Rikhy Et Fil Associates Pvt Ltd

Provides consultancy services since 1981, based in Delhi.

1981 | Delhi (India) | Active
Last Updated: November 16, 2024

Rikhy Et Fil Associates Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 Cr
  • Satisfied Charges ₹ 8.14 M
  • Revenue Growth 66.62%
  • Profit Growth -560.15%
  • Ebitda -124.80%
  • Net Worth -52.66%
  • Total Assets 186.18%

About Rikhy Et Fil Associates

Rikhy Et Fil Associates Pvt Ltd (REFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 1981 and has a history of 43 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹3.50 Cr. The company has closed loans amounting to ₹8.14 M, as per Ministry of Corporate Affairs (MCA) records.

Tannia Rikhy, Shaun Rikhy, and Manick Rikhy serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1981PTC011557

  • Company No.

    011557

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Apr 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Rikhy Et Fil Associates?

Executive Team (1)

NameDesignationAppointment DateStatus
Tannia Rikhy Country flag representing In Managing Director15-Aug-1996Current

Board Members (2)

NameDesignationAppointment DateStatus
Shaun Rikhy Country flag representing In Director 29-Sep-2008Current
Manick Rikhy Country flag representing In Director 04-Mar-2010Current

Financial Performance of Rikhy Et Fil Associates.

Rikhy Et Fil Associates Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 66.62% increase. The company also saw a substantial fall in profitability, with a 560.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 52.66%.

Graph illustrating revenue growth over time
Graph showing 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
66.62%
Revenue from Operations
Total Assets
186.18%
Profit or Loss
-560.15%
Net Worth
-52.66%
EBITDA
-124.80%

What is the Ownership and Shareholding Structure of Rikhy Et Fil Associates?

In 2023, Rikhy Et Fil Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.00 M

Satisfied Charges

₹8.14 M

Charges Breakdown by Lending Institutions

  • The Jammu And Kashmir Bank Limited : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2023The Jammu And Kashmir Bank Limited₹3.50 CrOpen
30 Mar 2010The Jammu And Kashimar Bank Limited₹4.80 MSatisfied
07 Jul 1988Punjab & Sind Bank₹2.34 MSatisfied
10 Aug 1987Punjab & Sind Bank₹1.00 MSatisfied

How Many Employees Work at Rikhy Et Fil Associates?

Unlock and access historical data on people associated with Rikhy Et Fil Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rikhy Et Fil Associates, 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 Rikhy Et Fil Associates'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 Rikhy Et Fil Associates

Recent activity within the organization

  • Annual General Meeting

    Rikhy Et Fil Associates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Rikhy Et Fil Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 35.00 M with Charge ID 100736639 was registered on 23 Mar 2023.

    23 Mar 2023

  • Charges

    A charge registered on 30 Mar 2010 via Charge ID 10215632 with The Jammu And Kashimar Bank Limited was fully satisfied on 29 May 2012.

    29 May 2012

  • Charges

    A charge with The Jammu And Kashimar Bank Limited amounted to Rs. 4.80 M with Charge ID 10215632 was registered on 30 Mar 2010.

    30 Mar 2010

  • Director Appointment

    Manick Harpal Rikhy was appointed as a Director was appointed as a Director on 04 Mar 2010 & has been associated with this company since 14 years 10 months .

    04 Mar 2010

Frequently asked questions

  • Rikhy Et Fil Associates Pvt Ltd was incorporated on 06 Apr 1981.

  • The authorized share capital of Rikhy Et Fil Associates Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Rikhy Et Fil Associates Pvt Ltd.

    • Tannia Rikhy
    • Shaun Sudershan Rikhy
    • Manick Harpal Rikhy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rikhy Et Fil Associates Pvt Ltd is Vasant Lok Hospital Plot No A Vihar India, New Delhi, 110057.

  • The corporate identification number (CIN) of Rikhy Et Fil Associates Pvt Ltd is U74899DL1981PTC011557 and the company number is 011557 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Rikhy Et Fil Associates Pvt Ltd has risen by 66.62%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Rikhy Et Fil Associates Pvt Ltd has experienced an downturn of -52.66%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Rikhy Et Fil Associates Pvt Ltd amount to ₹ 3.50 Cr.

  • The most recent Balance Sheet for Rikhy Et Fil Associates Pvt Ltd was filed with the ROC on 31 Mar 2024.

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