Company Information

CIN
L65990MH1984PLC033878
Status
Date of Incorporation
28 August 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
761,563,242
Authorised Capital
2,500,000,000

Directors

Ravindra Kumar Kakani
Ravindra Kumar Kakani
Manager/Secretary
for over 8 years
Sajeve Bhushan Deora
Sajeve Bhushan Deora
Director
for about 14 years
Vijay Kumar Jain
Vijay Kumar Jain
Director
for about 13 years
Amrita Sachdev
Amrita Sachdev
Director
for about 9 years
Mohan Das Kabra
Mohan Das Kabra
Director/Designated Partner
for about 7 years
Ashutosh Pandey
Ashutosh Pandey
Director/Designated Partner
for over 1 year

Past Directors

Parag Choudhary
Parag Choudhary
Additional Director
over 4 years ago
Ruchi Joshi Meratia
Ruchi Joshi Meratia
Additional Director
almost 8 years ago
Veeresh Malik
Veeresh Malik
Director
about 9 years ago
Krishna Das Gupta
Krishna Das Gupta
Director
about 9 years ago
Narendra Kumar Shah
Narendra Kumar Shah
Cfo(kmp)
over 9 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Managing Director
over 10 years ago
Navin Khandelwal
Navin Khandelwal
Additional Director
about 15 years ago
Murugan Navamani
Murugan Navamani
Director
about 16 years ago
Kantaprasad Harigovind Mandhana
Kantaprasad Harigovind Mandhana
Director
over 22 years ago
Dinesh Khandelwal
Dinesh Khandelwal
Director
over 22 years ago
Naveen Gupta
Naveen Gupta
Director
over 27 years ago

Charges

75 Crore
31 December 2016
The South Indian Bank Limited
69 Crore
21 January 2010
Axis Bank Ltd.
355 Crore
20 August 2002
Axis Bank Ltd
180 Crore
27 March 1998
I.d.b.i.
6 Crore
26 November 2015
State Bank Of India
26 Crore
18 January 2017
Jm Financial Products Limited
28 Crore
21 March 2014
Rabobank International
85 Crore
03 March 2015
Hdfc Bank Limited
50 Crore
30 October 2014
The South Indian Bank Limited
75 Crore
18 February 2015
Ecl Finance Limited
150 Crore
29 April 2006
State Bank Of India
16 Crore
06 February 2010
Corporation Bank
75 Crore
16 August 2012
Standard Chartered Bank
88 Crore
17 February 2014
Standard Chartered Bank
270 Crore
24 January 2011
Icici Bank Limited
50 Crore
01 June 1987
State Bank Of Indore
1 Crore
10 December 1996
I.d.b.i.
4 Crore
19 August 1988
State Bank Of Indore
30 Lak
31 October 1988
State Bank Of Indore
15 Lak
26 August 1991
State Bank Of Indore
5 Crore
29 September 1995
Indian Renewable Energy Devel. Agency Ltd.
5 Crore
14 October 1997
Industrial. Invest. Bank Of India Ltd.
4 Crore
15 September 2012
Yes Bank Limited
50 Crore
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
04 September 2004
Uti Bank Ltd;
8 Crore
20 September 2002
Axis Bank Limited
170 Crore
23 February 2004
Uti Bank
8 Crore
29 August 2003
Karur Vysya Bank Limited
60 Crore
27 December 2005
The Karur Vysya Bank Ltd
20 Crore
02 May 1997
Development Credit Bank Limited
75 Crore
07 May 2004
Icici Bank Limited
10 Crore
13 October 2003
Uti Bank
15 Crore
30 March 2000
I.d.b.i.
10 Crore
28 March 2001
Indu. Invest. Bank Of India Ltd.
16 Crore
27 June 2000
Icici Limited
6 Crore
07 February 2023
The South Indian Bank Limited
0
12 October 2022
The South Indian Bank Limited
0
31 December 2016
Others
0
18 January 2017
Others
0
24 January 2011
Icici Bank Limited
0
06 February 2010
Corporation Bank
0
21 January 2010
Axis Bank Ltd.
0
29 April 2006
State Bank Of India
0
26 August 1991
State Bank Of Indore
0
31 October 1988
State Bank Of Indore
0
07 May 2004
Icici Bank Limited
0
23 February 2004
Uti Bank
0
13 October 2003
Uti Bank
0
29 August 2003
Karur Vysya Bank Limited
0
28 March 2001
Indu. Invest. Bank Of India Ltd.
0
14 October 1997
Industrial. Invest. Bank Of India Ltd.
0
02 May 1997
Development Credit Bank Limited
0
26 November 2015
State Bank Of India
0
18 February 2015
Ecl Finance Limited
0
30 October 2014
The South Indian Bank Limited
0
15 September 2012
Yes Bank Limited
0
01 June 1987
State Bank Of Indore
0
16 August 2012
Standard Chartered Bank
0
30 March 2000
I.d.b.i.
0
04 September 2004
Uti Bank Ltd;
0
10 December 1996
I.d.b.i.
0
29 September 1995
Indian Renewable Energy Devel. Agency Ltd.
0
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 1988
State Bank Of Indore
0
20 September 2002
Axis Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
20 August 2002
Axis Bank Ltd
0
27 December 2005
The Karur Vysya Bank Ltd
0
21 March 2014
Rabobank International
0
17 February 2014
Standard Chartered Bank
0
27 June 2000
Icici Limited
0
27 March 1998
I.d.b.i.
0
07 February 2023
The South Indian Bank Limited
0
12 October 2022
The South Indian Bank Limited
0
31 December 2016
Others
0
18 January 2017
Others
0
24 January 2011
Icici Bank Limited
0
06 February 2010
Corporation Bank
0
21 January 2010
Axis Bank Ltd.
0
29 April 2006
State Bank Of India
0
26 August 1991
State Bank Of Indore
0
31 October 1988
State Bank Of Indore
0
07 May 2004
Icici Bank Limited
0
23 February 2004
Uti Bank
0
13 October 2003
Uti Bank
0
29 August 2003
Karur Vysya Bank Limited
0
28 March 2001
Indu. Invest. Bank Of India Ltd.
0
14 October 1997
Industrial. Invest. Bank Of India Ltd.
0
02 May 1997
Development Credit Bank Limited
0
26 November 2015
State Bank Of India
0
18 February 2015
Ecl Finance Limited
0
30 October 2014
The South Indian Bank Limited
0
15 September 2012
Yes Bank Limited
0
01 June 1987
State Bank Of Indore
0
16 August 2012
Standard Chartered Bank
0
30 March 2000
I.d.b.i.
0
04 September 2004
Uti Bank Ltd;
0
10 December 1996
I.d.b.i.
0
29 September 1995
Indian Renewable Energy Devel. Agency Ltd.
0
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 1988
State Bank Of Indore
0
20 September 2002
Axis Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
20 August 2002
Axis Bank Ltd
0
27 December 2005
The Karur Vysya Bank Ltd
0
21 March 2014
Rabobank International
0
17 February 2014
Standard Chartered Bank
0
27 June 2000
Icici Limited
0
27 March 1998
I.d.b.i.
0
07 February 2023
The South Indian Bank Limited
0
12 October 2022
The South Indian Bank Limited
0
31 December 2016
Others
0
18 January 2017
Others
0
24 January 2011
Icici Bank Limited
0
06 February 2010
Corporation Bank
0
21 January 2010
Axis Bank Ltd.
0
29 April 2006
State Bank Of India
0
26 August 1991
State Bank Of Indore
0
31 October 1988
State Bank Of Indore
0
07 May 2004
Icici Bank Limited
0
23 February 2004
Uti Bank
0
13 October 2003
Uti Bank
0
29 August 2003
Karur Vysya Bank Limited
0
28 March 2001
Indu. Invest. Bank Of India Ltd.
0
14 October 1997
Industrial. Invest. Bank Of India Ltd.
0
02 May 1997
Development Credit Bank Limited
0
26 November 2015
State Bank Of India
0
18 February 2015
Ecl Finance Limited
0
30 October 2014
The South Indian Bank Limited
0
15 September 2012
Yes Bank Limited
0
01 June 1987
State Bank Of Indore
0
16 August 2012
Standard Chartered Bank
0
30 March 2000
I.d.b.i.
0
04 September 2004
Uti Bank Ltd;
0
10 December 1996
I.d.b.i.
0
29 September 1995
Indian Renewable Energy Devel. Agency Ltd.
0
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 1988
State Bank Of Indore
0
20 September 2002
Axis Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
20 August 2002
Axis Bank Ltd
0
27 December 2005
The Karur Vysya Bank Ltd
0
21 March 2014
Rabobank International
0
17 February 2014
Standard Chartered Bank
0
27 June 2000
Icici Limited
0
27 March 1998
I.d.b.i.
0

Documents

Form MGT-14-09012021_signed
Form MGT-15-13112020_signed
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-13102020-signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Interest in other entities;-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MR-1-20082020_signed
Interest in other entities;-20082020
Form DIR-12-20082020_signed

Frequently Asked Questions

When was the Ruchi infrastructure limited incorporated?

The Ruchi infrastructure limited was incorporated with ROC on 28 August 1984 as .

Where has the Ruchi infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 033878.

What is the E-filing status of the company?

The status of Ruchi infrastructure limited is Active.

Number of Key Management personnel of the Ruchi infrastructure limited?

The company has 17 key management personnel in the company.

Who are the directors of the Ruchi infrastructure limited?

The appointed directors in the company are:

  • Dinesh chandra shahra
  • Vijay kumar jain
  • Naveen gupta
  • Narendra kumar shah
  • Amrita sachdev
  • Sajeve bhushan deora
  • Navin khandelwal
  • Murugan navamani
  • Dinesh khandelwal
  • Kantaprasad harigovind mandhana
  • Krishna das gupta
  • Veeresh malik
  • Ruchi joshi meratia
  • Ashutosh pandey
  • Parag choudhary
  • Mohan das kabra
  • Ravindra kumar kakani