MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-28-0017297
Riana Finvest Private Limited - financial services in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹310.59 Cr
▲ 38% YoY
Net loss · FY 2025
₹4.46 Lakh
Net margin 0%
EBITDA · FY 2025
-₹70.35 Lakh
EBITDA margin -0.2%
Authorised capital
₹25.15 Cr
Registered with MCA
Paid-up capital
₹25.15 Cr
Issued & subscribed
Company age
9 yrs
Est. 2017
Employees · EPFO
9
Provident fund records
Directors on board
3
As per MCA filings
About Riana Finvest Private Limited
Data last updated:
Riana Finvest Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PTC096155.
The company has an authorised share capital of ₹25.15 Cr and a paid-up capital of ₹25.15 Cr. It was formerly known as Riana Invest Private Limited and Riane Invests Private Limited. It is led by directors including Mohd Saiful Rehmani and Rajeev Lakhara.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 93 – 94 Sector 136, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹310.59 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net loss of ₹4.46 Lakh (net margin 0%) and EBITDA of -₹70.35 Lakh (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 82% over three years and 19% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹23.15 Cr; the latest was in February 2019. Its 3 peer companies in the BFSI industry (Broking Services), with the same principal business activity (other financial activities) are compared by revenue, 3 larger; the largest is Vaibhav Stock & Derivatives Broking Private Limited with revenue of ₹314.92 Cr.
Riana Finvest Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0017297). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rianainvests.com.
Company details
CIN U65929UP2017PTC096155
Registration Number 096155
Incorporation Date 22 August 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-28-0017297
Name history
Riana Finvest has undergone 3 name changes throughout its history. The company was previously known as Riana Invest Private Limited, Riane Invests Private Limited, and Riana Finvest Private Limited. The current legal name is Riana Finvest Private Limited.
| Company Name | Status |
|---|---|
| Riana Finvest Private Limited | Current |
| Riana Invest Private Limited | Previous |
| Riane Invests Private Limited | Previous |
Recognitions & Rankings of Riana Finvest
Contact details
Riana Finvest Private Limited's registered office is in Noida, Uttar Pradesh. Its website is rianainvests.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 93 – 94 Sector 136, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Riana Finvest Private Limited, buy the company report.
Comprehensive company report
Riana Finvest 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 Riana Finvest 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 Riana Finvest Private Limited, buy the company report.
Financials of Riana Finvest Private Limited
FY 2025 filings availableRiana Finvest Private Limited reported revenue of ₹310.59 Cr (up 38% YoY) for FY 2025.
Revenue · FY 2025
₹310.59 Cr ▲ 38%
Net loss · FY 2025
₹4.46 Lakh margin 0%
EBITDA · FY 2025
-₹70.35 Lakh margin -0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 82%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 35%
5 years · compounded
▼ 20%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 38% growth in the latest year. EBITDA rose 66% 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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| Total Expenses | |||||
| EBITDA | -₹70.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.46 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Riana Finvest Private Limited, buy the company report.
Board of directors of Riana Finvest Private Limited
Riana Finvest has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Saiful Rehmani Also directs: Four Star Realty Private Limited, Intellexs Investments Solutions Private Limited, GGG Realty Private Limited and 2 more | Director | 28 Nov 2018 | 7 Years 11 Months | Current |
| Rajeev Lakhara Also directs: Intellex Business Solutions LLP, Four Star Realty Private Limited, Intellexs Investments Solutions Private Limited and 2 more | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Brahmpal Singh Also directs: Four Star Realty Private Limited, Intellexs Investments Solutions Private Limited, GGG Realty Private Limited and 2 more | Director | 01 May 2025 | 1 Years 6 Months | Current |
Peer comparison
Riana Finvest Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with 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 |
|---|---|---|---|---|---|---|
| Vaibhav Stock & Derivatives Broking Private Limited | ₹314.92 Cr (FY 2025) | -25.0% | Gandhinagar, Gujarat, India | |||
| Somani Stock Broking Pvt.Ltd. | ₹313.7 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Kani Finsense Private Limited | ₹311.8 Cr (FY 2024) | 13.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Riana Finvest Private Limitedthis company | ₹310.59 Cr (FY 2025) | -₹4.46 Lakh | 0% | 38.0% | 9 | Noida, Uttar Pradesh, India |
To see the full peer comparison of Riana Finvest Private Limited, buy the company report.
Auditor
Riana Finvest Private Limited is audited by VINOD KUMAR BINDAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD KUMAR BINDAL & CO | FY 2023 | 003820N |
Shareholding
The shareholding of Riana Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Riana Finvest Private Limited, buy the company report.
Deals & funding
Riana Finvest Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹23.15 Cr; the latest was in February 2019.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹23.15 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Four Star Realty Private Limited , Four Star Realty Private Limited & Tanuja Mathur, an individual |
| Sep 2018 | Funding round | ₹23.15 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Riana Finvest 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 Riana Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Riana Finvest Private Limited has a workforce of 9 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
-18.18%
GST
No GST registration is on our record for Riana Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riana Finvest Private Limited has 15 board changes on record since 2017: 9 appointments and 6 cessations. The latest: Brahmpal Singh was appointed as Director on 01 May 2025.
AGM
Riana Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Brahmpal Singh was appointed as Director.
Ceased
Shashank Wadhwa ceased to be Director.
Filing
Riana Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Ceased
Uday Kumar Bishnoi ceased to be Director.
Appointed
Rajeev Lakhara was appointed as Director.
Ceased
Aman Sarin ceased to be Director.
Appointed
Mohd Saiful Rehmani was appointed as Director.
Ceased
Vikram Verma ceased to be Additional Director.
Ceased
Shankar Lal Lakhara ceased to be Additional Director.
Appointed
Shashank Wadhwa was appointed as Director.
Ceased
Amit Sarin ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
Riana Finvest is an active private limited company based in Noida, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U65929UP2017PTC096155.
Riana Finvest has 3 current directors:
- Mohd Saiful Rehmani - Director
- Rajeev Lakhara - Director
- Brahmpal Singh - Director
The latest financial statements of Riana Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Riana Finvest is U65929UP2017PTC096155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riana Finvest was incorporated on 22 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Riana Finvest has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹23.15 Cr; the latest was in February 2019.
The peers of Riana Finvest by revenue are Vaibhav Stock & Derivatives Broking Private Limited, Somani Stock Broking Pvt.Ltd, Kani Finsense Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Brahmpal Singh was appointed as Director on 01 May 2025. Shashank Wadhwa ceased to be Director on 01 May 2025. Uday Kumar Bishnoi ceased to be Director on 05 May 2023. Riana Finvest has 15 board changes on record in total.
Yes, Riana Finvest is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-28-0017297).
Riana Finvest can be reached through the website rianainvests.com. Its registered office is in Noida, Uttar Pradesh, India.
The registered office of Riana Finvest is at Plot No. 93 – 94 Sector 136, Noida, Uttar Pradesh, India – 201301.
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