Richo Impex Private Limited
About Richo Impex Private Limited
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Richo Impex Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 04 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51432KL2004PTC016914. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Safeer Kalappaden (Managing Director) and Kalappadan Abdul Gafoor.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Door No Ep 9 212 Pathapiriyam Post Manjeri, Malappuram, Kerala, India – 676123.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No Ep 9 212 Pathapiriyam Post Manjeri, Malappuram, Kerala, India – 676123
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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
- One PDF report, delivered after checkout
Financials of Richo Impex Private Limited FY 2009 filings available
Financial Statement Summary of Richo Impex Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Richo Impex Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Richo Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Richo Impex Private Limited
Richo Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safeer Kalappaden | Managing Director | 04 Mar 2004 | 22 Years 7 Months | Current |
| Kalappadan Abdul Gafoor | Additional Director | 01 Nov 2010 | 15 Years 11 Months | Current |
Charges & Borrowings of Richo Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2010 | Federal Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Richo Impex Private Limited
Richo Impex Private Limited has 10 court cases on record: 4 filed by Richo Impex, 6 filed against it. 3 cases are pending and 7 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Surani Vitrified Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Asian Granito India Limited | Pending |
| District court, Sabarkantha at Himmatnagar, Gujarat | Court case (SMST R) | Filed against the company by Oracle Granito Limited | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Richo Impex Private Limited
Employment history and EPFO contributions of people linked to Richo Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Richo Impex Private Limited
Richo Impex Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Kalappadan Kunhikoya ceased to be Managing Director on 14 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Richo Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Richo Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Richo Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Richo Impex Private Limited
Richo Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Richo Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Richo Impex Private Limited
Richo Impex is an active private limited company based in Malappuram, Kerala, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 04 March 2004 (22+ years old) and is registered under CIN U51432KL2004PTC016914.
Richo Impex has 2 current directors:
- Safeer Kalappaden - Managing Director
- Kalappadan Abdul Gafoor - Additional Director
No. Richo Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Richo Impex is U51432KL2004PTC016914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richo Impex has 10 court cases on record: 4 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Richo Impex was incorporated on 04 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kalappadan Kunhikoya ceased to be Managing Director on 14 Jan 2011. Safeer Kalappaden ceased to be Director on 14 Jan 2011. Kalappadan Abdul Gafoor was appointed as Additional Director on 01 Nov 2010. Richo Impex has 4 board changes on record in total.
The registered office of Richo Impex is at Door No Ep 9 212 Pathapiriyam Post Manjeri, Malappuram, Kerala, India – 676123.
Richo Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Richo Impex operates in the recycling and waste management industry, in the wholesale segment.