Retico Credit Rating Agency Private Limited - Company Profile

It is a travel and hospitality private limited company based in Hisar, Haryana, India, established in 2011.
2011 Hisar, Haryana, India Active
Last Updated:
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About Retico Credit Rating Agency Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No-21, 1St Floor. Delhi Road Near Jsl, Balaji Market, Hisar, Haryana, 125001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140HR2011PTC042998

  • Registration Number

    042998

  • Incorporation Date

    19 May 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.76 M
  • Satisfied Charges ₹ 1.98 M
Company report

Retico Credit Rating Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Retico Credit Rating Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Retico Credit Rating Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Shallu Sharma Director 19 May 2011 Current
Rohini Director 14 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Nov 2016 Past
Pramod Abcsdd Director 24 Apr 2023 Past

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Financial Performance of Retico Credit Rating Agency.

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%.

Retico Credit Rating Agency revenue growth over time
Retico Credit Rating Agency profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Retico Credit Rating Agency?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,756,761.00

Satisfied Charges

₹1,976,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.14 Cr
  • Hdfc Bank Limited : 0.04 Cr
Latest Charge Details
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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How Many Employees Work at Retico Credit Rating Agency?

Unlock and access historical data on people associated with Retico Credit Rating Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Retico Credit Rating Agency
Recent Activity within the Organization
  • Annual General Meeting

    The activity Retico Credit Rating Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Retico Credit Rating Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Rohini was appointed as a Director was appointed as a Director on 14 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Charges

    The activity A charge registered on 16 Dec 2014 via Charge ID 10539666 with State Bank Of Patiala was fully satisfied on 10 Jun 2022. was completed.

  • Charges

    A charge registered on 05 Sep 2014 via Charge ID 10539664 with State Bank Of Patiala was fully satisfied on 10 Jun 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.40 M with Charge ID 100582775 was registered on 04 Jun 2022. was completed.

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Frequently Asked Questions
What is the CIN of Retico Credit Rating Agency Private Limited?

The CIN of Retico Credit Rating Agency Private Limited is U74140HR2011PTC042998.

Where is Retico Credit Rating Agency Private Limited headquartered?

Retico Credit Rating Agency Private Limited is headquartered at Shop No-21, 1St Floor. Delhi Road Near Jsl, Balaji Market, Hisar, Haryana, 125001.

When was Retico Credit Rating Agency Private Limited incorporated?

Retico Credit Rating Agency Private Limited was incorporated on 19 May 2011.

Who are the current directors of Retico Credit Rating Agency Private Limited?

The current directors of Retico Credit Rating Agency Private Limited are

What is the primary industry of Retico Credit Rating Agency Private Limited?

The primary industry of Retico Credit Rating Agency Private Limited is Financial And Insurance Service.

Is Retico Credit Rating Agency Private Limited a listed company?

Retico Credit Rating Agency Private Limited is unlisted.

What is the capital structure of Retico Credit Rating Agency Private Limited?

The authorized capital of Retico Credit Rating Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Retico Credit Rating Agency Private Limited?

The compliance status of Retico Credit Rating Agency Private Limited is Compliant.

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