Ria Holdings Ltd
About Ria Holdings Ltd
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 June 1992.
Registered with ROC Ahmedabad under CIN U67120GJ1992PLC098470.
Capital: 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.
Last AGM: 13 August 2018. Financial statements filed for year ended 31 March 2018. Office: B – 402 4Th Floor Pelican House Ashram Road Gujarat Chamber Of Commerce Compound, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2018, the company reported a revenue of ₹4,000, a decline of 92% compared to the previous year.
It operated as a subsidiary of Saurashtra Cement Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 402 4Th Floor Pelican House Ashram Road Gujarat Chamber Of Commerce Compound, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ria Holdings Ltd
Ria Holdings Ltd 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 |
Business Activity of Ria Holdings Ltd
Ria Holdings Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ria Holdings Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ria Holdings Ltd
Ria Holdings Ltd is audited by V. B. DALAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. B. DALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Ria Holdings Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 8 Months | As last reported |
| Sonali Sanas | Company Secretary | 05 Mar 2019 | 7 Years 4 Months | As last reported |
| Arun Manmohandas Fadia | Director | 16 Sep 1994 | 31 Years 10 Months | As last reported |
| Jay Mahendra Mehta | Director | 09 Nov 1992 | 33 Years 8 Months | As last reported |
| Nayan Mahendra Daftary | Cfo | 05 Mar 2019 | 7 Years 4 Months | As last reported |
| Hemnabh Ranvir Khatau | Director | 05 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Ria Holdings Ltd FY 2018 filings available
Ria Holdings Ltd reported revenue of ₹4,000 (down 92.00% YoY) for FY 2018.
Ten-year financial statements for Ria Holdings Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ria Holdings Ltd
Shareholding and ownership data for Ria Holdings Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ria Holdings Ltd
Ria Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ria Holdings Ltd
View historical data on people associated with Ria Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ria Holdings Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ria Holdings Ltd
GST registrations and filing compliance for Ria Holdings Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ria Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Ria Holdings Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ria Holdings Ltd
MSME payment history for Ria Holdings Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ria Holdings Ltd
Corporate group structure for Ria Holdings Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ria Holdings Ltd
MCA filings and documents for Ria Holdings Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ria Holdings Ltd
Frequently Asked Questions about Ria Holdings Ltd
Ria Holdings Ltd 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 Ltd is a amalgamated public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 June 1992 and is registered under CIN U67120GJ1992PLC098470. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ria Holdings Ltd was incorporated on 23 June 1992. Registered with ROC Ahmedabad.
The current directors and KMP of Ria Holdings Ltd are:
- Mahendra Nanjibhai Mehta - Director
- Sonali Sanas - Company Secretary
- Arun Manmohandas Fadia - Director
- Jay Mahendra Mehta - Director
- Nayan Mahendra Daftary - Cfo
- Hemnabh Ranvir Khatau - Director
The CIN (Corporate Identification Number) of Ria Holdings Ltd is U67120GJ1992PLC098470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ria Holdings Ltd is financial services. The company specifically operates in financial activities.