RITCO LOGISTICS LIMITED

RITCO LOGISTICS LIMITED (CIN: L60221DL2001PLC112167) is a Public company incorporated on 23 Aug 2001. 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. 300000000.00 and its paid-up capital is Rs. 283227570.00.
RITCO LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RITCO LOGISTICS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of RITCO LOGISTICS LIMITED is 508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri,West Delhi,NEW DELHI,Delhi,India,110058.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L60221DL2001PLC112167
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.:	08/23/2001
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri,West Delhi,NEW DELHI,Delhi,India,110058

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	283227570
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RITCO LOGISTICS LIMITED

Previous CIN

Previous CIN:

L60221DL2001PLC112167

Regulatory Filings for RITCO LOGISTICS 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 RITCO LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RITCO LOGISTICS LIMITED

Litigation Report for RITCO LOGISTICS LIMITED

Obtain a detailed list of all legal cases that RITCO LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RITCO LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RITCO LOGISTICS 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 RITCO LOGISTICS 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 RITCO LOGISTICS 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 RITCO LOGISTICS 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
02694204	SANJEEV KUMAR ELWADHI	Managing Director	2024-09-04
02694204	SANJEEV KUMAR ELWADHI	CEO	2023-02-20
08295808	ROMA WADHWA	Director	2019-09-30
08407352	GITIKA ARORA	Company Secretary	2021-01-15
01763805	MAN MOHAN PAL CHADHA SINGH	CFO	2024-09-04
01763805	MAN MOHAN PAL CHADHA SINGH	Whole-time director	2024-09-04
08312681	VIKRAM SURI	Director	2018-12-27
07872968	SHWETA JAYANT JAIN	Director	2023-10-26
06876514	SOURABH AJMERA	Director	2023-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101078211	Open	03/27/2025	No Data Available
101077937	Open	03/27/2025	No Data Available
101077936	Open	03/27/2025	No Data Available
101068867	Open	01/31/2025	No Data Available
101057934	Open	01/17/2025	No Data Available
101040543	Open	12/19/2024	No Data Available
101035551	Open	11/28/2024	No Data Available
101034542	Open	12/27/2024	No Data Available
101022354	Open	11/11/2024	No Data Available
101014857	Open	09/23/2024	No Data Available
100997590	Open	09/23/2024	No Data Available
100992500	Open	09/03/2024	No Data Available
100976731	Open	07/16/2024	No Data Available
100967495	Open	06/29/2024	No Data Available
100954967	Open	06/10/2024	No Data Available
100948667	Open	05/30/2024	No Data Available
100942923	Open	04/15/2024	No Data Available
100935342	Open	05/01/2024	No Data Available
100907243	Open	02/21/2024	No Data Available
100858608	Open	11/08/2023	No Data Available
100823246	Open	09/04/2023	No Data Available
100780662	Open	08/28/2023	No Data Available
100762502	Open	06/21/2023	No Data Available
100752772	Open	06/29/2023	No Data Available
100752753	Open	07/12/2023	No Data Available
100722868	Open	03/28/2023	No Data Available
100722120	Open	03/16/2023	No Data Available
100641666	Open	11/14/2022	No Data Available
10001960	Closed	04/12/2006	04/24/2007
100023135	Open	08/14/2015	No Data Available
10002442	Closed	04/12/2006	02/01/2012
10002576	Closed	03/01/2006	01/20/2012
10005330	Closed	04/24/2006	04/24/2007
100055324	Open	07/25/2016	No Data Available
100125540	Open	08/24/2017	No Data Available
100138784	Open	12/04/2017	No Data Available
100138785	Open	11/14/2017	No Data Available
100150579	Open	11/22/2017	No Data Available
100169774	Open	03/28/2018	No Data Available
10036644	Closed	01/22/2007	03/31/2009
10045510	Closed	03/19/2007	07/13/2012
10045515	Closed	03/19/2007	04/09/2009
10094926	Closed	02/04/2008	03/31/2009
10147760	Closed	02/14/2009	03/20/2013
10172159	Closed	08/26/2009	01/16/2017
10190397	Closed	11/09/2009	05/25/2018
10569206	Open	05/14/2015	No Data Available
80003563	Closed	10/30/2004	07/29/2006
80063893	Closed	05/24/2004	12/28/2011
80063894	Closed	10/06/2005	12/27/2011
80063895	Closed	03/18/2002	09/06/2012
80063896	Closed	10/30/2004	12/28/2011
80063897	Closed	03/18/2002	09/06/2012
90034160	Closed	06/11/1997	08/02/2006
90034209	Closed	07/30/1997	08/02/2006
90034215	Closed	07/31/1997	08/02/2006
90034619	Closed	04/04/1998	08/02/2006
90038389	Closed	09/23/2003	08/29/2006
90040135	Closed	06/10/2005	02/09/2007
90040138	Closed	06/11/2005	02/09/2007
100206838	Open	06/01/2018	No Data Available
100183606	Open	05/21/2018	No Data Available
100165476	Closed	02/07/2018	12/10/2021
100596432	Open	05/20/2022	No Data Available
100556061	Closed	03/14/2022	02/05/2025
100556062	Closed	03/14/2022	02/05/2025
100575663	Open	05/12/2022	No Data Available
100476782	Open	07/22/2021	No Data Available
100387832	Open	10/24/2020	No Data Available
100400250	Open	11/24/2020	No Data Available
100418687	Open	11/24/2020	No Data Available
100421609	Open	12/10/2020	No Data Available
100435548	Open	02/22/2021	No Data Available
100453230	Open	06/23/2021	No Data Available
100453495	Open	06/24/2021	No Data Available
100453661	Open	06/23/2021	No Data Available
100387601	Open	08/31/2020	No Data Available
100348922	Open	03/16/2020	No Data Available
10416510	Open	02/13/2013	No Data Available
100230282	Open	11/21/2018	No Data Available
100268223	Open	06/17/2019	No Data Available
100016577	Open	02/05/2016	No Data Available
100307601	Open	09/28/2019	No Data Available
100464470	Open	03/25/2021	No Data Available

Prosecution Details of RITCO LOGISTICS 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 RITCO LOGISTICS 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 RITCO LOGISTICS 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 RITCO LOGISTICS 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 RITCO LOGISTICS 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 RITCO LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri,West Delhi,NEW DELHI,Delhi,India,110058

Auditors of RITCO LOGISTICS 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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