Rico Investments Limited

Provides financial and related services, invests in various securities, and operates as an investment company.

2015 | Gurugram, Haryana (India) | Merged
Last Updated:

Rico Investments Profile

Key Indicators

  • Authorised Capital ₹ 120.00 Cr
  • Paid Up Capital ₹ 118.70 Cr
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022

About Rico Investments

Rico Investments Limited (RIL) is Amalgamated company established on 07 Jan 2015 with its office registered at Gurugram, Haryana, India and has been running since 10 Year, 4 Months with a paid up capital of 118.70 Cr. According to MCA records, 6 Directors and 2 Signatories are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923HR2015PLC054211

  • Company No.

    054211

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 2015

  • Date of AGM

    28 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Rico Investments Limited

Explore comprehensive data for Rico Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rico Investments?

Executive Team (3)

NameDesignationAppointment DateStatus
Om Aggarwal Country flag representing In Managing Director28-Mar-2015Current
Kartik Iyer Company Secretary13-Mar-2019Current
Parveen Garg CFO06-Feb-2017Current

Board Members (5)

NameDesignationAppointment DateStatus
Sandeep Riat Country flag representing In Director 04-Feb-2016Current
Amar Chopra Country flag representing In Director 29-Jul-2016Current
Arvind Kapur Country flag representing In Director 18-Mar-2016Current
Arun Gupta Country flag representing In Director 11-Aug-2015Current
Surendra Singh Country flag representing In Director 07-Jan-2015Current

Financial Performance of Rico Investments.

Rico Investments Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rico Investments revenue growth over time
Rico Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Rico Investments?

In 2022, Rico Investments had a promoter holding of 100.00%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rico Investments?

Rico Investments has a workforce of 2 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Rico Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rico Investments, 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 Rico Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Rico Investments

Recent activity within the organization

  • Annual General Meeting

    Rico Investments Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Rico Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Kartik Subrahanian Iyer was appointed as a Company Secretary was appointed as a Company Secretary on 13 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Parveen Garg was appointed as a Cfo was appointed as a Cfo on 06 Feb 2017 & has been associated with this company since 8 years 3 months .

  • Director Appointment

    Amar Jit Chopra was appointed as a Director was appointed as a Director on 29 Jul 2016 & has been associated with this company since 8 years 9 months .

  • Director Appointment

    Arvind Kapur was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Rico Investments Limited?

    Rico Investments Limited was incorporated on 07 Jan 2015.

  • What is authorized share capital and paid-up capital of Rico Investments Limited?

    The authorized share capital of Rico Investments Limited is ₹ 120.00 Cr and paid-up capital is ₹ 118.70 Cr.

  • Who are the current board members & directors of Rico Investments Limited?

    Currently 8 directors are associated with Rico Investments Limited.

    • Amar Jit Chopra
    • Arvind Kapur
    • Arun Gupta
    • Om Prakash Aggarwal
    • Sandeep Riat
    • Surendra Singh
    • Kartik Subrahanian Iyer
    • Parveen Garg

  • What is the registered address of Rico Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rico Investments Limited is 38 Km Stone, Delhi-Jaipur Highway India, Gurgaon, Haryana, 122001.

  • What is the corporate identification number (CIN) and company number of Rico Investments Limited?

    The corporate identification number (CIN) of Rico Investments Limited is U65923HR2015PLC054211 and the company number is 054211 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Rico Investments Limited?

    The Official website of Rico Investments Limited is https://www.ricoauto.in

  • How many employees does Rico Investments Limited currently have?

    As Per 2022 financial reports, 2 employees are currently employed by Rico Investments Limited.

  • When was the last Balance Sheet of Rico Investments Limited filed with the ROC?

    The most recent Balance Sheet for Rico Investments Limited was filed with the ROC on 31 Mar 2022.

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