Rico Investments Limited - Company overview

Ricoauto is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65923HR2015PLC054211). Business overview …

2015-01-07 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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RI Rico Investments Limited
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Key Metrics

AUTHORISED CAPITAL
120.00 cr
PAID-UP CAPITAL
118.70 cr
COMPANY AGE
11 Years 5 Months
since 2015-01-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-10-19 23:16:25

Company Health Scores

Health scores for Ricoauto 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (70), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 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 Ricoauto

Ricoauto is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65923HR2015PLC054211). Business overview includes Financial Services (NBFC), incorporated on January 07, 2015 (11+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Amalgamated with Active Compliant compliance status.

NBFC
  • Location 38 Km Stone, Delhi-Jaipur Highway, Gurgaon, Haryana - 122001
  • Website ricoauto.in
CIN / LLPINU65923HR2015PLC054211
Company No.054211
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-01-07
Date of AGM2022-09-28
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ricoauto

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

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

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ricoauto (8)

A
Director | Since 2016-03-18 | DIN: 00096308
S
Director | Since 2015-01-07 | DIN: 06857278
A
Director | Since 2015-08-11 | DIN: 00140977
K
Kartik Subrahanian Iyer
Company Secretary | Since 2019-03-13 | AAQPI6506D
O
Managing Director | Since 2015-03-28 | DIN: 01537211
P
Parveen Garg
CFO | Since 2017-02-06 | AJKPG8723D

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ricoauto
What is CIN of Ricoauto?
The Corporate Identification Number (CIN) for Ricoauto is U65923HR2015PLC054211. 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 054211 as per MCA.
When was Ricoauto incorporated?
Ricoauto was incorporated 11 years 5 months ago on 07 Jan 2015.
What is paid-up capital and authorised share capital of Ricoauto?
The paid-up capital of Ricoauto is ₹ 1,187,000,000.00 and authorised share capital is ₹ 1,200,000,000.00.
Who are the current board members and directors of Ricoauto?
Ricoauto shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ricoauto?
As per Ministry of Corporate Affairs (MCA), the registered address of Ricoauto is 38 Km Stone, Delhi-Jaipur Highway, Gurgaon, Haryana, 122001, India.
What is the official website of Ricoauto?
The official website of Ricoauto is https://ricoauto.in.
What is the ROC code of Ricoauto?
Ricoauto ROC code is Roc Delhi.
What is the company classification of Ricoauto?
Ricoauto is classified as Public Limited Indian Non-Government Company.
Ricoauto - is it listed or unlisted?
Ricoauto is a Unlisted company.
Does Ricoauto have subsidiaries?
Ricoauto has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ricoauto?
Ricoauto is currently Amalgamated and registered in Gurgaon, Haryana, India.
What industry or business activity is Ricoauto associated with?
Ricoauto lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Ricoauto have GST registrations on file?
Ricoauto shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Ricoauto?
Use the official website at https://ricoauto.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ricoauto?
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 Ricoauto?
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.