Retico Credit Rating Agency Private Limited

Provides private investigation and verification services for businesses and individuals in India.

2011 | Hisar, Haryana (India) | Active
Last Updated:

Retico Credit Rating Agency Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.76 M
  • Satisfied Charges ₹ 1.98 M

About Retico Credit Rating Agency

Retico Credit Rating Agency Private Limited (RCRAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 2011 and has a history of 14 years. Its registered office is in Hisar, Haryana, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.76 M. The company has closed loans amounting to ₹1.98 M, as per Ministry of Corporate Affairs (MCA) records.

Shallu Sharma and Rohini serve as directors at the Company.

Company Details

  • Location

    Hisar, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140HR2011PTC042998

  • Company No.

    042998

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

What products or services does Retico Credit Rating Agency Private Limited offer?

Retico Credit Rating Agency Private Limited offers a wide range of products and services, including Detective & Investigation Agencies, Background Verification.

Company report

Retico Credit Rating Agency Private Limited

Explore comprehensive data for Retico Credit Rating Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Retico Credit Rating Agency?

Board Members (2)

NameDesignationAppointment DateStatus
Shallu Sharma Country flag representing In Director 19-May-2011Current
Rohini Country flag representing In Director 14-Apr-2023Current

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Charges (Loans)

Open Charges

₹1.76 M

Satisfied Charges

₹1.98 M

Charges Breakdown by Lending Institutions

  • Others : 0.14 Cr
  • Hdfc Bank Limited : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 2022Others₹1.40 MOpen
15 Mar 2021Hdfc Bank Limited₹0.36 MOpen
16 Dec 2014State Bank Of Patiala₹1.00 MSatisfied
05 Sep 2014State Bank Of Patiala₹0.98 MSatisfied

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 growth trends for Retico Credit Rating Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Retico Credit Rating Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Retico Credit Rating Agency's trajectory.

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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Retico Credit Rating Agency

Recent activity within the organization

  • Annual General Meeting

    Retico Credit Rating Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Retico Credit Rating Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

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

  • Charges

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

  • Charges

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

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Retico Credit Rating Agency Private Limited?

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

  • What is authorized share capital and paid-up capital of Retico Credit Rating Agency Private Limited?

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

  • Who are the current board members & directors of Retico Credit Rating Agency Private Limited?

    Currently 2 directors are associated with Retico Credit Rating Agency Private Limited.

    • Shallu Sharma
    • Rohini

  • What is the registered address of Retico Credit Rating Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Retico Credit Rating Agency Private Limited is Shop No-21 1St Floor. Delhi Road Near Jsl, Balaji Market India, Hisar, Haryana, 125001.

  • What is the corporate identification number (CIN) and company number of Retico Credit Rating Agency Private Limited?

    The corporate identification number (CIN) of Retico Credit Rating Agency Private Limited is U74140HR2011PTC042998 and the company number is 042998 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Retico Credit Rating Agency Private Limited?

    The Official website of Retico Credit Rating Agency Private Limited is https://www.reticoindia.com

  • What are the total open charges for Retico Credit Rating Agency Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Retico Credit Rating Agency Private Limited amount to ₹ 1.76 M.

  • When was the last Balance Sheet of Retico Credit Rating Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Retico Credit Rating Agency Private Limited was filed with the ROC on 31 Mar 2024.

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