Ritu Overseas Private Limited
Founded in 1999 and headquartered in Uttar Pradesh, India.
1999 | Kanpur Dehat, Uttar Pradesh (India) | Active
Ritu Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.12 Cr
- Company Age 25 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.12 Cr
About Ritu Overseas
Ritu Overseas Private Limited (ROPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 1999 and has a history of 25 years and seven months. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.
The Company is engaged in the Trading 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 1.25 Cr and a paid-up capital of Rs 1.12 Cr.
The company currently has active open charges totaling ₹5.12 Cr.
Rishi Maheshwari and Ritu Maheshwari serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27104UP1999PTC024799
- Company No.
024799
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Ritu Overseas Private Limited
Explore comprehensive data for Ritu Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ritu Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishi Maheshwari  | Director | 01-Oct-1999 | Current |
| Ritu Maheshwari | Director | 01-Oct-1999 | Current |
Financial Performance of Ritu Overseas.
Ritu Overseas Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ritu Overseas?
In 2017, Ritu Overseas 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)
- Aditya Asset Reconstruction Enterprises Limited
Rishi Maheshwari is a mutual person
- Air Vimana Flying Limited
Rishi Maheshwari and Ritu Maheshwari are mutual person
- Aditya Treasury Services Private Limited
Rishi Maheshwari is a mutual person
- Arm Commercial Services Private Limited
Ritu Maheshwari is a mutual person
- Honest Deal Forex Limited
Ritu Maheshwari is a mutual person
- Aditya Airlines Private Limited
Ritu Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹5.12 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 5.00 Cr
- Union Bank Of India : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2023 | Uco Bank | ₹5.00 Cr | Open |
| 20 Mar 2014 | Union Bank Of India | ₹1.20 M | Open |
How Many Employees Work at Ritu Overseas?
Unlock and access historical data on people associated with Ritu Overseas, 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 Ritu Overseas, 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 Ritu Overseas's trajectory.
Rating
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
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 Ritu Overseas
Recent activity within the organization
- Annual General Meeting
Ritu Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ritu Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Uco Bank amounted to Rs. 5.00 Cr with Charge ID 100773938 was registered on 10 Aug 2023.
- Charges
A charge with Union Bank Of India amounted to Rs. 0.12 Cr with Charge ID 10521419 was registered on 20 Mar 2014.
- Director Appointment
Rishi Raj Maheshwari was appointed as a Director was appointed as a Director on 01 Oct 1999 & has been associated with this company since 25 years 7 months .
- Director Appointment
Ritu Maheshwari was appointed as a Director was appointed as a Director on 01 Oct 1999 & has been associated with this company since 25 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Ritu Overseas Private Limited?
Ritu Overseas Private Limited was incorporated on 01 Oct 1999.
What is authorized share capital and paid-up capital of Ritu Overseas Private Limited?
The authorized share capital of Ritu Overseas Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.12 Cr.
Who are the current board members & directors of Ritu Overseas Private Limited?
Currently 2 directors are associated with Ritu Overseas Private Limited.
- Rishi Raj Maheshwari
- Ritu Maheshwari
What is the registered address of Ritu Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ritu Overseas Private Limited is 24/56 Clinik Chest Building 2Nd Floor Birhana Road, Kanpur Pradesh India, Uttar Prades, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Ritu Overseas Private Limited?
The corporate identification number (CIN) of Ritu Overseas Private Limited is U27104UP1999PTC024799 and the company number is 024799 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Ritu Overseas Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Ritu Overseas Private Limited amount to ₹ 5.12 Cr.
When was the last Balance Sheet of Ritu Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Ritu Overseas Private Limited was filed with the ROC on 31 Mar 2024.
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