Riana Finvest Private Limited, a active private limited company, was established on 22 August 2017 in Noida, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65929UP2017PTC096155. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹25.15 Cr and a paid-up capital of ₹25.15 Cr.
Formerly known as Riana Invest Private Limited, Riane Invests Private Limited. It upholds a compliant status. Employing 9 professional, Its leadership includes Mohd Saiful Rehmani (Director), Braham Pal Singh (Director), Rajeev Lakhara (Director). Past directors included Shankar Lal Lakhara, Uday Kumar Bishnoi, Aman Sarin. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 93-94 Sector 136, Noida, Uttar Pradesh, 201301.
U65929UP2017PTC096155
096155
22 August 2017
₹25.15 Cr
₹25.15 Cr
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Riana Finvest 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Saiful Rehmani | Director | 28 Nov 2018 | Current |
| Braham Pal Singh | Director | 01 May 2025 | Current |
| Rajeev Lakhara | Director | 01 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 28 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 18 Apr 2018 | Past |
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Riana Investments Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.12% decrease. The company also saw a substantial improvement in profitability, with a 42.23% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.46%.
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In 2023, Riana Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Riana Finvest has a workforce of 9 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Riana Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riana Finvest's trajectory.
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Braham Pal Singh was appointed as a Director was appointed as a Director on 01 May 2025 & has been associated with this company since 6 months 29 days . was recorded as a recent event.
Progress on Riana Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sanjana Rani was appointed as a Company Secretary was appointed as a Company Secretary on 25 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Riana Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on Rajeev Lakhara was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.
Progress on Mohd Saiful Rehmani was appointed as a Director was appointed as a Director on 28 Nov 2018 & has been associated with this company since 7 years . was documented.
The CIN of Riana Finvest Private Limited is U65929UP2017PTC096155.
Riana Finvest Private Limited is headquartered at Plot No. 93-94 Sector 136, Noida, Uttar Pradesh, 201301.
Riana Finvest Private Limited was incorporated on 22 August 2017.
The current directors of Riana Finvest Private Limited are
The primary industry of Riana Finvest Private Limited is Financial And Insurance Service.
Riana Finvest Private Limited is unlisted.
The authorized capital of Riana Finvest Private Limited is ₹25.15 Cr, and the paid-up capital is ₹25.15 Cr.
The compliance status of Riana Finvest Private Limited is Compliant.
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