Richi Developers & Infrastructures Private Limited
About Richi Developers & Infrastructures Private Limited
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Richi Developers & Infrastructures Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45209PB2008PTC031789. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Satpal Multani (Managing Director) and Balwinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 301 Delta Chamber G T Road, Jalandhar, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹5.36 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Richi Developers & Infrastructures Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address301 Delta Chamber G T Road, Jalandhar, Punjab, India – 144001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Richi Developers & Infrastructures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Richi Developers & Infrastructures Private Limited, buy the company report.
Board of directors of Richi Developers & Infrastructures Private Limited
Richi Developers & Infrastructures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Kaur | Director | 25 Mar 2008 | 18 Years 7 Months | Current |
| Satpal Multani Also directs: RNS Real Estate LLP, Flywell Overseas Private Limited | Managing Director | 25 Mar 2008 | 18 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2008 | 10109244 | Punjab & Sind Bank | ₹50.48 Lakh | Open | |
| 22 May 2008 | 10109420 | Punjab & Sind Bank | ₹4.85 Cr | Open |
To see the full charge records of Richi Developers & Infrastructures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Richi Developers & Infrastructures Private Limited has 5 court cases on record: 2 filed by Richi Developers & Infrastructures, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Appeal | Filed by the company against Punjab and Sind Bank and 2 others | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Tata Capital Ltd | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Filed by the company against DLF Info City Developers Chandigarh Ltd. | Disposed |
To see the full case history of Richi Developers & Infrastructures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richi Developers & Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Richi Developers & Infrastructures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Richi Developers & Infrastructures Private Limited, buy the company report.
Recent activity
Richi Developers & Infrastructures Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Sukhvinder Singh ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Richi Developers & Infrastructures is an active private limited company based in Jalandhar, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 March 2008 (18+ years old) and is registered under CIN U45209PB2008PTC031789.
Richi Developers & Infrastructures has 2 current directors:
- Satpal Multani - Managing Director
- Balwinder Kaur - Director
The latest financial statements of Richi Developers & Infrastructures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Richi Developers & Infrastructures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Richi Developers & Infrastructures is U45209PB2008PTC031789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richi Developers & Infrastructures has 5 court cases on record: 2 filed by the company and 3 filed against it.
Richi Developers & Infrastructures was incorporated on 25 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sukhvinder Singh ceased to be Additional Director on 30 Sep 2011. Balwinder Kaur was appointed as Director on 25 Mar 2008. Satpal Multani was appointed as Managing Director on 25 Mar 2008.
The registered office of Richi Developers & Infrastructures is at 301 Delta Chamber G T Road, Jalandhar, Punjab, India – 144001.
Richi Developers & Infrastructures operates in the real estate and construction industry, in the real estate builders and developers segment.