MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-03-0010340
Riefa Financial Services Private Limited
Riefa Financial Services Private Limited - financial services in Burdwan, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.45 Cr
▲ 99% YoY
Net profit · FY 2025
₹11.11 Lakh
Net margin 7.7%
EBITDA · FY 2025
₹15.21 Lakh
EBITDA margin 10.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Riefa Financial Services Private Limited
Data last updated:
Riefa Financial Services Private Limited is a private limited company based in Burdwan, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2019PTC232787. Its GSTIN is 19AAJCR6942E1Z2 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Asik Ekbal Mallick and Seikh Josimuddin.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2No Ichlabad Sripally Burdwan, West Bengal, India – 713103.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.45 Cr, a growth of 99% compared to the previous year. For the same year it recorded a net profit of ₹11.11 Lakh (net margin 7.7%) and EBITDA of ₹15.21 Lakh (EBITDA margin 10.5%).
Riefa Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-03-0010340).
Company details
CIN U67110WB2019PTC232787
Registration Number 232787
Incorporation Date 05 July 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-03-0010340
Recognitions & Rankings of Riefa Financial Services
Contact details
Riefa Financial Services Private Limited's registered office is in Burdwan, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2No Ichlabad Sripally Burdwan, West Bengal, India – 713103
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
To see the full contact details of Riefa Financial Services Private Limited, buy the company report.
Comprehensive company report
Riefa Financial Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Riefa Financial Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Riefa Financial Services Private Limited, buy the company report.
Financials of Riefa Financial Services Private Limited
FY 2025 filings availableRiefa Financial Services Private Limited reported revenue of ₹1.45 Cr (up 99% YoY) for FY 2025.
Revenue · FY 2025
₹1.45 Cr ▲ 99%
Net profit · FY 2025
₹11.11 Lakh margin 7.7%
EBITDA · FY 2025
₹15.21 Lakh margin 10.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 99%
EBITDA CAGR growth
1 year
▲ 84%
3 years · compounded
▲ 263%
5 years · compounded
▲ 301%
Revenue rose 99% in the latest year. EBITDA rose 84% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.21 Lakh | ||||
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| Net Profit (PAT) | ₹11.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | 7.7% | ||||
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To see the full financial statements and ratios of Riefa Financial Services Private Limited, buy the company report.
Board of directors of Riefa Financial Services Private Limited
Riefa Financial Services has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asik Ekbal Mallick | Director | 15 Dec 2023 | 2 Years 10 Months | Current |
| Seikh Josimuddin | Director | 05 Jul 2019 | 7 Years 4 Months | Current |
| Sabia Begam | Director | 05 Jul 2019 | 7 Years 4 Months | Current |
| Imran Golam | Director | 05 Jul 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Riefa Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riefa Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riefa Financial Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAJCR6942E1Z2 | West Bengal | Active | 25 Apr 2022 |
To see the full GST registrations and return filing status of Riefa Financial Services Private Limited, buy the company report.
Recent activity
Riefa Financial Services Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Asik Ekbal Mallick was appointed as Director on 15 Dec 2023.
AGM
Riefa Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Riefa Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Asik Ekbal Mallick was appointed as Director.
Appointed
Imran Golam was appointed as Director.
Appointed
Sabia Begam was appointed as Director.
Appointed
Seikh Josimuddin was appointed as Director.
Incorporation
05 Jul 2019
Riefa Financial Services Private Limited was registered on 05 Jul 2019 with Roc Kolkata & aged 7 years 4 months as per MCA records.
Frequently asked questions
Riefa Financial Services is an active private limited company based in Burdwan, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 July 2019 (7+ years old) and is registered under CIN U67110WB2019PTC232787.
Riefa Financial Services has 4 current directors:
- Asik Ekbal Mallick - Director
- Seikh Josimuddin - Director
- Sabia Begam - Director
- Imran Golam - Director
The latest financial statements of Riefa Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Riefa Financial Services is 19AAJCR6942E1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Riefa Financial Services is U67110WB2019PTC232787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riefa Financial Services was incorporated on 05 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Asik Ekbal Mallick was appointed as Director on 15 Dec 2023. Imran Golam was appointed as Director on 05 Jul 2019. Sabia Begam was appointed as Director on 05 Jul 2019. Riefa Financial Services has 4 board changes on record in total.
Yes, Riefa Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-03-0010340).
The registered office of Riefa Financial Services is at 2No Ichlabad Sripally Burdwan, West Bengal, India – 713103.
Riefa Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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