Indian Company Master Data Made Simple
Retico Credit Rating Agency Private Limited
With its incorporation dating back to 19 May 2011, Retico Credit Rating Agency Private Limited has 14 years of experience. The company’s Corporate Identification Number is U74140HR2011PTC042998; registration no. 42998. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.
The firm focuses on other business activities. The firm’s place of registration is Delhi. The firm’s incorporation address reads Shop No-21, 1st Floor. Delhi Road Near Jsl, Balaji Market, Hissar, Hisar, Haryana, India, 125001. Currently, the company’s operational status is active. The Permanent Account Number assigned to the company is AAFCR3456B. Retico Credit Rating Agency Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/05/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other Business Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AAFCR3456B1ZO | Active |
| Punjab | 03AAFCR3456B1ZU | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/05/2011 | Shallu Sharma | 03519754 | Director | View other directorships |
| 14/04/2023 | Rohini | 09592010 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4-24102024 | - |
| 07/11/2024 | Form MGT-7A-24102024 | - |
| 24/10/2024 | Form AOC-4-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F07957046 | 04/06/2022 | ₹14,00,000.00 | Union Bank Of India |
| T14420814 | 15/03/2021 | ₹3,56,761.00 | Hdfc Bank Limited |
| F06913222 | 16/12/2014 | ₹9,96,000.00 | State Bank Of Patiala |
| F06904643 | 05/09/2014 | ₹9,80,000.00 | State Bank Of Patiala |
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Address
Frequently Asked Questions
The current board member of Retico Credit Rating Agency Private Limited are:
- Shallu Sharma
- Rohini