Rittal Impex Limited - Company overview

Rittal Impex Limited is shown as "Strike Off" in MCA records.

2004-08-25 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
-
-
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
22 Years 1 Months
since 2004-08-25
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Rittal Impex 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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.
  • 3 directors on the board.
  • Director PARDEEP KUMAR THAKUR 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 Rittal Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Rittal Impex Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 25 August 2004 as a public limited company. The registered office is at 47-48 Pragati House 506 Nehru Place, New Delhi, Delhi. It was earlier known as Rittal Impex Private Limited.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Pardeep Kumar Thakur, Sanjay Kumar and Rajesh Khanna. The longest-serving is Rajesh Khanna, on the board since 2004; the most recent to join is Sanjay Kumar, appointed in March 2008. Six former directors are on record; the most recent to leave was Roopsi Khanna in March 2008. Between them, the directors also sit on the boards of 3 other companies, including Rittal Builders & Developers Private Limited and M.R. Corporation Private Limited.

Authorised and paid-up capital are both ₹5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 47-48 Pragati House 506 Nehru Place, New Delhi, Delhi - 110019
Name History
Legal NameRittal Impex Limited
CIN / LLPINU51909DL2004PLC128574
Company No.128574
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-08-25
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Rittal Impex Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pardeep Kumar Thakur
Director | Since 2008-03-20 | DIN: 02131730
S
Sanjay Kumar
Director | Since 2008-03-20 | DIN: 02131762
R
Rajesh Khanna
Director | Since 2004-09-24 | DIN: 01794878

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

Board Overlap From MCA / Compliance Filings

Rittal Builders & Developers Private Limited 2 Shared Directors
M.R. Corporation Private Limited 1 Shared Director
Mother V Impex Private Limited 1 Shared Director

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

2 regulatory flags 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rittal Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rittal Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rittal Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rittal Impex Limited?
MCA does not publish an "owner" field. Rittal Impex Limited is run by its directors, Pardeep Kumar Thakur, Sanjay Kumar and Rajesh Khanna. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rittal Impex Limited?
Rittal Impex Limited has three current directors: Pardeep Kumar Thakur (since March 2008), Sanjay Kumar (since March 2008) and Rajesh Khanna (since September 2004).
What is CIN of Rittal Impex Limited?
The CIN of Rittal Impex Limited is U51909DL2004PLC128574. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PLC is the company type and 128574 is its registration number.
When was Rittal Impex Limited incorporated?
Rittal Impex Limited was incorporated on 25 August 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Rittal Impex Limited?
The registered office on MCA records is 47-48 Pragati House 506 Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Rittal Impex Limited?
MCA shows Rittal Impex Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rittal Impex Limited?
You can post to its registered office at 47-48 Pragati House 506 Nehru Place, New Delhi, Delhi - 110019.
What industry or business activity is Rittal Impex Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Rittal Impex Limited?
Both authorised and paid-up capital are ₹5 crore.
When did Rittal Impex Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Rittal Impex Limited?
MCA shows no charges registered against Rittal Impex Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rittal Impex Limited?
Yes, six former directors are on record. The most recent to leave were Roopsi Khanna (March 2008), Madhu Khanna (March 2008) and Pradeep Khanna (November 2007).
Which companies share directors with Rittal Impex Limited?
3 companies share directors with Rittal Impex Limited: Rittal Builders & Developers Private Limited, M.R. Corporation Private Limited and Mother V Impex Private Limited.
How can I get the financial details of Rittal Impex Limited?
No financial statements for Rittal Impex Limited are on record with us yet.
Rittal Impex Limited - is it listed or unlisted?
Rittal Impex Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rittal Impex Limited?
Rittal Impex Limited is registered with ROC Delhi.
What is the company classification of Rittal Impex Limited?
MCA classifies Rittal Impex Limited as: Public Limited Indian Non-Government Company.

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.