Ria Fin-Invest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1997.
1997 Delhi, Delhi, India Amalgamated
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About Ria Fin-Invest Private Limited

Ria Fin-Invest Private Limited, a amalgamated private limited company, was established on 28 May 1997 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999DL1997PTC087516. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Seema Bansal (Director), Nitin Aggarwal (Director). Its latest AGM occurred on 27 September 2011, with the balance sheet filed on 31 March 2011. It is based at 302/B, Apra Plaza, Plot No-28, Community Center, Rani Bagh, Road No-44, Pitampura,, Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999DL1997PTC087516

  • Registration Number

    087516

  • Incorporation Date

    28 May 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2011
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Ria Fin-Invest Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ria Fin-Invest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ria Fin-Invest Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Bansal Director 13 Mar 2002 Current
Nitin Aggarwal Director 13 Mar 2002 Current

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Financial Performance of Ria Fin-Invest.

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Ria Fin-Invest revenue growth over time
Ria Fin-Invest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ria Fin-Invest?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ria Fin-Invest?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ria Fin-Invest
Recent Activity within the Organization
  • Annual General Meeting

    Ria Fin-Invest Private Limited last Annual general meeting of members was held on 27 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ria Fin-Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Seema Bansal was appointed as a Director was appointed as a Director on 13 Mar 2002 & has been associated with this company since 23 years 11 months . was documented.

  • Director Appointment

    Progress on Nitin Aggarwal was appointed as a Director was appointed as a Director on 13 Mar 2002 & has been associated with this company since 23 years 11 months . was documented.

  • Company Incorporation

    The activity Ria Fin-Invest Private Limited was registered on 28 May 1997 with Roc Delhi & aged 28 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ria Fin-Invest Private Limited?

The CIN of Ria Fin-Invest Private Limited is U65999DL1997PTC087516.

Where is Ria Fin-Invest Private Limited headquartered?

Ria Fin-Invest Private Limited is headquartered at 302/B, Apra Plaza, Plot No-28, Community Center, Rani Bagh, Road No-44, Pitampura,, Delhi, Delhi, 110034.

When was Ria Fin-Invest Private Limited incorporated?

Ria Fin-Invest Private Limited was incorporated on 28 May 1997.

Who are the current directors of Ria Fin-Invest Private Limited?

The current directors of Ria Fin-Invest Private Limited are

What is the primary industry of Ria Fin-Invest Private Limited?

The primary industry of Ria Fin-Invest Private Limited is Financial Services.

Is Ria Fin-Invest Private Limited a listed company?

Ria Fin-Invest Private Limited is unlisted.

What is the capital structure of Ria Fin-Invest Private Limited?

The authorized capital of Ria Fin-Invest Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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