Richi Developers & Infrastructures Private Limited
About Richi Developers & Infrastructures Private Limited
Data last updated: 11 February 2026
Richi Developers & Infrastructures Private Limited is a private limited company based in Jalandhar City, Punjab, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 March 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U45209PB2008PTC031789.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Balwinder Kaur and Satpal Multani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 301 Delta Chamber G T Road, Jalandhar City, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹5.36 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 Delta Chamber G T Road, Jalandhar City, Punjab, India – 144001
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Richi Developers & Infrastructures Private Limited
Richi Developers & Infrastructures Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Balwinder Kaur | Director | 25 Mar 2008 | 18 Years 3 Months | Current |
|
Satpal Multani
Also directs:
Flywell Overseas Private Limited
|
Managing Director | 25 Mar 2008 | 18 Years 3 Months | Current |
Financials of Richi Developers & Infrastructures Private Limited FY 2013 filings available
Ten-year financial statements for Richi Developers & Infrastructures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Richi Developers & Infrastructures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2008 | Punjab & Sind Bank | ₹50.48 Lakh | Open |
| 22 May 2008 | Punjab & Sind Bank | ₹4.85 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Richi Developers & Infrastructures Private Limited
View historical data on people associated with Richi Developers & Infrastructures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richi Developers & Infrastructures 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
Verified entity values are shown only after access is granted.
GST Compliance of Richi Developers & Infrastructures Private Limited
GST registrations and filing compliance for Richi Developers & Infrastructures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Richi Developers & Infrastructures Private Limited
Credit ratings, litigation, and regulatory alerts for Richi Developers & Infrastructures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Richi Developers & Infrastructures Private Limited
MSME payment history for Richi Developers & Infrastructures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Richi Developers & Infrastructures Private Limited
Corporate group structure for Richi Developers & Infrastructures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Richi Developers & Infrastructures Private Limited
MCA filings and documents for Richi Developers & Infrastructures 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
Verified entity values are shown only after access is granted.
Recent Activity on Richi Developers & Infrastructures Private Limited
Frequently Asked Questions about Richi Developers & Infrastructures Private Limited
Richi Developers & Infrastructures Private Limited is an active private limited company in the real estate and construction sector based in Jalandhar City, Punjab, India. It was incorporated on 25 March 2008 (18+ years old) and is registered under CIN U45209PB2008PTC031789.
The current directors of Richi Developers & Infrastructures Private Limited are:
- Balwinder Kaur - Director
- Satpal Multani - Managing Director
The primary industry of Richi Developers & Infrastructures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Richi Developers & Infrastructures Private Limited can be reached at the registered office: 301 Delta Chamber G T Road, Jalandhar City, Punjab, India – 144001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.
The company has its registered office at 301 Delta Chamber G T Road, Jalandhar City, Punjab, India – 144001.