Richa Associates Private Limited
About Richa Associates Private Limited
Data last updated: 23 July 2025
Richa Associates Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 29 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC077705.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.9 Lakh. It is led by directors Richa Aggarwal and Santosh Goel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 31A Delhi Niwas Ghs Sector – 13 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.59 Lakh, a decline of 14% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address31A Delhi Niwas Ghs Sector – 13 Rohini, Delhi, India – 110085
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
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Auditor Details of Richa Associates Private Limited
Richa Associates Private Limited is audited by K S CHOUDHARY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S CHOUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Richa Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Richa Associates Private Limited
Richa Associates Private Limited is currently managed by 2 directors, with 1 former director 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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Richa Aggarwal
Also directs:
Richa Associates Llp
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Additional Director | 20 Oct 2023 | 2 Years 9 Months | As last reported |
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Santosh Goel
Also directs:
Richa Associates Llp
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Director | 29 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Richa Associates Private Limited FY 2023 filings available
Richa Associates Private Limited reported revenue of ₹2.59 Lakh (down 14.00% YoY) for FY 2023.
Ten-year financial statements for Richa Associates Private Limited
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Ownership and Shareholding of Richa Associates Private Limited
Shareholding and ownership data for Richa Associates Private Limited
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Charges & Borrowings Richa Associates Private Limited
Richa Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richa Associates Private Limited
View historical data on people associated with Richa Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richa Associates Private Limited
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GST Compliance of Richa Associates Private Limited
GST registrations and filing compliance for Richa Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Richa Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Richa Associates Private Limited
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MSME Payment Delays by Richa Associates Private Limited
MSME payment history for Richa Associates Private Limited
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Subsidiaries & Group Companies of Richa Associates Private Limited
Corporate group structure for Richa Associates Private Limited
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MCA Filings & Documents of Richa Associates Private Limited
MCA filings and documents for Richa Associates Private Limited
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Recent Activity on Richa Associates Private Limited
Frequently Asked Questions about Richa Associates Private Limited
Richa Associates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Richa Associates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 March 1996 and is registered under CIN U67120DL1996PTC077705. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Richa Associates Private Limited is U67120DL1996PTC077705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Richa Associates Private Limited are:
- Richa Aggarwal - Additional Director
- Santosh Goel - Director
The primary industry of Richa Associates Private Limited is financial services. The company specifically operates in digital payment solutions.
Richa Associates Private Limited was incorporated on 29 March 1996. Registered with ROC Delhi.