Richie'S Cargo Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.10 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.70 Cr
- Satisfied Charges ₹ 7.98 M
- Revenue Growth 7.27%
- Profit Growth -58.32%
- Ebitda 9.16%
- Net Worth 15.81%
- Total Assets 25.20%
About Richie'S Cargo Logistics
Richie's Cargo Logistics Private Limited (RCLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 December 2004 and has a history of 20 years and three months. Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.10 M.
The company currently has active open charges totaling ₹8.70 Cr. The company has closed loans amounting to ₹7.98 M, as per Ministry of Corporate Affairs (MCA) records.
Archana Fernandez, Sunil Bhardwaj, Saundharya Fernandez, and One other member serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63010GJ2004PTC045133
- Company No.
045133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
Richie's Cargo Logistics Private Limited
Explore comprehensive data for Richie's Cargo Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Richie'S Cargo Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Archana Fernandez  | Director | 13-Dec-2004 | Current |
| Sunil Bhardwaj | Director | 30-Sep-2024 | Current |
| Saundharya Fernandez | Director | 15-Jul-2017 | Current |
| Shaurya Fernandez | Director | 06-Mar-2023 | Current |
Financial Performance of Richie'S Cargo Logistics.
Richie'S Cargo Logistics Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.27% increase. The company also saw a substantial fall in profitability, with a 58.32% decrease in profit. The company's net worth Soared by an impressive increase of 15.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Richie'S Cargo Logistics?
In 2020, Richie'S Cargo Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shaurya Trade Impex Private Limited
Archana Fernandez, Saundharya Fernandez and 1 more are mutual person
Charges (Loans)
Open Charges
₹8.70 Cr
Satisfied Charges
₹0.80 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.29 Cr
- Others : 1.41 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2023 | Hdfc Bank Limited | ₹5.00 M | Open |
| 20 Apr 2022 | Others | ₹0.93 M | Open |
| 16 Aug 2019 | Hdfc Bank Limited | ₹1.83 Cr | Open |
| 08 Mar 2019 | Hdfc Bank Limited | ₹6.03 M | Open |
| 09 Feb 2018 | Hdfc Bank Limited | ₹6.98 M | Open |
How Many Employees Work at Richie'S Cargo Logistics?
Unlock and access historical data on people associated with Richie'S Cargo Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Richie'S Cargo Logistics, 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 Richie'S Cargo Logistics's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Richie'S Cargo Logistics
Recent activity within the organization
- Annual General Meeting
Richie'S Cargo Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sunil Vishnudutt Bhardwaj was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 5 months 13 days .
- Balance Sheet
Richie'S Cargo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100763799 was registered on 18 May 2023.
- Director Appointment
Shaurya Fernandez was appointed as a Director was appointed as a Director on 06 Mar 2023 & has been associated with this company since 2 years 8 days .
- Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100570026 was registered on 20 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Richie'S Cargo Logistics Private Limited?
Richie'S Cargo Logistics Private Limited was incorporated on 13 Dec 2004.
What is authorized share capital and paid-up capital of Richie'S Cargo Logistics Private Limited?
The authorized share capital of Richie'S Cargo Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.10 M.
Who are the current board members & directors of Richie'S Cargo Logistics Private Limited?
Currently 4 directors are associated with Richie'S Cargo Logistics Private Limited.
- Archana Stephen Fernandez
- Sunil Vishnudutt Bhardwaj
- Saundharya Stephen Fernandez
- Shaurya Fernandez
What is the registered address of Richie'S Cargo Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Richie'S Cargo Logistics Private Limited is Shop No.7, Ward-7/B India, Gandhidham, Gujarat, 370201.
What is the corporate identification number (CIN) and company number of Richie'S Cargo Logistics Private Limited?
The corporate identification number (CIN) of Richie'S Cargo Logistics Private Limited is U63010GJ2004PTC045133 and the company number is 045133 as per Ministry of Corporate Affairs (MCA).
What is the official website of Richie'S Cargo Logistics Private Limited?
The Official website of Richie'S Cargo Logistics Private Limited is https://www.richies.co.in
What has been the recent revenue trend for Richie'S Cargo Logistics Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Richie'S Cargo Logistics Private Limited has risen by 7.27%.
What change has been observed in the net worth of Richie'S Cargo Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Richie'S Cargo Logistics Private Limited has experienced an upsurge of 15.81%.
What are the total open charges for Richie'S Cargo Logistics Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Richie'S Cargo Logistics Private Limited amount to ₹ 8.70 Cr.
When was the last Balance Sheet of Richie'S Cargo Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Richie'S Cargo Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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