About Riana Finvest Private Limited
Data last updated: 07 March 2026
Riana Finvest Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 August 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2017PTC096155.
Capital: an authorised share capital of ₹25.15 Cr and a paid-up capital of ₹25.15 Cr. Formerly known as Riana Invest Private Limited and Riane Invests Private Limited. It is led by directors including Mohd Saiful Rehmani and Rajeev Lakhara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 9 employees as per the latest available data.
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.
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Registered AddressPlot No. 93 – 94 Sector 136, Noida, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Riana Finvest Private Limited
Riana Finvest Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Riana Finvest Private Limited | Current |
| Riana Invest Private Limited | Previous |
| Riane Invests Private Limited | Previous |
Business Activity of Riana Finvest Private Limited
Riana Finvest Private Limited 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 Riana Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Riana Finvest Private Limited
Riana Finvest Private Limited is audited by VINOD KUMAR BINDAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD KUMAR BINDAL & CO | Locked | Locked | Locked |
Complete auditor history for Riana Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Riana Finvest Private Limited
Riana Finvest Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohd Saiful Rehmani
Also directs:
Four Star Realty Private Limited, Intellexs Investments Solutions Private Limited, Ggg Realty Private Limited and 2 more
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Director | 28 Nov 2018 | 7 Years 7 Months | Current |
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Rajeev Lakhara
Also directs:
Intellex Business Solutions Llp, Four Star Realty Private Limited, Intellexs Investments Solutions Private Limited and 2 more
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Director | 01 Apr 2019 | 7 Years 3 Months | Current |
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Brahmpal Singh
Also directs:
Four Star Realty Private Limited, Intellexs Investments Solutions Private Limited, Ggg Realty Private Limited and 2 more
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Director | 01 May 2025 | 1 Years 2 Months | Current |
Financials of Riana Finvest Private Limited FY 2025 filings available
Riana Finvest Private Limited reported revenue of ₹310.59 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Riana Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Riana Finvest Private Limited
Shareholding and ownership data for Riana Finvest Private Limited
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Charges & Borrowings Riana Finvest Private Limited
Riana Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riana Finvest Private Limited
Riana Finvest Private Limited has a workforce of 9 employees as of Apr 06, 2024.
Employee and EPFO history for Riana Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Riana Finvest Private Limited
GST registrations and filing compliance for Riana Finvest Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Riana Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Riana Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Riana Finvest Private Limited
MSME payment history for Riana Finvest Private Limited
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
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Subsidiaries & Group Companies of Riana Finvest Private Limited
Corporate group structure for Riana Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Riana Finvest Private Limited
MCA filings and documents for Riana Finvest Private Limited
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 Riana Finvest Private Limited
Frequently Asked Questions about Riana Finvest Private Limited
Riana Finvest Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U65929UP2017PTC096155. The company has 9 employees.
Riana Finvest Private Limited reported revenue of ₹310.59 Cr for FY 2025 (up 38.00% YoY).
The current directors of Riana Finvest Private Limited are:
- Mohd Saiful Rehmani - Director
- Rajeev Lakhara - Director
- Brahmpal Singh - Director
The primary industry of Riana Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Riana Finvest Private Limited can be reached at the registered office: Plot No. 93 – 94 Sector 136, Noida, Uttar Pradesh, India – 201301, or through the website rianainvests.com.
The authorised capital is ₹25.15 Cr, and the paid-up capital is ₹25.15 Cr.