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 The company has 1 GST registration on record, which is no longer active.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 14 cases involving the company, including 4 filed by the company and 10 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Richo Impex Private Limited's registered office is in Malappuram, Kerala.
- 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
Financials of Richo Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Richo Impex Private Limited, buy the company report.
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 8 Months | Current |
| Kalappadan Abdul Gafoor | Additional Director | 01 Nov 2010 | 16 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2010 | 10203093 | Federal Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Richo Impex Private Limited has 14 court cases on record: 4 filed by Richo Impex, 10 filed against it. 4 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 1 |
| District courts | 6 | 6 | 3 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.A) | Filed against the company by Advatech Cera Tiles Ltd Thro Hasmukhbhai Danjibhai Patel | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Satish Bhavanbhai Patel - Autho. Person of Surani Vitrified Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Asian Granito India Ltd. | Pending |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by Advatech Cera Tiles Ltd Thro Hasmukhbhai Danjibhai Patel | Disposed |
| District court, Sabarkantha at Himmatnagar, Gujarat | Court case (SMST R) | Filed against the company by Oracle Granito Limited. Through His Authorized Signatory Mr.Narendrakumar Ishwarbhai Prajapati | Disposed |
To see the full case history of Richo Impex 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 Richo Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Richo Impex Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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
The latest financial statements of Richo Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
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 14 court cases on record: 4 filed by the company and 10 filed against it. 4 are pending. Most are in the high 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 operates in the recycling and waste management industry, in the wholesale segment.
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