Richmen Securities Private Limited
About Richmen Securities Private Limited
Data last updated: 23 July 2025
Richmen Securities Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in un and agencies, a part of the broader public administration sector. Incorporated on 05 February 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U67120TG1997PTC026352.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Hyderabad, Telangana.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDoor.No.2 – 2 – 16/B&C F.No.403 Armaan Towers Lane A D.D.Colon, Y, Hyderabad, Telangana, India – 500007
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IndustryPublic Administration, Un & Agencies
- 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
CIN History of Richmen Securities Private Limited
Richmen Securities Private Limited has one previous CIN (Corporate Identification Number): U67120AP1997PTC026352. The current CIN is U67120TG1997PTC026352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1997PTC026352 | Current |
| U67120AP1997PTC026352 | Previous |
Board of Directors of Richmen Securities Private Limited
Richmen Securities Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Richmen Securities Private Limited FY 2016 filings available
Ten-year financial statements for Richmen Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Richmen Securities Private Limited
Richmen Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richmen Securities Private Limited
View historical data on people associated with Richmen Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richmen Securities 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 Richmen Securities Private Limited
GST registrations and filing compliance for Richmen Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Richmen Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Richmen Securities 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 Richmen Securities Private Limited
MSME payment history for Richmen Securities 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 Richmen Securities Private Limited
Corporate group structure for Richmen Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Richmen Securities Private Limited
MCA filings and documents for Richmen Securities 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 Richmen Securities Private Limited
Frequently Asked Questions about Richmen Securities Private Limited
Richmen Securities Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Richmen Securities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the public administration sector based in Hyderabad, Telangana, India. It was incorporated on 05 February 1997 and is registered under CIN U67120TG1997PTC026352. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Richmen Securities Private Limited is U67120TG1997PTC026352. 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 Richmen Securities Private Limited is public administration. The company specifically operates in un and agencies.
Richmen Securities Private Limited was incorporated on 05 February 1997. Registered with ROC Hyderabad.
Richmen Securities Private Limited can be reached at the registered office: Door.No.2 – 2 – 16B&C F.No.403 Armaan Towers Lane A D.D.Colon, Y, Hyderabad, Telangana, India – 500007.