Ritesh Spinning Mills Ltd.

Ritesh Spinning Mills Ltd. - manufacturing in Punjab, Punjab, India. FY 2026 financials and compliance.
CIN U17111PB1994PLC014650 Incorporated 31 May 1994 ROC Chandigarh HQ Punjab, Punjab, India
Inactive For E-Filing Public Limited Company manufacturing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹3.5 Cr
Company age
32 yrs
Est. 1994
Last financials
Mar 2005
Balance sheet date

About Ritesh Spinning Mills Ltd.

Data last updated: 22 July 2025

Ritesh Spinning Mills Ltd. is a public limited company based in Punjab, Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 31 May 1994, the company has been in operation for over 32 years.

Registered with ROC Chandigarh under CIN U17111PB1994PLC014650.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajiv Arora and Pran Arora.

Last AGM: 30 July 2005. Financial statements filed for year ended 31 March 2005. Office: # 356Industrial Area A Ludhiana, Punjab, Punjab, India.

As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record.

The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.

Company Details of Ritesh Spinning Mills Ltd.
CIN U17111PB1994PLC014650
Registration Number 014650
Incorporation Date 31 May 1994
ROC Chandigarh
Listing Status Unlisted
Company Status Inactive For E-Filing
Date of Last AGM 30 July 2005
Date of Balance Sheet 31 March 2005
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    # 356Industrial Area A Ludhiana, Punjab, Punjab, India
  • Industry
    Manufacturing, Textile & Fabric Production
Company report
Ritesh Spinning Mills Ltd. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Ritesh Spinning Mills Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Ritesh Spinning Mills Ltd.

Ritesh Spinning Mills Ltd. has one previous CIN (Corporate Identification Number): L17111PB1994PLC014650. The current CIN is U17111PB1994PLC014650, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U17111PB1994PLC014650 Current
L17111PB1994PLC014650 Previous

Board of Directors of Ritesh Spinning Mills Ltd.

Ritesh Spinning Mills Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Rajiv Arora Director 31 May 1994 32 Years 1 Months Current
Pran Arora Director 31 May 1994 32 Years 1 Months Current
Sanjeev Arora Director 10 Aug 2005 20 Years 10 Months Current

Financials of Ritesh Spinning Mills Ltd. FY 2005 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Ritesh Spinning Mills Ltd.

Open charges
₹0
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Allahabad Bank₹2.50 Cr
Punjab National Bank₹1.00 Cr
Latest charge details
DateLenderAmountStatus
03 Dec 2004 Allahabad Bank ₹2.5 Cr Satisfied
12 May 2000 Punjab National Bank ₹50 Lakh Satisfied
06 Feb 2000 Punjab National Bank ₹50 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Ritesh Spinning Mills Ltd.

View historical data on people associated with Ritesh Spinning Mills Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ritesh Spinning Mills Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ritesh Spinning Mills Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ritesh Spinning Mills Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ritesh Spinning Mills Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ritesh Spinning Mills Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ritesh Spinning Mills Ltd.

MSME Payment Delays by Ritesh Spinning Mills Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ritesh Spinning Mills Ltd.

Subsidiaries & Group Companies of Ritesh Spinning Mills Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ritesh Spinning Mills Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ritesh Spinning Mills Ltd.

MCA Filings & Documents of Ritesh Spinning Mills Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ritesh Spinning Mills Ltd.

Charges
19 Mar 2007
A charge registered on 12 May 2000 via Charge ID 90180295 with Punjab National Bank was fully satisfied on 19 Mar 2007.
Charges
19 Mar 2007
A charge registered on 06 Feb 2000 via Charge ID 90182673 with Punjab National Bank was fully satisfied on 19 Mar 2007.
Charges
09 Mar 2007
A charge registered on 03 Dec 2004 via Charge ID 90180885 with Allahabad Bank was fully satisfied on 09 Mar 2007.
Directors
10 Aug 2005
Sanjeev Arora was appointed as a Director on 10 Aug 2005 & has been associated with this company since 20 years 10 months.
Activity
30 Jul 2005
Ritesh Spinning Mills Ltd. last Annual general meeting of members was held on 30 Jul 2005 as per latest MCA records.
Activity
31 Mar 2005
Ritesh Spinning Mills Ltd. has filed its annual Financial statements for the year ended 31 Mar 2005 with Roc Chandigarh.

Frequently Asked Questions about Ritesh Spinning Mills Ltd.

Ritesh Spinning Mills Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.

Ritesh Spinning Mills Ltd. is an inactive public limited company in the manufacturing sector based in Punjab, Punjab, India. It was incorporated on 31 May 1994 and is registered under CIN U17111PB1994PLC014650. The company is not compliant with MCA filing requirements.

The current directors of Ritesh Spinning Mills Ltd. are:

The CIN (Corporate Identification Number) of Ritesh Spinning Mills Ltd. is U17111PB1994PLC014650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Ritesh Spinning Mills Ltd. is manufacturing. The company specifically operates in textile and fabric production.

Ritesh Spinning Mills Ltd. can be reached at the registered office: # 356Industrial Area A Ludhiana, Punjab, Punjab, India.

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