Retico Credit Rating Agency Private Limited, a active private limited company, was established on 19 May 2011 in Hisar, Haryana, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U74140HR2011PTC042998. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shallu Sharma (Director), Rohini (Director). Past directors included Kamal Sharma, Ghanshyam Sharma. It holds ₹1.76 M open charges and ₹1.98 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-21, 1St Floor. Delhi Road Near Jsl, Balaji Market, Hisar, Haryana, 125001.
U74140HR2011PTC042998
042998
19 May 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shallu Sharma | Director | 19 May 2011 | Current |
| Rohini | Director | 14 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Nov 2016 | Past |
| Pramod Abcsdd | Director | 24 Apr 2023 | Past |
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Retico Credit Rating Agency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Retico Credit Rating Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,756,761.00
₹1,976,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2022 | Others | ₹1.40 M | Open |
| 15 Mar 2021 | Hdfc Bank Limited | ₹0.36 M | Open |
| 16 Dec 2014 | State Bank Of Patiala | ₹1.00 M | Satisfied |
| 05 Sep 2014 | State Bank Of Patiala | ₹0.98 M | Satisfied |
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Progress on Retico Credit Rating Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Retico Credit Rating Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Rohini was appointed as a Director was appointed as a Director on 14 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
A charge registered on 16 Dec 2014 via Charge ID 10539666 with State Bank Of Patiala was fully satisfied on 10 Jun 2022. was recorded as a recent event.
The activity A charge registered on 05 Sep 2014 via Charge ID 10539664 with State Bank Of Patiala was fully satisfied on 10 Jun 2022. was completed.
The activity A charge with Others amounted to Rs. 1.40 M with Charge ID 100582775 was registered on 04 Jun 2022. was completed.
The CIN of Retico Credit Rating Agency Private Limited is U74140HR2011PTC042998.
Retico Credit Rating Agency Private Limited is headquartered at Shop No-21, 1St Floor. Delhi Road Near Jsl, Balaji Market, Hisar, Haryana, 125001.
Retico Credit Rating Agency Private Limited was incorporated on 19 May 2011.
The current directors of Retico Credit Rating Agency Private Limited are
The primary industry of Retico Credit Rating Agency Private Limited is Financial And Insurance Service.
Retico Credit Rating Agency Private Limited is unlisted.
The authorized capital of Retico Credit Rating Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Retico Credit Rating Agency Private Limited is Compliant.
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