Rikhy Et Fil Associates Pvt Ltd
Provides consultancy services since 1981, based in Delhi.
1981 | Delhi (India) | Active
Rikhy Et Fil Associates Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 44 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.31 Cr
- Revenue Growth 16561.97%
- Profit Growth -46115.20%
- Ebitda -22168.93%
- Net Worth 4634.09%
- Total Assets 28518.39%
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 44 years and one month. 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 has closed loans amounting to ₹4.31 Cr, and has no open charges 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
Rikhy Et Fil Associates Pvt Ltd
Explore comprehensive data for Rikhy Et Fil Associates Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rikhy Et Fil Associates?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tannia Rikhy  | Managing Director | 15-Aug-1996 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaun Rikhy | Director | 29-Sep-2008 | Current |
| Manick Rikhy | Director | 04-Mar-2010 | Current |
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 16561.97% increase. The company also saw a substantial fall in profitability, with a 46115.2% decrease in profit. The company's net worth Soared by an impressive increase of 4634.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rikhy Et Fil Associates?
Unlock access to Rikhy Et Fil Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- House Of Adsr Llp
Tannia Rikhy and Shaun Rikhy are mutual person
- Bmi Overseas (Opc) Private Limited
Shaun Rikhy is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹43.14 M
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 3.50 Cr
- The Jammu And Kashimar Bank Limited : 0.48 Cr
- Punjab & Sind Bank : 0.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2023 | The Jammu And Kashmir Bank Limited | ₹3.50 Cr | Satisfied |
| 30 Mar 2010 | The Jammu And Kashimar Bank Limited | ₹4.80 M | Satisfied |
| 07 Jul 1988 | Punjab & Sind Bank | ₹2.34 M | Satisfied |
| 10 Aug 1987 | Punjab & Sind Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Rikhy Et Fil Associates?
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Deals i
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
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Alerts
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Latest Updates, News, and FAQs on Rikhy Et Fil Associates
Recent activity within the organization
- Charges
A charge registered on 23 Mar 2023 via Charge ID 100736639 with The Jammu And Kashmir Bank Limited was fully satisfied on 19 Oct 2024.
- 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.
- Balance Sheet
Rikhy Et Fil Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Rikhy Et Fil Associates Pvt Ltd?
Rikhy Et Fil Associates Pvt Ltd was incorporated on 06 Apr 1981.
What is authorized share capital and paid-up capital of Rikhy Et Fil Associates Pvt Ltd?
The authorized share capital of Rikhy Et Fil Associates Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Rikhy Et Fil Associates Pvt Ltd?
Currently 3 directors are associated with Rikhy Et Fil Associates Pvt Ltd.
- Tannia Rikhy
- Shaun Sudershan Rikhy
- Manick Harpal Rikhy
What is the registered address of Rikhy Et Fil Associates Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Rikhy Et Fil Associates Pvt Ltd?
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).
What has been the recent revenue trend for Rikhy Et Fil Associates Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Rikhy Et Fil Associates Pvt Ltd has risen by 16561.97%.
What change has been observed in the net worth of Rikhy Et Fil Associates Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Rikhy Et Fil Associates Pvt Ltd has experienced an upsurge of 4634.09%.
When was the last Balance Sheet of Rikhy Et Fil Associates Pvt Ltd filed with the ROC?
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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