Ruchi Holdings Pvt Ltd
About Ruchi Holdings Pvt Ltd
Data last updated: 12 March 2026
Ruchi Holdings Pvt Ltd is a private limited company based in Chandigarh, Chandigarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 July 1987, the company has been in operation for over 39 years.
Registered with ROC Chandigarh under CIN U67120CH1987PTC007551.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rekha Anand and Subash Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 169 Sector 19A, Chandigarh, Chandigarh, India – 160019.
As per the financials filed for FY 2021, the company reported a revenue of ₹30.23 Lakh, a decline of 55.82% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 169 Sector 19A, Chandigarh, Chandigarh, India – 160019
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ruchi Holdings Pvt Ltd
Ruchi Holdings Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ruchi Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Ruchi Holdings Pvt Ltd
Ruchi Holdings Pvt Ltd is audited by GURVIR MAKKAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GURVIR MAKKAR & CO | Locked | Locked | Locked |
Complete auditor history for Ruchi Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ruchi Holdings Pvt Ltd
Ruchi Holdings Pvt Ltd is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Anand | Director | 15 Jul 1987 | 39 Years 1 Months | Current |
| Subash Anand | Director | 15 Jul 1987 | 39 Years 1 Months | Current |
|
Sanjiv Bhasin
Also directs:
New Time Agro Farms Private Limited, Newtime Contractors And Builders Pvt Ltd, Dagna Distribution Private Limited and 2 more
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Director | 15 Jul 1987 | 39 Years 1 Months | Current |
| Sachin Anand | Director | 16 Feb 2012 | 14 Years 6 Months | Current |
Financials of Ruchi Holdings Pvt Ltd FY 2025 filings available
Ruchi Holdings Pvt Ltd reported revenue of ₹30.23 Lakh (down 55.82% YoY) for FY 2021.
Ten-year financial statements for Ruchi Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ruchi Holdings Pvt Ltd
Shareholding and ownership data for Ruchi Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Ruchi Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2026 | Others | ₹4 Cr | Open |
| 18 Nov 2017 | City Union Bank Limited | ₹75 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ruchi Holdings Pvt Ltd
View historical data on people associated with Ruchi Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ruchi Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ruchi Holdings Pvt Ltd
GST registrations and filing compliance for Ruchi Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ruchi Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ruchi Holdings Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ruchi Holdings Pvt Ltd
MSME payment history for Ruchi Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ruchi Holdings Pvt Ltd
Corporate group structure for Ruchi Holdings Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ruchi Holdings Pvt Ltd
MCA filings and documents for Ruchi Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ruchi Holdings Pvt Ltd
Frequently Asked Questions about Ruchi Holdings Pvt Ltd
Ruchi Holdings Pvt Ltd is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 15 July 1987 (39+ years old) and is registered under CIN U67120CH1987PTC007551.
Ruchi Holdings Pvt Ltd reported revenue of ₹30.23 Lakh for FY 2021 (down 55.82% YoY).
The current directors of Ruchi Holdings Pvt Ltd are:
- Rekha Anand - Director
- Subash Anand - Director
- Sanjiv Bhasin - Director
- Sachin Anand - Director
The primary industry of Ruchi Holdings Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ruchi Holdings Pvt Ltd can be reached at the registered office: # 169 Sector 19A, Chandigarh, Chandigarh, India – 160019.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹1 Lakh.