Richemont India Private Limited

Richemont India Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U51900DL2007FTC234906 Incorporated 11 September 2007 ROC Delhi HQ Delhi, India
Merged Foreign Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹156.64 Cr
▼ 3% YoY
Net profit · FY 2017
₹5.58 Cr
Net margin 3.6%
EBITDA · FY 2017
₹3.15 Cr
EBITDA margin 2%
Authorised capital
₹35 Cr
Registered with MCA
Paid-up capital
₹16.8 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
47
Provident fund records
Directors on board
4
As per MCA filings

About Richemont India Private Limited

Data last updated:

Richemont India Private Limited was a foreign private limited company based in Delhi, India, operated as a subsidiary of Rlg Europe B.V. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the credit rating agencies segment of the financial services sector. It was incorporated on 11 September 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2007FTC234906. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹35 Cr and a paid-up capital of ₹16.8 Cr. It was led by directors including Christoph Fritz Thomet and Amit Sinha.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Regus Business Centre Level – 4 Rectangle – 1 Commercial Complex D – 4 Saket, Delhi, India – 110017.

As per the financials filed for FY 2017, the company reported a revenue of ₹156.64 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹5.58 Cr (net margin 3.6%) and EBITDA of ₹3.15 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.

The company had about 47 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 3 filed against it.

The last known website on record is richemont.com.

Company details

CIN U51900DL2007FTC234906
Registration Number 234906
Incorporation Date 11 September 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Rlg Europe B.V

CIN history

Richemont India has one previous CIN (Corporate Identification Number): U51900MH2007FTC173994. The current CIN is U51900DL2007FTC234906, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900DL2007FTC234906Current
U51900MH2007FTC173994Previous

Contact details

Richemont India Private Limited's registered office is in Delhi, Delhi. Its website is richemont.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Regus Business Centre Level – 4 Rectangle – 1 Commercial Complex D – 4 Saket, Delhi, India – 110017
  • Industry
    Financial Services, Credit Rating Agencies

To see the full contact details of Richemont India Private Limited, buy the company report.

Comprehensive company report
Richemont India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Richemont India Private Limited

FY 2017 filings available

Richemont India Private Limited reported revenue of ₹156.64 Cr (down 3% YoY) for FY 2017.

Revenue · FY 2017
₹156.64 Cr ▼ 3%
Net profit · FY 2017
₹5.58 Cr margin 3.6%
EBITDA · FY 2017
₹3.15 Cr margin 2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 10%

Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹156.64 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.15 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.58 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2%
Net Profit Margin3.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Richemont India Private Limited, buy the company report.

Board of directors of Richemont India Private Limited

Richemont India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Christoph Fritz ThometDirector14 Mar 200818 Years 7 MonthsAs last reported
Amit SinhaDirector27 Sep 201214 Years 1 MonthsAs last reported
Jacqueline RonconiDirector31 Jan 200818 Years 9 MonthsAs last reported
Cedric Charles Marcel BossertDirector31 Jan 200818 Years 9 MonthsAs last reported

Auditor

Richemont India Private Limited is audited by PriceWaterhouseCharteredAccountants LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PriceWaterhouseCharteredAccountants LLPFY 2017012754N/N5

Shareholding

The shareholding of Richemont India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Richemont India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Richemont India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Richemont India Private Limited has a workforce of 47 employees on its EPFO records as of Apr 08, 2024, across 2 active EPFO establishments.

Employee count
47
Active EPFO establishments
2
Employee growth
34.29%

GST

Richemont India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Richemont India Private Limited, buy the company report.

Recent activity

Richemont India Private Limited has 12 board changes on record since 2008: 4 appointments and 8 cessations. The latest: Hans Peter Gunter Bichelmeier ceased to be Director on 31 Mar 2017.

AGM
Richemont India Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Filing
Richemont India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Hans Peter Gunter Bichelmeier ceased to be Director.
Ceased
Matthias Albin Schuler ceased to be Director.
Ceased
Amit Sinha ceased to be Additional Director.
Appointed
Amit Sinha was appointed as Director.
Ceased
Cedric Charles Marcel Bossert ceased to be Additional Director.
Ceased
Christoph Fritz Thomet ceased to be Additional Director.
Ceased
Jacqueline Ronconi ceased to be Additional Director.
Appointed
Christoph Fritz Thomet was appointed as Director.
Ceased
Robert Pavrey ceased to be Director.
Ceased
Urvashi Vijay Datwani ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Richemont India 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.

Richemont India was a foreign private limited company based in Delhi, India. The company worked in credit rating agencies, within the financial services industry. It was incorporated on 11 September 2007 and is registered under CIN U51900DL2007FTC234906. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Richemont India was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Delhi.

Richemont India had 4 directors:

The CIN (Corporate Identification Number) of Richemont India is U51900DL2007FTC234906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Richemont India is at Regus Business Centre Level – 4 Rectangle – 1 Commercial Complex D – 4 Saket, Delhi, India – 110017.

Richemont India can be reached through the website richemont.com. Its registered office is in Delhi, India.

The latest financial statements of Richemont India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

No. Richemont India has 1 GST registration on record and it is cancelled or inactive.

Richemont India operated in the financial services industry, in the credit rating agencies segment.