RICO INVESTMENTS LIMITED

Active    As on: 05 March, 2023    Update Info    Print    Share

OVERVIEW - RICO INVESTMENTS LIMITED

Rico Investments Limited is an unlisted public company incorporated on 07 January, 2015. It is classified as a public limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 120.00 cr and the total paid-up capital is INR 118.70 cr.

The current status of Rico Investments Limited is - Active.

The last reported AGM (Annual General Meeting) of Rico Investments Limited, per our records, was held on 28 September, 2022.

Rico Investments Limited has six directors - Amar Jit Chopra, Arvind Kapur, and others.

The Corporate Identification Number (CIN) of Rico Investments Limited is U65923HR2015PLC054211. The registered office of Rico Investments Limited is at 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURGAON, Gurgaon, Haryana.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RICO INVESTMENTS LIMITED


CIN

U65923HR2015PLC054211

Incorporation Date / Age

07 January, 2015 / 9 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 12000.0 Lacs

Paidup Capital

INR 11870.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

38 KM STONE, DELHI-JAIPUR HIGHWAY
GURGAON
Gurgaon - 122001
Haryana - India


How to download RICO INVESTMENTS LIMITED report

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RICO INVESTMENTS LIMITED - Registration Details
CINU65923HR2015PLC054211
Incorporation Date / Age07 January, 2015 / 9 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 12000.0 Lacs
Paidup CapitalINR 11870.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address38 KM STONE, DELHI-JAIPUR HIGHWAY GURGAON Gurgaon - 122001 Haryana - India

FINANCIAL HIGHLIGHTS - RICO INVESTMENTS LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of RICO INVESTMENTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RICO INVESTMENTS LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Surendra Singh who was appointed on 07 January, 2015. Surendra Singh has been on the board for more than 9 years. The most recently appointed director is Amar Jit Chopra, who was appointed on 29 July, 2016.


Arun Gupta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMAR JIT CHOPRA Director 29 July, 2016 Other directorships - ICAI ACCOUNTING RESEARCH FOUNDATION,  SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED,  G S A & ASSOCIATES LLP,  MAITHON POWER LIMITED,  ROOP AUTOMOTIVES LIMITED,  TATA POWER TRADING COMPANY LIMITED,  RICO AUTO INDUSTRIES LIMITED, 
ARVIND KAPUR Director 18 March, 2016 Other directorships - KAPSONS ASSOCIATES INVESTMENTS PRIVATE LIMITED,  MAGNA RICO POWERTRAIN PRIVATE LIMITED,  ASN PROPERTIES PRIVATE LIMITED,  AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED,  ISHVARA EXIM LLP,  ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED,  KDB INVESTMENTS PVT LTD,  CONTECH INFOSYSTEMS PRIVATE LIMITED,  KAPBROS ENGINEERING INDUSTRIES LIMITED,  RICO JINFEI WHEELS LIMITED,  HARIDWAR ESTATES PRIVATE LIMITED,  SUBROS LIMITED,  RICO AUTO INDUSTRIES LIMITED, 
ARUN GUPTA Director 11 August, 2015 Other directorships - ARG UDYOG PRIVATE LIMITED,  ARUN GUPTA ASSOCIATES LLP,  AGRG TECHNOLOGIES PRIVATE LIMITED,  TECHNICO AUTOSYSTEMS PRIVATE LIMITED,  RASA AUTOCOM LIMITED,  REKHA GUPTA & ASSOCIATES LLP,  ARG AUTO COMPONENTS PRIVATE LIMITED,  RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED,  ARG AUTOSYSTEMS LIMITED,  AXIS PLATING PRIVATE LIMITED,  TECHNICO INNOVATIVE PRODUCTS PRIVATE LIMITED,  RICO JINFEI WHEELS LIMITED,  RICO CASTINGS LTD,  TECHNICO INDUSTRIES LIMITED, 
OM PRAKASH AGGARWAL Director 28 March, 2015 Other directorships - MAGNA RICO POWERTRAIN PRIVATE LIMITED,  RICO FRICTION TECHNOLOGIES PRIVATE LIMITED,  AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED,  UTTARAKHAND AUTOMOTIVES LIMITED,  RICO CARE FOUNDATION,  RASA AUTOCOM LIMITED,  T K PRECISION PRIVATE LIMITED,  KAPBROS ENGINEERING INDUSTRIES LIMITED,  RICO JINFEI WHEELS LIMITED, 
SANDEEP RIAT Director 04 February, 2016 Other directorships - AMM AND AMM HOLDINGS PVT LTD,  RASA AUTOCOM LIMITED,  S.M.INVESTMENTS PVT LTD,  RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED,  AKAL SPRING LTD,  RICO JINFEI WHEELS LIMITED, 
SURENDRA SINGH Director 07 January, 2015 Other directorships - RICO CARE FOUNDATION, 
KARTIK SUBRAHANIAN IYER KMP 13 March, 2019 No other directorships
Parveen Garg KMP 06 February, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMAR JIT CHOPRA Director 29 July, 2016 View other directorships
ARVIND KAPUR Director 18 March, 2016 View other directorships
ARUN GUPTA Director 11 August, 2015 View other directorships
OM PRAKASH AGGARWAL Director 28 March, 2015 View other directorships
SANDEEP RIAT Director 04 February, 2016 View other directorships
SURENDRA SINGH Director 07 January, 2015 View other directorships
KARTIK SUBRAHANIAN IYER KMP 13 March, 2019 No other directorships
Parveen Garg KMP 06 February, 2017 No other directorships
07 January, 2015

SURENDRA SINGH

Director

28 March, 2015
11 August, 2015

ARUN GUPTA

Director

04 February, 2016

SANDEEP RIAT

Director

18 March, 2016

ARVIND KAPUR

Director

29 July, 2016

AMAR JIT CHOPRA

Director

06 February, 2017

Parveen Garg

KMP

13 March, 2019

KARTIK SUBRAHANIAN IYER

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MUTHOOT HOMEFIN (INDIA) LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 119.16 cr.
2011 Kerala 119.16 cr Buy financial reports
NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 117.95 cr.
2020 Delhi 117.95 cr Buy financial reports
PAYU FINANCE INDIA PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 117.90 cr.
1992 Maharashtra 117.90 cr Buy financial reports
KSL HOLDINGS PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 117.60 cr.
2001 Maharashtra 117.60 cr Buy financial reports
THE NAINITAL BANK LIMITED It was formed in year 1922 in Uttarakhand . The company currently has a paid up capital of INR 117.45 cr.
1922 Uttarakhand 117.45 cr Buy financial reports
JINDAL MULTITRADE PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 120.00 cr.
2013 Maharashtra 120.00 cr Buy financial reports
PLUTUS INVESTMENTS AND HOLDING PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 120.00 cr.
2021 Gujarat 120.00 cr Buy financial reports
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 120.00 cr.
2011 Maharashtra 120.00 cr Buy financial reports
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 116.66 cr.
1993 Tamil Nadu 116.66 cr Buy financial reports
MICRO FINANCE LTD It was formed in year 1983 in Orissa . The company currently has a paid up capital of INR 121.13 cr.
1983 Orissa 121.13 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RICO INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RICO INVESTMENTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RICO INVESTMENTS LIMITED

  • What is the Incorporation date of RICO INVESTMENTS LIMITED?

    The Incorporation Date of RICO INVESTMENTS LIMITED is 07 January, 2015.

  • What is authorized share capital of RICO INVESTMENTS LIMITED?

    The authorized share capital of RICO INVESTMENTS LIMITED is INR 12000.0 Lacs.

  • What is the paid-up capital of RICO INVESTMENTS LIMITED?

    The paid up capital of the RICO INVESTMENTS LIMITED is INR 11870.0 Lacs.

  • What is the registered address of RICO INVESTMENTS LIMITED?

    The registered address of RICO INVESTMENTS LIMITED is 38 KM STONE, DELHI-JAIPUR HIGHWAY
    GURGAON
    Gurgaon - 122001
    Haryana - India.

  • What is the CIN number of RICO INVESTMENTS LIMITED?

    The CIN number of RICO INVESTMENTS LIMITED is U65923HR2015PLC054211.

  • Who are the directors of RICO INVESTMENTS LIMITED?

    Rico Investments Limited has six directors - Amar Jit Chopra, Arvind Kapur, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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