Ricky Commerce Pvt Ltd - transportation in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U60210MP1988PTC004618 Incorporated 24 May 1988 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3.02 Lakh
Issued & subscribed
Satisfied charges
₹9.84 Lakh
No open charges
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data

About Ricky Commerce Pvt Ltd

Data last updated:

Ricky Commerce Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 24 May 1988.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U60210MP1988PTC004618.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors Sheetu Luthra and Dolly Kamal Luthra.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Imperial Academycampus Gram Libodi Khandwa Road, Indore, Madhya Pradesh, India.

As per MCA filings, the company had satisfied charges of ₹9.84 Lakh on record.

Company Details of Ricky Commerce Pvt Ltd
CIN U60210MP1988PTC004618
Registration Number 004618
Incorporation Date 24 May 1988
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Imperial Academycampus Gram Libodi Khandwa Road, Indore, Madhya Pradesh, India
  • Industry
    Transportation, Land Transportation
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Financials, compliance, directors, charges, ownership and filings for Ricky Commerce Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ricky Commerce Pvt Ltd FY 2012 filings available

Financial Statement Summary of Ricky Commerce Pvt Ltd

MetricsFY 2011-12
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 Ricky Commerce Pvt Ltd

MetricsFY 2011-12
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 Ricky Commerce are in the company report.

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Financial statements from 2015

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Board of Directors of Ricky Commerce Pvt Ltd

Ricky Commerce has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sheetu LuthraDirector24 May 199531 Years 4 MonthsAs last reported
Dolly Kamal LuthraDirector04 Mar 199135 Years 7 MonthsAs last reported

Charges & Borrowings of Ricky Commerce Pvt Ltd

Open charges
None
Satisfied charges
₹9.84 Lakh
Breakdown by lending institutions
Bank of India₹0.08 Cr
Hdfc Bank Limited₹0.02 Cr
Latest charge details
DateLenderAmountStatus
29 Jun 2001Hdfc Bank Limited₹2.34 LakhSatisfied
24 Jun 1988Bank of India₹7.5 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Ricky Commerce Pvt Ltd

Employment history and EPFO contributions of people linked to Ricky Commerce.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ricky Commerce Pvt Ltd

Ricky Commerce Pvt Ltd has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Bhupender Singh Luthra ceased to be Director on 15 Feb 2008.

Charges
A charge registered on 29 Jun 2001 via Charge ID 90208887 with Hdfc Bank Limited was fully satisfied on 23 Nov 2015.
Charges
A charge registered on 24 Jun 1988 via Charge ID 90206911 with Bank Of India was fully satisfied on 29 Oct 2015.
AGM
Ricky Commerce Pvt Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Ricky Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Gwalior.
Ceased
Bhupender Singh Luthra ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.34 Lakh with Charge ID 90208887 was registered on 29 Jun 2001.
Appointed
Sheetu Luthra was appointed as Director.
Appointed
Dolly Kamal Luthra was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Lakh with Charge ID 90206911 was registered on 24 Jun 1988.
Incorporation
24 May 1988
Ricky Commerce Pvt Ltd was registered on 24 May 1988 with Roc Gwalior & aged 38 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ricky Commerce Pvt Ltd

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MSME Payment Delays by Ricky Commerce Pvt Ltd

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MSME payment history

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Subsidiaries & Group Companies of Ricky Commerce Pvt Ltd

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GST Compliance of Ricky Commerce Pvt Ltd

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MCA Filings & Documents of Ricky Commerce Pvt Ltd

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MCA filings and documents

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Frequently Asked Questions about Ricky Commerce Pvt Ltd

Ricky Commerce has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ricky Commerce was a private limited company based in Indore, Madhya Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 24 May 1988 and is registered under CIN U60210MP1988PTC004618. The company has been struck off by the Registrar of Companies and is no longer operational.

Ricky Commerce had 2 directors:

The CIN (Corporate Identification Number) of Ricky Commerce is U60210MP1988PTC004618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ricky Commerce is at Imperial Academycampus Gram Libodi Khandwa Road, Indore, Madhya Pradesh, India.

Ricky Commerce was incorporated on 24 May 1988. It is registered with the Registrar of Companies, Gwalior.

Ricky Commerce has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.02 Lakh.

Ricky Commerce operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

No. Ricky Commerce is not listed on any stock exchange. It is an unlisted company.

Bhupender Singh Luthra ceased to be Director on 15 Feb 2008. Sheetu Luthra was appointed as Director on 24 May 1995. Dolly Kamal Luthra was appointed as Director on 04 Mar 1991.

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