Rico Investments Limited - Company Profile

It is a financial services public limited company based in Gurgaon, Haryana, India, established in 2015.
2015 Gurgaon, Haryana, India Amalgamated
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About Rico Investments Limited

Rico Investments Limited, a amalgamated public limited company, was established on 07 January 2015 in Gurgaon, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923HR2015PLC054211. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹120.00 Cr and a paid-up capital of ₹118.70 Cr.

It upholds a compliant status. Employing 2 professional, Its leadership includes Arvind Kapur (Director), Surendra Singh (Director), Arun Gupta (Director). Past directors included Arvind Kapur, Gurparkash Singh Miglani, Naresh Kumar Sethi. Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at 38 Km Stone, Delhi-Jaipur Highway, Gurgaon, Haryana, 122001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923HR2015PLC054211

  • Registration Number

    054211

  • Incorporation Date

    07 January 2015

  • Authorized Capital

    ₹120.00 Cr

  • Paid-Up Capital

    ₹118.70 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 120.00 Cr
  • Paid Up Capital ₹ 118.70 Cr
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Rico Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rico Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rico Investments Limited?
Current Directors
Name Designation Appointment Date Status
Arvind Kapur Director 18 Mar 2016 Current
Surendra Singh Director 07 Jan 2015 Current
Arun Gupta Director 11 Aug 2015 Current
Om Prakash Aggarwal Managing Director 28 Mar 2015 Current
Sandeep Riat Director 04 Feb 2016 Current
Amar Jit Chopra Director 29 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 May 2015 Past
Pramod Abcsdd Director 11 Aug 2021 Past
Pramod Abcsdd Director 08 Nov 2022 Past
Pramod Abcsdd Additional Director 22 Sep 2016 Past
Pramod Abcsdd Additional Director 11 Aug 2015 Past
Pramod Abcsdd Director 02 Feb 2017 Past

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Financial Performance of Rico Investments.

Rico Investments Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rico Investments revenue growth over time
Rico Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rico Investments?

In 2022, Rico Investments had a promoter holding of 100.00%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rico Investments?

Rico Investments has a workforce of 2 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rico Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rico Investments's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Rico Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Rico Investments Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Rico Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Kartik Subrahanian Iyer was appointed as a Company Secretary was appointed as a Company Secretary on 13 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Parveen Garg was appointed as a CFO was appointed as a CFO on 06 Feb 2017 & has been associated with this company since 9 years 19 days . was documented.

  • Director Appointment

    The activity Amar Jit Chopra was appointed as a Director was appointed as a Director on 29 Jul 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    Arvind Kapur was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Rico Investments Limited?

The CIN of Rico Investments Limited is U65923HR2015PLC054211.

Where is Rico Investments Limited headquartered?

Rico Investments Limited is headquartered at 38 Km Stone, Delhi-Jaipur Highway, Gurgaon, Haryana, 122001.

When was Rico Investments Limited incorporated?

Rico Investments Limited was incorporated on 07 January 2015.

Who are the current directors of Rico Investments Limited?

The current directors of Rico Investments Limited are

What is the primary industry of Rico Investments Limited?

The primary industry of Rico Investments Limited is Financial And Insurance Service.

Is Rico Investments Limited a listed company?

Rico Investments Limited is unlisted.

What is the capital structure of Rico Investments Limited?

The authorized capital of Rico Investments Limited is ₹120.00 Cr, and the paid-up capital is ₹118.70 Cr.

What is the compliance status of Rico Investments Limited?

The compliance status of Rico Investments Limited is Compliant.

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