Under LiquidationFaridabad, HaryanaSince 1993

Richa Industries Limited

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Set up in 1993 in Faridabad. It has pledged its assets against loans of up to ₹249.17 crore from 4 lenders.

CINL17115HR1993PLC032108
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹24 lakh, 19 Dec 2000 to 10 Nov 2003Indian Overseas Bank, up to ₹1.75 crore, 4 Nov 2003 to 4 Sept 2007Indian Overseas Bank, up to ₹2.39 crore, 4 Nov 2003 to 13 Aug 2008Indian Overseas Bank, up to ₹12 crore, 4 Nov 2003 to 5 Feb 2014Indian Overseas Bank, up to ₹145.89 crore, 4 Nov 2003 to still openIndian Overseas Bank, up to ₹1.35 crore, 12 May 2004 to 17 Apr 2007Indian Overseas Bank, up to ₹9.25 crore, 6 Aug 2004 to 13 Dec 2011Indian Overseas Bank, up to ₹33 crore, 28 Apr 2006 to 28 Dec 2013Abn Amro Bank N.V, up to ₹8 crore, 8 Mar 2007 to 18 Mar 2008ICICI Bank Limited, up to ₹10 crore, 22 Sept 2007 to 20 Mar 2013State Bank of India, up to ₹77.5 crore, 14 Mar 2008 to 30 Mar 2013Indian Overseas Bank, up to ₹1.2 crore, 3 Sept 2008 to 28 Dec 2013Indian Overseas Bank, up to ₹6.8 crore, 3 Sept 2008 to 4 Nov 2016Indian Overseas Bank, up to ₹3 crore, 20 Feb 2010 to 5 Aug 2010Indian Overseas Bank, up to ₹6.44 crore, 25 Jun 2010 to still openIndian Overseas Bank, up to ₹5 crore, 19 Feb 2011 to 23 May 2011Corporation Bank, up to ₹55.16 crore, 26 Feb 2011 to still openIndian Overseas Bank, up to ₹4 crore, 9 Aug 2011 to 13 Dec 2011Indian Overseas Bank, up to ₹6 crore, 27 Jun 2012 to 28 Dec 2013Indian Overseas Bank, up to ₹8.67 crore, 12 Nov 2012 to still openIndian Overseas Bank, up to ₹3 crore, 28 Nov 2013 to 12 Sept 2014Indian Overseas Bank, up to ₹5 crore, 6 Mar 2014 to 12 Sept 2014Indian Overseas Bank, up to ₹2 crore, 9 Feb 2015 to 18 May 2015Corporation Bank, up to ₹4 crore, 27 Mar 2015 to 1 Aug 2015Corporation Bank, up to ₹3.5 crore, 29 Jun 2015 to 28 Jan 2016Corporation Bank, up to ₹1 crore, 23 Feb 2016 to still openCorporation Bank, up to ₹3 crore, 27 Jun 2016 to 22 Sept 2016Reliance Commercial Finance Limited, up to ₹10 crore, 30 Mar 2017 to still openCorporation Bank, up to ₹3 crore, 31 Mar 2017 to still openCatalyst Trusteeship Limited, up to ₹9 crore, 7 Apr 2017 to still openIndian Overseas Bank, up to ₹10 crore, 23 Jun 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 15 Sept 1993.
  • 2003Its biggest loan against assets, ₹145.89 crore with Indian Overseas Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹249.17 crorein loans backed by its assets, from 4 lenders

  • Indian Overseas Bank₹171.01 crore

    4 open loans, taken out 2003 to 2017

  • Corporation Bank₹59.16 crore

    3 open loans, taken out 2011 to 2017

  • Reliance Commercial Finance Limited₹10 crore

    Open, taken out 30 Mar 2017

  • Catalyst Trusteeship Limited₹9 crore

    Open, taken out 7 Apr 2017

22 earlier loans, now paid off
  • Corporation Bank27 Jun 2016 to 22 Sept 2016₹3 crore
  • Corporation Bank29 Jun 2015 to 28 Jan 2016₹3.5 crore
  • Corporation Bank27 Mar 2015 to 1 Aug 2015₹4 crore
  • Indian Overseas Bank9 Feb 2015 to 18 May 2015₹2 crore
  • Indian Overseas Bank6 Mar 2014 to 12 Sept 2014₹5 crore
  • Indian Overseas Bank28 Nov 2013 to 12 Sept 2014₹3 crore
  • Indian Overseas Bank27 Jun 2012 to 28 Dec 2013₹6 crore
  • Indian Overseas Bank9 Aug 2011 to 13 Dec 2011₹4 crore
  • Indian Overseas Bank19 Feb 2011 to 23 May 2011₹5 crore
  • Indian Overseas Bank20 Feb 2010 to 5 Aug 2010₹3 crore
  • Indian Overseas Bank3 Sept 2008 to 28 Dec 2013₹1.2 crore
  • Indian Overseas Bank3 Sept 2008 to 4 Nov 2016₹6.8 crore
  • State Bank of India14 Mar 2008 to 30 Mar 2013₹77.5 crore
  • ICICI Bank Limited22 Sept 2007 to 20 Mar 2013₹10 crore
  • Abn Amro Bank N.V8 Mar 2007 to 18 Mar 2008₹8 crore
  • Indian Overseas Bank28 Apr 2006 to 28 Dec 2013₹33 crore
  • Indian Overseas Bank6 Aug 2004 to 13 Dec 2011₹9.25 crore
  • Indian Overseas Bank12 May 2004 to 17 Apr 2007₹1.35 crore
  • Indian Overseas Bank4 Nov 2003 to 4 Sept 2007₹1.75 crore
  • Indian Overseas Bank4 Nov 2003 to 13 Aug 2008₹2.39 crore
  • Indian Overseas Bank4 Nov 2003 to 5 Feb 2014₹12 crore
  • Bank of Baroda19 Dec 2000 to 10 Nov 2003₹24 lakh

What its filings add

Richa Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.