Richa Energy Resources Private Limited
About Richa Energy Resources Private Limited
Data last updated: 24 September 2025
Richa Energy Resources Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 09 September 2004.
Registered with ROC Kolkata under CIN U23109WB2004PTC099705.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr. It was led by directors Om Prakash Jalan and Suman Jalan.
Last AGM: 06 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No 302 3Rd Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.98 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company had open charges of ₹1,428.48 Cr and satisfied charges of ₹3,033.38 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No 302 3Rd Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Richa Energy Resources Private Limited
Richa Energy Resources Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Richa Energy Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Richa Energy Resources Private Limited
Richa Energy Resources Private Limited is audited by B. N. Agrawal & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Richa Energy Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Richa Energy Resources Private Limited
Richa Energy Resources Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Jalan | Director | 09 Sep 2019 | 6 Years 10 Months | As last reported |
|
Suman Jalan
Also directs:
Thermic Steel Co Pvt Ltd, Sukhdhan Infranirman Advisory Private Limited, Apex Energy Private Limited and 5 more
|
Director | 01 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Richa Energy Resources Private Limited FY 2024 filings available
Richa Energy Resources Private Limited reported revenue of ₹24.98 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Richa Energy Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Richa Energy Resources Private Limited
Shareholding and ownership data for Richa Energy Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Richa Energy Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2023 | Indian Bank | ₹162.1 Cr | Satisfied |
| 28 Jul 2023 | State Bank of India | ₹486 Cr | Satisfied |
| 15 Feb 2023 | State Bank of India | ₹366 Cr | Satisfied |
| 05 Apr 2022 | Others | ₹110 Cr | Satisfied |
| 21 Sep 2013 | State Bank of Hyderabad | ₹3.75 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Richa Energy Resources Private Limited
View historical data on people associated with Richa Energy Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richa Energy Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Richa Energy Resources Private Limited
GST registrations and filing compliance for Richa Energy Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Richa Energy Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Richa Energy Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Richa Energy Resources Private Limited
MSME payment history for Richa Energy Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Richa Energy Resources Private Limited
Corporate group structure for Richa Energy Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Richa Energy Resources Private Limited
MCA filings and documents for Richa Energy Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Richa Energy Resources Private Limited
Frequently Asked Questions about Richa Energy Resources Private Limited
Richa Energy Resources Private Limited 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 Energy Resources Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2004 and is registered under CIN U23109WB2004PTC099705. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Richa Energy Resources Private Limited was incorporated on 09 September 2004. Registered with ROC Kolkata.
The current directors of Richa Energy Resources Private Limited are:
- Om Prakash Jalan - Director
- Suman Jalan - Director
The CIN (Corporate Identification Number) of Richa Energy Resources Private Limited is U23109WB2004PTC099705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Richa Energy Resources Private Limited is financial services. The company specifically operates in real estate financing.