Rikon Fabtex Private Limited
About Rikon Fabtex Private Limited
Data last updated:
Rikon Fabtex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17120DL2014PTC266064.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Rajesh Attri and Sashikant.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Kh – 88 Pole No – 25 Uttam Nagar Village Matiyala, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rikon Fabtex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressKh – 88 Pole No – 25 Uttam Nagar Village Matiyala, New Delhi, Delhi, India – 110059
- IndustryManufacturing, Textile & Fabric Production
- 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 Rikon Fabtex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rikon Fabtex Private Limited, buy the company report.
Board of directors of Rikon Fabtex Private Limited
Rikon Fabtex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Attri Also directs: Arn Textiles Private Limited | Director | 12 Jun 2014 | 12 Years 4 Months | Current |
| Sashikant | Director | 12 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2014 | 10524246 | Indian Overseas Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Rikon Fabtex Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Indian Overseas Bank | Disposed |
To see the full case history of Rikon Fabtex 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 Rikon Fabtex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rikon Fabtex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rikon Fabtex Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Rajesh Attri ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Rikon Fabtex is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 March 2014 (12+ years old) and is registered under CIN U17120DL2014PTC266064.
Rikon Fabtex has 2 current directors:
- Rajesh Attri - Director
- Sashikant - Director
The latest financial statements of Rikon Fabtex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rikon Fabtex is U17120DL2014PTC266064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rikon Fabtex has 3 court cases on record: 3 filed against it. 1 is pending.
Rikon Fabtex was incorporated on 07 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Attri ceased to be Additional Director on 29 Sep 2014. Sashikant ceased to be Additional Director on 29 Sep 2014. Rajesh Sharma ceased to be Additional Director on 19 Jun 2014. Rikon Fabtex has 6 board changes on record in total.
The registered office of Rikon Fabtex is at Kh – 88 Pole No – 25 Uttam Nagar Village Matiyala, New Delhi, Delhi, India – 110059.
Rikon Fabtex operates in the manufacturing industry, in the textile and fabric production segment.
Rikon Fabtex has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.