Riddhish Holdings Private Limited
About Riddhish Holdings Private Limited
Data last updated:
Riddhish Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 January 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC104997.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.25 Lakh. It was led by directors including Mahesh Bhardwaj and Kamla Bharadwaj.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Riddhish Villac – 10 Theosopyical Society Juhu Church Road, Mumbai, Maharashtra, India – 400049.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Riddhish Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRiddhish Villac – 10 Theosopyical Society Juhu Church Road, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Riddhish Holdings Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riddhish Holdings Private Limited, buy the company report.
Board of directors of Riddhish Holdings Private Limited
Riddhish Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhardwaj | Director | 22 May 2006 | 20 Years 5 Months | As last reported |
| Kamla Bharadwaj | Director | 22 May 2006 | 20 Years 5 Months | As last reported |
| Nivedan Bharadwaj | Director | 22 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Riddhish Holdings Private Limited has 2 court cases on record: 2 filed by Riddhish Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Riddhish Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riddhish Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riddhish Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riddhish Holdings Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Kamla Bharadwaj was appointed as Director on 22 May 2006.
Frequently asked questions
Riddhish Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Riddhish Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 January 1997 and is registered under CIN U67120MH1997PTC104997. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Riddhish Holdings was incorporated on 10 January 1997. It is registered with the Registrar of Companies, Mumbai.
Riddhish Holdings had 3 directors:
- Mahesh Bhardwaj - Director
- Kamla Bharadwaj - Director
- Nivedan Bharadwaj - Director
The CIN (Corporate Identification Number) of Riddhish Holdings is U67120MH1997PTC104997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riddhish Holdings is at Riddhish Villac – 10 Theosopyical Society Juhu Church Road, Mumbai, Maharashtra, India – 400049.
The latest financial statements of Riddhish Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Riddhish Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Riddhish Holdings has 2 court cases on record: 2 filed by the company.
Kamla Bharadwaj was appointed as Director on 22 May 2006. Mahesh Bhardwaj was appointed as Director on 22 May 2006. Nivedan Bharadwaj was appointed as Director on 22 May 2006.