Richa Shelters Limited
About Richa Shelters Limited
Data last updated:
Richa Shelters Limited was a public limited company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 28 December 1994.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65910UP1994PLC017340.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.78 Lakh. It was led by directors including Ashok Kumar Agarwal and Pramod Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Block No 11 Shop No.S – 11 Shoe Market Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Richa Shelters Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressBlock No 11 Shop No.S – 11 Shoe Market Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Shelters Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Richa Shelters Limited, buy the company report.
Board of directors of Richa Shelters Limited
Richa Shelters has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Agarwal | Director | 28 Dec 1994 | 31 Years 10 Months | As last reported |
| Pramod Kumar Agarwal | Director | 03 Oct 2003 | 23 Years 1 Months | As last reported |
| Pratap Narayan Garg | Director | 03 Oct 2003 | 23 Years 1 Months | As last reported |
Legal cases
Richa Shelters Limited has 6 court cases on record: 6 filed by Richa Shelters. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Chief Controlling Revenue Authority and Others | Disposed |
| High Court, UTTARPRADESH | Court case (A227) | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
| District court, Agra, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Richa Shelters Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richa Shelters 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 Shelters Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richa Shelters Limited has 3 board changes on record since 1994: 3 appointments. The latest: Pramod Kumar Agarwal was appointed as Director on 03 Oct 2003.
Frequently asked questions
Richa Shelters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Richa Shelters was a public limited company based in Agra, Uttar Pradesh, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 28 December 1994 and is registered under CIN U65910UP1994PLC017340. The company has been struck off by the Registrar of Companies and is no longer operational.
Richa Shelters had 3 directors:
- Ashok Kumar Agarwal - Director
- Pramod Kumar Agarwal - Director
- Pratap Narayan Garg - Director
The CIN (Corporate Identification Number) of Richa Shelters is U65910UP1994PLC017340. 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 Shelters is at Block No 11 Shop No.S – 11 Shoe Market Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Richa Shelters was incorporated on 28 December 1994. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Richa Shelters on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Richa Shelters operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Richa Shelters has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Pramod Kumar Agarwal was appointed as Director on 03 Oct 2003. Pratap Narayan Garg was appointed as Director on 03 Oct 2003. Ashok Kumar Agarwal was appointed as Director on 28 Dec 1994.
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