About Richa Industries Limited
Data last updated: 24 June 2025
Richa Industries Limited is a public limited company based in Faridabad, Haryana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in metal foundry and fabrication services, a part of the broader engineering sector. Incorporated on 15 September 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN L17115HR1993PLC032108. Listed on BSE: 532766.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹23.43 Cr. Formerly known as Richa Knits Limited and Ess Ess Fashions Private Limited. It is led by directors including Sandeep Gupta and Lavesh Kansal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No – 29 Dlf Industrial Area Phase – Ii, Faridabad, Haryana, India – 121003.
As per the financials filed for FY 2018, the company reported a revenue of ₹192.97 Cr, a decline of 62% compared to the previous year.
The company has a workforce of approximately 99 employees as per the latest available data.
The company is associated with 1 brand - Richa Industries. As per MCA filings, the company has open charges of ₹249.17 Cr and satisfied charges of ₹201.98 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is richa.in.
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Registered AddressPlot No – 29 Dlf Industrial Area Phase – Ii, Faridabad, Haryana, India – 121003
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IndustryEngineering, Metal Foundry & Fabrication Services
- 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
Name History of Richa Industries Limited
Richa Industries Limited has undergone 3 name changes throughout its history. The company was previously known as Richa Knits Limited, Ess Ess Fashions Private Limited, and Richa Knits Private Limited. The current legal name is Richa Industries Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Richa Industries Limited | Current |
| Richa Knits Limited | Previous |
| Ess Ess Fashions Private Limited | Previous |
| Richa Knits Private Limited | Previous |
CIN History of Richa Industries Limited
Richa Industries Limited has one previous CIN (Corporate Identification Number): U17115HR1993PLC032108. The current CIN is L17115HR1993PLC032108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17115HR1993PLC032108 | Current |
| U17115HR1993PLC032108 | Previous |
Associated Brands with Richa Industries Limited
Richa Industries Limited operates one associated brand: Richa Industries. These brands represent Richa Industries Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Pre-engineered metal buildings are constructed and assembled for industrial sites. | richa.in |
Business Activity of Richa Industries Limited
Richa Industries Limited is engaged in principal business activities including manufacturing and construction, with detailed activities including textile, leather and other apparel products, buildings. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Richa Industries 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 Industries Limited
Richa Industries Limited is audited by VIJAY SINGLA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Richa Industries 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 Industries Limited
Richa Industries Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
| Sandeep Gupta | Managing Director | 17 Jan 2000 | 26 Years 6 Months | As last reported |
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Lavesh Kansal
Also directs:
La Green Infraa Private Limited
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Director | 01 Apr 2016 | 10 Years 4 Months | As last reported |
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Prabhakar Venkobarao Kotakote
Also directs:
Gilada Finance And Investments Limited
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Additional Director | 01 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Richa Industries Limited FY 2018 filings available
Richa Industries Limited reported revenue of ₹192.97 Cr (down 62.00% YoY) for FY 2018.
Ten-year financial statements for Richa Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Richa Industries Limited
Shareholding and ownership data for Richa Industries 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 Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2017 | Indian Overseas Bank | ₹10 Cr | Open |
| 07 Apr 2017 | Others | ₹9 Cr | Open |
| 31 Mar 2017 | Others | ₹3 Cr | Open |
| 30 Mar 2017 | Others | ₹10 Cr | Open |
| 23 Feb 2016 | Others | ₹1 Cr | Open |
Total charge records: 31 View all charges
Employees and EPFO Compliance at Richa Industries Limited
Richa Industries Limited has a workforce of 99 employees as of Apr 05, 2024.
Employee and EPFO history for Richa Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Richa Industries Limited
GST registrations and filing compliance for Richa Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Richa Industries Limited
Credit ratings, litigation, and regulatory alerts for Richa Industries 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 Industries Limited
MSME payment history for Richa Industries 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
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Subsidiaries & Group Companies of Richa Industries Limited
Corporate group structure for Richa Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Richa Industries Limited
MCA filings and documents for Richa Industries 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 Industries Limited
Recent News on Richa Industries Limited
Frequently Asked Questions about Richa Industries Limited
Richa Industries Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Richa Industries Limited is a company under insolvency, formerly operating as a public limited company in the engineering sector based in Faridabad, Haryana, India. It was incorporated on 15 September 1993 and is registered under CIN L17115HR1993PLC032108. Listed on BSE: 532766. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Richa Industries Limited reported revenue of ₹192.97 Cr for FY 2018 (down 62.00% YoY).
The current directors of Richa Industries Limited are:
- Sandeep Gupta - Managing Director
- Lavesh Kansal - Director
- Prabhakar Venkobarao Kotakote - Additional Director
The CIN (Corporate Identification Number) of Richa Industries Limited is L17115HR1993PLC032108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Richa Industries Limited is listed on BSE with code 532766.