Ria Holdings Ltd
About Ria Holdings Ltd
Data last updated:
Ria Holdings Ltd was a public limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Saurashtra Cement Limited. 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 services and investment segment of the financial services sector. It was incorporated on 23 June 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1992PLC098470.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Mahendra Nanjibhai Mehta and Arun Manmohandas Fadia.
Its last annual general meeting (AGM) was held on 13 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 402 4th Floor Pelican House Ashram Road Gujarat Chamber Of Commerce Compound, Ahmedabad, Gujarat, India – 380009.
Company details
CIN history
Ria Holdings has one previous CIN (Corporate Identification Number): U67120MH1992PLC067548. The current CIN is U67120GJ1992PLC098470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1992PLC098470 | Current |
| U67120MH1992PLC067548 | Previous |
Contact details
Ria Holdings Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 402 4th Floor Pelican House Ashram Road Gujarat Chamber Of Commerce Compound, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ria Holdings Ltd, buy the company report.
- 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
Business activity
The main business activity of Ria Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ria Holdings Ltd, buy the company report.
Financials of Ria Holdings Ltd
FY 2018 filings availableRia Holdings Ltd reported revenue of ₹4,000 (down 92% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Ria Holdings Ltd, buy the company report.
Board of directors and KMP of Ria Holdings Ltd
Ria Holdings Ltd currently reports 4 directors and 2 key managerial personnel. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Nanjibhai Mehta Also directs: Goodkarma Hospitality Private Limited, Mehta Private Limited | Director | 09 Nov 1992 | 33 Years 11 Months | As last reported |
| Sonali Sanas | Company Secretary | 05 Mar 2019 | 7 Years 7 Months | As last reported |
| Arun Manmohandas Fadia | Director | 16 Sep 1994 | 32 Years 1 Months | As last reported |
| Jay Mahendra Mehta | Director | 09 Nov 1992 | 33 Years 11 Months | As last reported |
| Nayan Mahendra Daftary | Cfo | 05 Mar 2019 | 7 Years 7 Months | As last reported |
| Hemnabh Ranvir Khatau | Director | 05 Feb 2011 | 15 Years 8 Months | As last reported |
Peer comparison
Ria Holdings Ltd is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gagan Deep Investment Private Limited | ₹4,030 (FY 2024) | New Delhi, Delhi, India | ||||
| Ria Holdings Ltdthis company | ₹4,000 (FY 2018) | -92.0% | Ahmedabad, Gujarat, India | |||
| Perpetual Securities Private Limited | ₹4,000 (FY 2024) | New Delhi, Delhi, India | ||||
| Coral Vintrade Private Limited | ₹4,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Zircon Suppliers Pvt.Ltd. | ₹4,000 (FY 2017) | -7.0% | Kolkata, West Bengal, India | |||
| Perambra Urban Nidhi Limited | ₹4,000 (FY 2022) | Perambra, Kerala, India | ||||
| Delight Tradecom Private Limited | ₹4,000 (FY 2017) | -60.0% | Kolkata, West Bengal, India | |||
| Zigma Fincare Foundation | ₹4,000 (FY 2023) | Thrissur, Kerala, India | ||||
| Pranay Holdings Limited | ₹4,000 (FY 2018) | -95.0% | Ahmedabad, Gujarat, India | |||
| Ksebrs Chitties Private Limited | ₹4,000 (FY 2023) | Chalakudy, Kerala, India |
To see the full peer comparison of Ria Holdings Ltd, buy the company report.
Auditor
Ria Holdings Ltd is audited by V. B. DALAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. B. DALAL & CO. | FY 2017 | 102055W |
Shareholding
The shareholding of Ria Holdings Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ria Holdings Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Ria Holdings Ltd 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 Ria Holdings Ltd; 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 Ria Holdings Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ria Holdings Ltd has 9 board changes on record since 1992: 6 appointments and 3 cessations. The latest: Nayan Mahendra Daftary was appointed as CFO on 05 Mar 2019.
Frequently asked questions
Ria 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.
Ria Holdings was a public limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 June 1992 and is registered under CIN U67120GJ1992PLC098470. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ria Holdings was incorporated on 23 June 1992. It is registered with the Registrar of Companies, Ahmedabad.
Ria Holdings had 6 directors and KMP:
- Mahendra Nanjibhai Mehta - Director
- Arun Manmohandas Fadia - Director
- Jay Mahendra Mehta - Director
- Hemnabh Ranvir Khatau - Director
- Sonali Sanas - Company Secretary
- Nayan Mahendra Daftary - Cfo
The CIN (Corporate Identification Number) of Ria Holdings is U67120GJ1992PLC098470. 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 Ria Holdings is at B – 402 4th Floor Pelican House Ashram Road Gujarat Chamber Of Commerce Compound, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Ria Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 13 August 2018. Year-wise statements from 2015 are in the company report.
Ria Holdings operated in the financial services industry, in the financial activities segment.
The peers of Ria Holdings by revenue are Gagan Deep Investment Private Limited, Perpetual Securities Private Limited, Coral Vintrade Private Limited, Zircon Suppliers Pvt.Ltd, Perambra Urban Nidhi Limited and 4 more, all in the same principal business activity (other financial activities).
Nayan Mahendra Daftary was appointed as CFO on 05 Mar 2019. Sonali Sanas was appointed as Company Secretary on 05 Mar 2019. Savita Venkatlal Pittie ceased to be Director on 15 Oct 2018. Ria Holdings has 9 board changes on record in total.
The compliance status of Ria Holdings is compliant as of 11 September 2026.
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