Company Information
CIN
Status
Date of Incorporation
28 August 1984
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Das Kabra
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravindra Kumar Kakani
Manager/Secretary
almost 9 years ago
almost 9 years ago
Amrita Sachdev
Director
over 9 years ago
over 9 years ago
Vijay Kumar Jain
Director
over 13 years ago
over 13 years ago
Sajeve Bhushan Deora
Director
over 14 years ago
over 14 years ago
Past Directors
Parag Choudhary
Additional Director
over 4 years ago
over 4 years ago
Ruchi Joshi Meratia
Additional Director
about 8 years ago
about 8 years ago
Veeresh Malik
Director
over 9 years ago
over 9 years ago
Krishna Das Gupta
Director
over 9 years ago
over 9 years ago
Narendra Kumar Shah
Cfo(kmp)
over 9 years ago
over 9 years ago
Dinesh Chandra Shahra
Managing Director
over 10 years ago
over 10 years ago
Navin Khandelwal
Additional Director
about 15 years ago
about 15 years ago
Murugan Navamani
Director
over 16 years ago
over 16 years ago
Kantaprasad Harigovind Mandhana
Director
almost 23 years ago
almost 23 years ago
Dinesh Khandelwal
Director
almost 23 years ago
almost 23 years ago
Naveen Gupta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Social And Community Services, Charitable Services, Research And Development Of New Products, Technology And Method Of Operations In The Field Of Agriculture, Industry, Engineering, Energy, Automobile, Media, Electronics, Information Technology, Telecommunication Hospitality, Biotechnology And Providing Information Thereof, Creation, Hosting And Maintenance Of W...
[Class : 38] Telecommunications, Communication By Computer Terminals, Teleconferencing; Cellular Telephone Services; Providing Telecommunications And User Access To A Global Computer Network And Services; Optic Fiber Networks; Radio And Television Broadcasting, Cable Television Broadcasting; Telegram Services; Electronic And Facsimile Transmission; News Agencies; Transmissio...
[Class : 35] Wholesale Distributorship And Ordering Services, Retail Variety Stores And Supply, Multi Commodity Procurements, Business Intermediary And Advisory Services In The Field Of Plantation, Cultivation, Manufacture, Distribution And Merchandising Of Crops And Commodities, Operation Of Supply Chains, Advertising Promotion Of Goods And Services Compilation, Maintenance...
View +14 more Brands for Ruchi Infrastructure Limited.
Charges
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75 Crore
16 August 2012
Standard Chartered Bank
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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
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14 October 1997
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15 September 2012
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Uti Bank Ltd;
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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
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
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 resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-13102020-signed
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form DIR-12-27092020_signed
Interest in other entities;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MR-1-20082020_signed
Optional Attachment-(1)-20082020
Copy of shareholders resolution-20082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Form MR-1-26022020_signed
Copy of board resolution-25022020
Copy of shareholders resolution-25022020