India.
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.
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.