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.
U65923HR2015PLC054211
054211
07 January 2015
₹120.00 Cr
₹118.70 Cr
Roc Delhi
Unlisted
Amalgamated
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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.
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.
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The activity Rico Investments Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was completed.
The activity Rico Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
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 9 months . was recorded as a recent event.
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 8 years 10 months . was documented.
Progress on 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 4 months . was documented.
The activity 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 8 months . was completed.
The CIN of Rico Investments Limited is U65923HR2015PLC054211.
Rico Investments Limited is headquartered at 38 Km Stone, Delhi-Jaipur Highway, Gurgaon, Haryana, 122001.
Rico Investments Limited was incorporated on 07 January 2015.
The current directors of Rico Investments Limited are
The primary industry of Rico Investments Limited is Financial And Insurance Service.
Rico Investments Limited is unlisted.
The authorized capital of Rico Investments Limited is ₹120.00 Cr, and the paid-up capital is ₹118.70 Cr.
The compliance status of Rico Investments Limited is Compliant.
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