RICO AUTO INDUSTRIES LIMITED

RICO AUTO INDUSTRIES LIMITED (CIN: L34300HR1983PLC023187) is a Public company incorporated on 07 Mar 1983. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 2700000000.00 and its paid-up capital is Rs. 135285000.00.
RICO AUTO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RICO AUTO INDUSTRIES LIMITED's NIC code is 34300. As per the NIC code, it is involved in .
The registered address of RICO AUTO INDUSTRIES LIMITED is 38 K M Stone, Delhi - Jaipur Highway,Gurgaon,Gurugram,Haryana,India,122001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L34300HR1983PLC023187
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/07/1983
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	38 K M Stone, Delhi - Jaipur Highway,Gurgaon,Gurugram,Haryana,India,122001

Key Numbers

Authorised Capital:	2700000000
Paid up Capital:	135285000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	34300

Previous Name

Previous Company Name:

RICO AUTO INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L34300HR1983PLC023187

Regulatory Filings for RICO AUTO INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RICO AUTO INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RICO AUTO INDUSTRIES LIMITED

Litigation Report for RICO AUTO INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that RICO AUTO INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RICO AUTO INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RICO AUTO INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RICO AUTO INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RICO AUTO INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RICO AUTO INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06873155	RAJIV KUMAR MIGLANI	Whole-time director	2022-08-26
01525517	SAMARTH KAPUR	Whole-time director	2022-08-26
02004259	KAUSHALENDRA VERMA	Whole-time director	2022-08-26
05241590	HEMAL BHARAT KHANDWALA	Director	2022-09-30
00096308	ARVIND KAPUR	Managing Director	1983-03-10
08848507	SARITA KAPUR	Director	2020-11-12
06999142	RAKESH KUMAR SHARMA	CFO	2017-08-04
	RUCHIKA GUPTA	Company Secretary	2024-10-01
00059374	PRABHAKAR KADAPA	Director	2024-12-12
01058097	KANAV MONGA	Director	2024-12-12
01537250	SHIKHA KAPUR	Director	2024-06-16
00070038	YOGESH KAPUR	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101100382	Open	05/05/2025	No Data Available
101087313	Open	04/07/2025	No Data Available
101085295	Open	04/17/2025	No Data Available
101072842	Open	02/14/2025	No Data Available
101028505	Open	12/26/2024	No Data Available
100994713	Open	10/16/2024	No Data Available
100942295	Open	06/14/2024	No Data Available
100931208	Open	05/31/2024	No Data Available
100882236	Open	02/19/2024	No Data Available
100882152	Open	02/19/2024	No Data Available
100881668	Open	02/19/2024	No Data Available
100815033	Open	10/25/2023	No Data Available
100795739	Open	09/16/2023	No Data Available
100762557	Open	07/28/2023	No Data Available
100762553	Open	07/28/2023	No Data Available
100762548	Open	07/28/2023	No Data Available
100703036	Open	12/31/2022	No Data Available
100702271	Open	03/24/2023	No Data Available
100701447	Open	03/21/2023	No Data Available
100697452	Open	12/31/2022	No Data Available
100653058	Open	11/23/2022	No Data Available
100612194	Open	09/03/2022	No Data Available
100061399	Closed	09/28/2016	12/28/2024
100595258	Open	06/30/2022	No Data Available
100592304	Open	05/26/2022	No Data Available
10178510	Open	09/18/2009	No Data Available
100563003	Open	04/13/2022	No Data Available
100198724	Closed	08/23/2018	05/06/2022
100536975	Open	02/14/2022	No Data Available
100534360	Open	02/04/2022	No Data Available
100414802	Open	01/22/2021	No Data Available
100426742	Closed	03/10/2021	05/02/2024
100430200	Open	03/04/2021	No Data Available
100497293	Open	10/21/2021	No Data Available
100387251	Open	10/21/2020	No Data Available
100300073	Closed	10/22/2019	07/18/2024
100292997	Open	09/19/2019	No Data Available
100184201	Open	03/14/2018	No Data Available
100203661	Open	08/27/2018	No Data Available
100204877	Closed	09/25/2018	05/02/2024
100157879	Closed	01/12/2018	01/24/2025
100292992	Open	09/19/2019	No Data Available
100387252	Open	10/21/2020	No Data Available
10442398	Open	08/10/2013	No Data Available
10598674	Closed	08/25/2015	06/17/2021
10598890	Closed	09/11/2015	05/29/2021
90044488	Closed	12/17/2004	09/26/2005
90044567	Closed	02/10/2005	03/07/2008
10219594	Closed	04/30/2010	03/06/2013
10260338	Closed	12/28/2010	01/15/2018
80023137	Open	03/05/2002	No Data Available
80023129	Closed	09/29/2004	05/05/2008
80022615	Closed	04/25/2003	12/31/2014
80022614	Closed	01/04/2000	07/11/2013
10134188	Closed	12/10/2008	03/31/2010
80022576	Closed	09/19/2001	06/05/2014
10112551	Closed	07/11/2008	01/20/2015
10178513	Closed	09/18/2009	12/29/2014
10092971	Closed	03/15/2008	12/23/2010
10177184	Closed	09/26/2009	06/10/2014
10609479	Closed	12/02/2015	04/03/2021
10177180	Closed	09/10/2009	08/06/2021
10088304	Closed	01/29/2008	12/24/2009
10536454	Closed	11/28/2014	05/15/2017
10515144	Closed	07/29/2014	06/07/2021
10043750	Closed	03/16/2007	03/31/2010
10500787	Closed	06/05/2014	11/04/2015
10493720	Closed	04/29/2014	10/07/2016
10157793	Closed	05/19/2009	05/15/2017
10333706	Closed	02/04/2012	04/21/2016
10274515	Closed	03/14/2011	01/20/2015
10273083	Closed	03/17/2011	05/21/2014
10038288	Closed	02/03/2007	02/23/2015
80023471	Closed	03/06/2003	04/26/2007
10013261	Closed	06/12/2006	07/21/2011
10208168	Closed	03/22/2010	01/20/2015
80023156	Closed	04/15/2002	04/07/2014
80023143	Open	03/05/2002	No Data Available
80022577	Closed	08/24/2005	06/20/2011
80022574	Closed	11/30/2005	06/10/2008
80022568	Closed	09/13/2003	04/18/2007
80022561	Closed	09/13/2003	04/18/2007
80006211	Closed	04/16/2001	07/31/2006
10598990	Closed	09/11/2015	05/15/2017
10570622	Closed	05/02/2015	12/23/2019
10504916	Closed	06/11/2014	10/26/2017
10436575	Closed	07/11/2013	03/12/2020
10262295	Closed	01/15/2011	02/06/2015
10240844	Closed	09/13/2010	01/05/2015
10232215	Closed	07/23/2010	02/29/2012
10188141	Closed	10/30/2009	02/28/2015
10188140	Closed	10/30/2009	01/05/2015
10178508	Closed	09/18/2009	06/25/2020
10177178	Closed	09/10/2009	09/24/2012
10169018	Closed	06/25/2009	07/11/2013
10152018	Closed	03/27/2009	05/02/2011
10137158	Open	12/27/2008	No Data Available
10137156	Closed	12/27/2008	03/06/2013
100258759	Open	06/29/2018	No Data Available
10021433	Closed	09/28/2006	03/13/2008
10004248	Closed	05/09/2006	07/08/2014
10013257	Closed	06/30/2006	10/03/2009

Prosecution Details of RICO AUTO INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RICO AUTO INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RICO AUTO INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RICO AUTO INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RICO AUTO INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RICO AUTO INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	38 K M Stone, Delhi - Jaipur Highway,Gurgaon,Gurugram,Haryana,India,122001

Auditors of RICO AUTO INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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