About Richa Capital Private Limited
Data last updated:
Richa Capital Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 January 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2005PTC037076.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.69 Cr. It was led by directors including Usha Gupta and Sandeep Gupta.
Its last annual general meeting (AGM) was held on 26 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1483 Sector – 14, Faridabad, Haryana, India – 121007.
The last known website on record is richaknits.com.
Company details
CIN history
Richa Capital has one previous CIN (Corporate Identification Number): U74999DL2005PTC132492. The current CIN is U74999HR2005PTC037076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2005PTC037076 | Current |
| U74999DL2005PTC132492 | Previous |
Contact details
Richa Capital Private Limited's registered office is in Faridabad, Haryana.
- Registered Address1483 Sector – 14, Faridabad, Haryana, India – 121007
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Richa Capital Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Richa Capital Private Limited, buy the company report.
Board of directors of Richa Capital Private Limited
Richa Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Gupta Also directs: Smaac Net Solutions Private Limited | Director | 15 Oct 2005 | 21 Years 0 Months | As last reported |
| Sandeep Gupta | Director | 10 Oct 2006 | 20 Years 0 Months | As last reported |
| Manish Gupta Also directs: Richa Infrastructure Limited | Director | 28 Jan 2005 | 21 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Richa Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richa Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Richa Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richa Capital Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Sandeep Gupta was appointed as Director on 10 Oct 2006.
Frequently asked questions
Richa Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Richa Capital was a private limited company based in Faridabad, Haryana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 January 2005 and is registered under CIN U74999HR2005PTC037076. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Richa Capital was incorporated on 28 January 2005. It is registered with the Registrar of Companies, Delhi.
Richa Capital had 3 directors:
- Usha Gupta - Director
- Sandeep Gupta - Director
- Manish Gupta - Director
The CIN (Corporate Identification Number) of Richa Capital is U74999HR2005PTC037076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Richa Capital is at 1483 Sector – 14, Faridabad, Haryana, India – 121007.
Richa Capital can be reached through the website richaknits.com. Its registered office is in Faridabad, Haryana, India.
The latest financial statements of Richa Capital on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 July 2008. Year-wise statements from 2015 are in the company report.
Richa Capital operated in the financial services industry, in the diversified financial services segment.
Sandeep Gupta was appointed as Director on 10 Oct 2006. Usha Gupta was appointed as Director on 15 Oct 2005. Manish Gupta was appointed as Director on 28 Jan 2005.
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