Riki Estates Pvt Ltd
Real estate company offering services in buying, selling, developing, and maintaining properties.
1986 | Kolkata, West Bengal (India) | Active
Riki Estates Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 39 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.20 Cr
- Revenue Growth 47.15%
- Profit Growth 625.66%
- Ebitda -48.08%
- Net Worth 0.54%
- Total Assets -1.21%
About Riki Estates
Riki Estates Pvt Ltd (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1986 and has a history of 39 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate And Construction 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹2.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kishore Samtani and Karan Samtani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109WB1986PTC040127
- Company No.
040127
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Riki Estates Pvt Ltd
Explore comprehensive data for Riki Estates Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Riki Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishore Samtani  | Director | 05-Feb-1986 | Current |
| Karan Samtani | Director | 01-Jun-2005 | Current |
Financial Performance of Riki Estates.
Riki Estates Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 47.15% increase. The company also saw a substantial improvement in profitability, with a 625.66% increase in profit. The company's net worth moved up by a moderate rise of 0.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Riki Estates?
In 2018, Riki Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹22.00 M
Charges Breakdown by Lending Institutions
- Canara Bank : 1.00 Cr
- Vijaya Bank : 0.80 Cr
- The South Indian Bank : 0.25 Cr
- The Federal Bank Ltd : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2006 | Vijaya Bank | ₹8.00 M | Satisfied |
| 22 Feb 2006 | Canara Bank | ₹1.00 Cr | Satisfied |
| 18 Jul 2005 | The South Indian Bank | ₹2.50 M | Satisfied |
| 08 Nov 2001 | The Federal Bank Ltd | ₹1.50 M | Satisfied |
How Many Employees Work at Riki Estates?
Unlock and access historical data on people associated with Riki Estates, 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 Riki Estates, 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 Riki Estates'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 Riki Estates
Recent activity within the organization
- Annual General Meeting
Riki Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Riki Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 08 Nov 2001 via Charge ID 90256868 with The Federal Bank Ltd was fully satisfied on 25 Aug 2021.
- Charges
A charge registered on 29 Jul 2006 via Charge ID 10015071 with Vijaya Bank was fully satisfied on 16 Jan 2020.
- Charges
A charge registered on 22 Feb 2006 via Charge ID 10054682 with Canara Bank was fully satisfied on 10 Nov 2008.
- Charges
A charge registered on 18 Jul 2005 via Charge ID 90252996 with The South Indian Bank was fully satisfied on 27 Mar 2008.
Frequently asked questions
What is the Incorporation or founding date of Riki Estates Pvt Ltd?
Riki Estates Pvt Ltd was incorporated on 05 Feb 1986.
What is authorized share capital and paid-up capital of Riki Estates Pvt Ltd?
The authorized share capital of Riki Estates Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Riki Estates Pvt Ltd?
Currently 2 directors are associated with Riki Estates Pvt Ltd.
- Kishore Vashdev Samtani
- Karan Kishore Samtani
What is the registered address of Riki Estates Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Riki Estates Pvt Ltd is 69 Ganesh Chandra Avenue India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Riki Estates Pvt Ltd?
The corporate identification number (CIN) of Riki Estates Pvt Ltd is U70109WB1986PTC040127 and the company number is 040127 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Riki Estates Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Riki Estates Pvt Ltd has risen by 47.15%.
What change has been observed in the net worth of Riki Estates Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Riki Estates Pvt Ltd has experienced an upsurge of 0.54%.
When was the last Balance Sheet of Riki Estates Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Riki Estates Pvt Ltd was filed with the ROC on 31 Mar 2024.
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