It is a financial services private limited company based in New Delhi, Delhi, India, established in 1981.
1981 | New Delhi, Delhi, India | ActiveRikhy Et Fil Associates Pvt Ltd, a active private limited company, was established on 06 April 1981 in New Delhi, Delhi, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U74899DL1981PTC011557. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Tannia Rikhy (Managing Director), Manick Harpal Rikhy (Director), Shaun Sudershan Rikhy (Director). Past directors included Kuriakose Joseph Vari, Tannia Rikhy, Sudershan Singh Rikhy. It holds no open charges and ₹4.31 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vasant Lok Hospital Plot No A Vasant Vihar, New Delhi, Delhi, 110057.
U74899DL1981PTC011557
011557
06 April 1981
₹2.00 M
₹2.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tannia Rikhy | Managing Director | 15 Aug 1996 | Current |
| Manick Harpal Rikhy | Director | 04 Mar 2010 | Current |
| Shaun Sudershan Rikhy | Director | 29 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2015 | Past |
| Pramod Abcsdd | Director | 15 Mar 2011 | Past |
| Pramod Abcsdd | Managing Director | 17 Aug 2008 | Past |
| Pramod Abcsdd | Director | 25 Nov 2008 | Past |
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Rikhy Et Fil Associates Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 16561.97% increase. The company also saw a substantial fall in profitability, with a 46115.2% decrease in profit. The company's net worth Soared by an impressive increase of 4634.09%.
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₹0
₹43,140,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2023 | The Jammu And Kashmir Bank Limited | ₹3.50 Cr | Satisfied |
| 30 Mar 2010 | The Jammu And Kashimar Bank Limited | ₹4.80 M | Satisfied |
| 07 Jul 1988 | Punjab & Sind Bank | ₹2.34 M | Satisfied |
| 10 Aug 1987 | Punjab & Sind Bank | ₹1.00 M | Satisfied |
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A charge registered on 23 Mar 2023 via Charge ID 100736639 with The Jammu And Kashmir Bank Limited was fully satisfied on 19 Oct 2024. was recorded as a recent event.
The activity Rikhy Et Fil Associates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Rikhy Et Fil Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 35.00 M with Charge ID 100736639 was registered on 23 Mar 2023. was completed.
Progress on A charge registered on 30 Mar 2010 via Charge ID 10215632 with The Jammu And Kashimar Bank Limited was fully satisfied on 29 May 2012. was documented.
Progress on A charge with The Jammu And Kashimar Bank Limited amounted to Rs. 4.80 M with Charge ID 10215632 was registered on 30 Mar 2010. was documented.
The CIN of Rikhy Et Fil Associates Pvt Ltd is U74899DL1981PTC011557.
Rikhy Et Fil Associates Pvt Ltd is headquartered at Vasant Lok Hospital Plot No A Vasant Vihar, New Delhi, Delhi, 110057.
Rikhy Et Fil Associates Pvt Ltd was incorporated on 06 April 1981.
The current directors of Rikhy Et Fil Associates Pvt Ltd are
The primary industry of Rikhy Et Fil Associates Pvt Ltd is Financial And Insurance Service.
Rikhy Et Fil Associates Pvt Ltd is unlisted.
The authorized capital of Rikhy Et Fil Associates Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Rikhy Et Fil Associates Pvt Ltd is Compliant.
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