It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveRiaz Finvest Capital Private Limited, a active private limited company, was established on 23 March 2011 in New Delhi, Delhi, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U67120DL2011PTC216369. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.86 M.
It upholds a compliant status. Its leadership includes Sachin Dhawan (Director), Devinder Singh Chadha (Director). Past directors included Umesh Prasad Uman, Riazur Rehman Choudhary, Sachin Dhawan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22/43,Ground Floor, West Patel Nagar, New Delhi, Delhi, 110008.
U67120DL2011PTC216369
216369
23 March 2011
₹4.00 M
₹3.86 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Dhawan | Director | 10 Apr 2018 | Current |
| Devinder Singh Chadha | Director | 16 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2014 | Past |
| Pramod Abcsdd | Director | 17 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 15 Apr 2018 | Past |
| Pramod Abcsdd | Director | 08 Sep 2014 | Past |
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Riaz Finvest Capital Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Riaz Finvest Capital 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.
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Riaz Finvest Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Riaz Finvest Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Devinder Singh Chadha was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
Progress on Sachin Dhawan was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
Riaz Finvest Capital Private Limited was registered on 23 Mar 2011 with Roc Delhi & aged 14 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Riaz Finvest Capital Private Limited is U67120DL2011PTC216369.
Riaz Finvest Capital Private Limited is headquartered at 22/43,Ground Floor, West Patel Nagar, New Delhi, Delhi, 110008.
Riaz Finvest Capital Private Limited was incorporated on 23 March 2011.
The current directors of Riaz Finvest Capital Private Limited are
The primary industry of Riaz Finvest Capital Private Limited is Financial And Insurance Service.
Riaz Finvest Capital Private Limited is unlisted.
The authorized capital of Riaz Finvest Capital Private Limited is ₹4.00 M, and the paid-up capital is ₹3.86 M.
The compliance status of Riaz Finvest Capital Private Limited is Compliant.
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