
RITCO LOGISTICS LIMITED
CIN: L60221DL2001PLC112167
Status: Active
Transport, storage and Communications
Company Details
Address Information
Registered Address:
508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri,NEW DELHI,West Delhi,Delhi,110058-India
Other Address (e.g., Corporate Office):
31, Transport Centre Rohtak Road, Punjabi Bagh New Delhi New Delhi Delhi
JANAKPURI NEW DELHI West Delhi Delhi
336, Udyog Vihar Phase-2 Gurgaon Haryana
508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri NEW DELHI West Delhi Delhi
31, Transport Centre Rohtak Road, Punjabi Bagh New Delhi New Delhi Delhi
JANAKPURI NEW DELHI West Delhi Delhi
336, Udyog Vihar Phase-2 Gurgaon Haryana
508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri NEW DELHI West Delhi Delhi
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
90034619 | 04-04-1998 | 500000 | VIJAYA BANK | Closed 02-08-2006 |
100556062 | 14-03-2022 | 85000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
100556061 | 14-03-2022 | 400000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
100596432 | 20-05-2022 | 610000 | HDFC BANK LIMITED | Open |
100165476 | 07-02-2018 | 375000000 | RBL BANK LIMITED | Closed 10-12-2021 |
100183606 | 21-05-2018 | 30200000 | Axis Bank Limited | Open |
100206838 | 01-06-2018 | 33375000 | HDFC BANK LIMITED | Open |
90040138 | 11-06-2005 | 5257546 | ABN AMRO BANK M.V. | Closed 09-02-2007 |
90040135 | 10-06-2005 | 5459633 | ABN AMRO BANK N.V | Closed 09-02-2007 |
90038389 | 23-09-2003 | 60000000 | CITI BANK N.A. | Closed 29-08-2006 |
100575663 | 12-05-2022 | 885000 | HDFC BANK LIMITED | Open |
90034215 | 31-07-1997 | 6000000 | VIJAYA BANK | Closed 02-08-2006 |
90034209 | 30-07-1997 | 6000000 | VIJAYA BANK | Closed 02-08-2006 |
90034160 | 11-06-1997 | 5000000 | VIJAYA BANK | Closed 02-08-2006 |
80063897 | 18-03-2002 | 1000000 | VIJAYA BANK | Closed 06-09-2012 |
80063896 | 30-10-2004 | 35000000 | CITIBANK NA | Closed 28-12-2011 |
80063895 | 18-03-2002 | 5000000 | VIJAYA BANK | Closed 06-09-2012 |
80063894 | 06-10-2005 | 878196 | CITICORP FINANCE INDIA LIMITED | Closed 27-12-2011 |
80063893 | 24-05-2004 | 4753100 | CITIBANK N.A | Closed 28-12-2011 |
100453661 | 23-06-2021 | 77482500 | KOTAK MAHINDRA BANK LIMITED | Open |
100464470 | 25-03-2021 | 50000000 | Axis Bank Limited | Open |
100307601 | 28-09-2019 | 8351550 | Axis Bank Limited | Open |
100016577 | 05-02-2016 | 550000000 | DBS BANK INDIA LIMITED | Open |
100268223 | 17-06-2019 | 20000000 | DBS BANK INDIA LIMITED | Open |
100230282 | 21-11-2018 | 80000000 | RBL BANK LIMITED | Open |
10416510 | 13-02-2013 | 470500000 | HDFC BANK LIMITED | Open |
100348922 | 16-03-2020 | 450000000 | INDUSIND BANK LTD. | Open |
100387601 | 31-08-2020 | 724000 | HDFC BANK LIMITED | Open |
80003563 | 30-10-2004 | 33710000 | CITI BANK N A | Closed 29-07-2006 |
100453495 | 24-06-2021 | 58600000 | KOTAK MAHINDRA BANK LIMITED | Open |
100453230 | 23-06-2021 | 77500000 | KOTAK MAHINDRA BANK LIMITED | Open |
100435548 | 22-02-2021 | 738900 | HDFC BANK LIMITED | Open |
100421609 | 10-12-2020 | 504150 | HDFC BANK LIMITED | Open |
100418687 | 24-11-2020 | 13895780 | HDFC BANK LIMITED | Open |
100400250 | 24-11-2020 | 650000000 | Axis Bank Limited | Open |
100387832 | 24-10-2020 | 13895780 | ICICI BANK LIMITED | Open |
100476782 | 22-07-2021 | 400000000 | CITI BANK N.A. | Open |
100858608 | 08-11-2023 | 2501000 | Axis Bank Limited | Open |
10001960 | 12-04-2006 | 77500000 | HDFC BANK LTD. | Closed 24-04-2007 |
100641666 | 14-11-2022 | 400000000 | RBL BANK LIMITED | Open |
100722120 | 16-03-2023 | 217400000 | HDFC BANK LIMITED | Open |
100722868 | 28-03-2023 | 217400000 | HDFC BANK LIMITED | Open |
100752753 | 12-07-2023 | 147480000 | HDFC BANK LIMITED | Open |
100752772 | 29-06-2023 | 49160000 | HDFC BANK LIMITED | Open |
100762502 | 21-06-2023 | 49160000 | Axis Bank Limited | Open |
100780662 | 28-08-2023 | 450000000 | BAJAJ FINANCE LIMITED | Open |
100823246 | 04-09-2023 | 27225223 | HDFC BANK LIMITED | Open |
100023135 | 14-08-2015 | 120000000 | HDFC BANK LIMITED | Open |
100907243 | 21-02-2024 | 834000 | HDFC BANK LIMITED | Open |
100935342 | 01-05-2024 | 56810000 | HDFC BANK LIMITED | Open |
100942923 | 15-04-2024 | 24773000 | HDFC BANK LIMITED | Open |
100948667 | 30-05-2024 | 50750000 | HDFC BANK LIMITED | Open |
100954967 | 10-06-2024 | 31550000 | HDFC BANK LIMITED | Open |
100967495 | 29-06-2024 | 32620000 | HDFC BANK LIMITED | Open |
100976731 | 16-07-2024 | 65240000 | HDFC BANK LIMITED | Open |
100992500 | 03-09-2024 | 34150000 | HDFC BANK LIMITED | Open |
100169774 | 28-03-2018 | 5000000 | RBL BANK LIMITED | Open |
10569206 | 14-05-2015 | 10000000 | HDFC BANK LIMITED | Open |
10190397 | 09-11-2009 | 60000000 | YES BANK LIMITED | Closed 25-05-2018 |
10172159 | 26-08-2009 | 49850000 | RELIANCE CAPITAL LTD | Closed 16-01-2017 |
10147760 | 14-02-2009 | 633200000 | STATE BANK OF INDIA (MID CORPORTE LOAN ADMINISTRATIVE UNIT) | Closed 20-03-2013 |
10094926 | 04-02-2008 | 510000000 | STATE BANK OF INDIA | Closed 31-03-2009 |
10045515 | 19-03-2007 | 63200000 | STATE BANK OF INDIA | Closed 09-04-2009 |
10045510 | 19-03-2007 | 63200000 | STATE BANK OF INDIA | Closed 13-07-2012 |
10036644 | 22-01-2007 | 347500000 | STATE BANK OF INDIA | Closed 31-03-2009 |
100997590 | 23-09-2024 | 34150000 | HDFC BANK LIMITED | Open |
100150579 | 22-11-2017 | 32250000 | YES BANK LIMITED | Open |
100138785 | 14-11-2017 | 25500000 | IDFC BANK LIMITED | Open |
100138784 | 04-12-2017 | 25500000 | IDFC BANK LIMITED | Open |
100125540 | 24-08-2017 | 51112500 | Axis Bank Limited | Open |
100055324 | 25-07-2016 | 22935000 | HDFC BANK LIMITED | Open |
10005330 | 24-04-2006 | 115000000 | HDFC BANK LTD. | Closed 24-04-2007 |
10002576 | 01-03-2006 | 21750000 | ICICI BANK LTD | Closed 20-01-2012 |
10002442 | 12-04-2006 | 42500000 | HDFC BANK LTD. | Closed 01-02-2012 |
90034619 | 04-04-1998 | 500000 | VIJAYA BANK | Closed 02-08-2006 |
100556062 | 14-03-2022 | 85000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
100556061 | 14-03-2022 | 400000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
100596432 | 20-05-2022 | 610000 | HDFC BANK LIMITED | Open |
100165476 | 07-02-2018 | 375000000 | RBL BANK LIMITED | Closed 10-12-2021 |
100183606 | 21-05-2018 | 30200000 | Axis Bank Limited | Open |
100206838 | 01-06-2018 | 33375000 | HDFC BANK LIMITED | Open |
90040138 | 11-06-2005 | 5257546 | ABN AMRO BANK M.V. | Closed 09-02-2007 |
90040135 | 10-06-2005 | 5459633 | ABN AMRO BANK N.V | Closed 09-02-2007 |
90038389 | 23-09-2003 | 60000000 | CITI BANK N.A. | Closed 29-08-2006 |
100575663 | 12-05-2022 | 885000 | HDFC BANK LIMITED | Open |
90034215 | 31-07-1997 | 6000000 | VIJAYA BANK | Closed 02-08-2006 |
90034209 | 30-07-1997 | 6000000 | VIJAYA BANK | Closed 02-08-2006 |
90034160 | 11-06-1997 | 5000000 | VIJAYA BANK | Closed 02-08-2006 |
80063897 | 18-03-2002 | 1000000 | VIJAYA BANK | Closed 06-09-2012 |
80063896 | 30-10-2004 | 35000000 | CITIBANK NA | Closed 28-12-2011 |
80063895 | 18-03-2002 | 5000000 | VIJAYA BANK | Closed 06-09-2012 |
80063894 | 06-10-2005 | 878196 | CITICORP FINANCE INDIA LIMITED | Closed 27-12-2011 |
80063893 | 24-05-2004 | 4753100 | CITIBANK N.A | Closed 28-12-2011 |
100453661 | 23-06-2021 | 77482500 | KOTAK MAHINDRA BANK LIMITED | Open |
100464470 | 25-03-2021 | 50000000 | Axis Bank Limited | Open |
100307601 | 28-09-2019 | 8351550 | Axis Bank Limited | Open |
100016577 | 05-02-2016 | 550000000 | DBS BANK INDIA LIMITED | Open |
100268223 | 17-06-2019 | 20000000 | DBS BANK INDIA LIMITED | Open |
100230282 | 21-11-2018 | 80000000 | RBL BANK LIMITED | Open |
10416510 | 13-02-2013 | 470500000 | HDFC BANK LIMITED | Open |
100348922 | 16-03-2020 | 450000000 | INDUSIND BANK LTD. | Open |
100387601 | 31-08-2020 | 724000 | HDFC BANK LIMITED | Open |
80003563 | 30-10-2004 | 33710000 | CITI BANK N A | Closed 29-07-2006 |
100453495 | 24-06-2021 | 58600000 | KOTAK MAHINDRA BANK LIMITED | Open |
100453230 | 23-06-2021 | 77500000 | KOTAK MAHINDRA BANK LIMITED | Open |
100435548 | 22-02-2021 | 738900 | HDFC BANK LIMITED | Open |
100421609 | 10-12-2020 | 504150 | HDFC BANK LIMITED | Open |
100418687 | 24-11-2020 | 13895780 | HDFC BANK LIMITED | Open |
100400250 | 24-11-2020 | 650000000 | Axis Bank Limited | Open |
100387832 | 24-10-2020 | 13895780 | ICICI BANK LIMITED | Open |
100476782 | 22-07-2021 | 400000000 | CITI BANK N.A. | Open |
100858608 | 08-11-2023 | 2501000 | Axis Bank Limited | Open |
10001960 | 12-04-2006 | 77500000 | HDFC BANK LTD. | Closed 24-04-2007 |
100641666 | 14-11-2022 | 400000000 | RBL BANK LIMITED | Open |
100722120 | 16-03-2023 | 217400000 | HDFC BANK LIMITED | Open |
100722868 | 28-03-2023 | 217400000 | HDFC BANK LIMITED | Open |
100752753 | 12-07-2023 | 147480000 | HDFC BANK LIMITED | Open |
100752772 | 29-06-2023 | 49160000 | HDFC BANK LIMITED | Open |
100762502 | 21-06-2023 | 49160000 | Axis Bank Limited | Open |
100780662 | 28-08-2023 | 450000000 | BAJAJ FINANCE LIMITED | Open |
100823246 | 04-09-2023 | 27225223 | HDFC BANK LIMITED | Open |
100023135 | 14-08-2015 | 120000000 | HDFC BANK LIMITED | Open |
100907243 | 21-02-2024 | 834000 | HDFC BANK LIMITED | Open |
100935342 | 01-05-2024 | 56810000 | HDFC BANK LIMITED | Open |
100942923 | 15-04-2024 | 24773000 | HDFC BANK LIMITED | Open |
100948667 | 30-05-2024 | 50750000 | HDFC BANK LIMITED | Open |
100954967 | 10-06-2024 | 31550000 | HDFC BANK LIMITED | Open |
100967495 | 29-06-2024 | 32620000 | HDFC BANK LIMITED | Open |
100976731 | 16-07-2024 | 65240000 | HDFC BANK LIMITED | Open |
100992500 | 03-09-2024 | 34150000 | HDFC BANK LIMITED | Open |
100169774 | 28-03-2018 | 5000000 | RBL BANK LIMITED | Open |
10569206 | 14-05-2015 | 10000000 | HDFC BANK LIMITED | Open |
10190397 | 09-11-2009 | 60000000 | YES BANK LIMITED | Closed 25-05-2018 |
10172159 | 26-08-2009 | 49850000 | RELIANCE CAPITAL LTD | Closed 16-01-2017 |
10147760 | 14-02-2009 | 633200000 | STATE BANK OF INDIA (MID CORPORTE LOAN ADMINISTRATIVE UNIT) | Closed 20-03-2013 |
10094926 | 04-02-2008 | 510000000 | STATE BANK OF INDIA | Closed 31-03-2009 |
10045515 | 19-03-2007 | 63200000 | STATE BANK OF INDIA | Closed 09-04-2009 |
10045510 | 19-03-2007 | 63200000 | STATE BANK OF INDIA | Closed 13-07-2012 |
10036644 | 22-01-2007 | 347500000 | STATE BANK OF INDIA | Closed 31-03-2009 |
100997590 | 23-09-2024 | 34150000 | HDFC BANK LIMITED | Open |
100150579 | 22-11-2017 | 32250000 | YES BANK LIMITED | Open |
100138785 | 14-11-2017 | 25500000 | IDFC BANK LIMITED | Open |
100138784 | 04-12-2017 | 25500000 | IDFC BANK LIMITED | Open |
100125540 | 24-08-2017 | 51112500 | Axis Bank Limited | Open |
100055324 | 25-07-2016 | 22935000 | HDFC BANK LIMITED | Open |
10005330 | 24-04-2006 | 115000000 | HDFC BANK LTD. | Closed 24-04-2007 |
10002576 | 01-03-2006 | 21750000 | ICICI BANK LTD | Closed 20-01-2012 |
10002442 | 12-04-2006 | 42500000 | HDFC BANK LTD. | Closed 01-02-2012 |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
SANJEEV KUMAR ELWADHI | Managing Director | 04-09-2024 | Active |
MAN MOHAN PAL CHADHA SINGH | CFO | 04-09-2024 | Active |
MAN MOHAN PAL CHADHA SINGH | Whole-time director | 04-09-2024 | Active |
SHWETA JAYANT JAIN | Director | 26-10-2023 | Active |
SOURABH AJMERA | Director | 27-09-2023 | Active |
SANJEEV KUMAR ELWADHI | CEO(KMP) | 20-02-2023 | Active |
SANJEEV KUMAR ELWADHI | CEO | 20-02-2023 | Active |
GAUTAM MUKHERJEE | CFO(KMP) | 03-03-2022 | Active |
RANU JAIN | Director | 03-03-2022 | Active |
ADITYA KUMAR VERMA | Director | 27-02-2022 | Active |
GITIKA ARORA | Company Secretary | 15-01-2021 | Active |
GITIKA ARORA | Company Secretary | 15-01-2021 | Active |
ROMA WADHWA | Director | 30-09-2019 | Active |
VIKRAM SURI | Director | 27-12-2018 | Active |
GANESAN RAGHURAM | Director | 29-06-2018 | 26 Dec 2018 |
HARDEEP KAUR CHADHA | Director | 26-05-2018 | 06 Dec 2018 |
HARJINDER SINGH CHADHA | Director | 23-08-2001 | 01 Mar 2018 |
Company FAQs
What is the CIN of RITCO LOGISTICS LIMITED?
The Corporate Identification Number (CIN) of RITCO LOGISTICS LIMITED is L60221DL2001PLC112167.
When was RITCO LOGISTICS LIMITED incorporated?
RITCO LOGISTICS LIMITED was incorporated on 23 August 2001.
What is the registered office address of RITCO LOGISTICS LIMITED?
The registered office of RITCO LOGISTICS LIMITED is located at 508,5th Floor, Jyoti Shikhar Tower,District Centre Janakpuri,NEW DELHI,West Delhi,Delhi,110058-India.
Who are the current directors of RITCO LOGISTICS LIMITED?
The current directors of RITCO LOGISTICS LIMITED include: SANJEEV KUMAR ELWADHI, MAN MOHAN PAL CHADHA SINGH, SHWETA JAYANT JAIN, SOURABH AJMERA, GAUTAM MUKHERJEE, RANU JAIN, ADITYA KUMAR VERMA, GITIKA ARORA, ROMA WADHWA, VIKRAM SURI.
What is the status of RITCO LOGISTICS LIMITED?
The current status of RITCO LOGISTICS LIMITED is Active.