It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2005.
2005 | Navi Mumbai, Maharashtra, India | ActiveRicha Finance And Investment Private Limited (Trf), a active private limited company, was established on 10 February 2005 in Navi Mumbai, Maharashtra, India. Engaging in diversified financial services within the construction sector, it holds CIN: U67110MH2005PTC151201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.08 M.
It upholds a compliant status. Its leadership includes Aman Bhupendra Shah (Director), Bhupendra Murji Shah (Director), Neeta Ajay Shah (Additional Director). Past directors included Aman Bhupendra Shah, Anupama Bhupendra Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1601, Plot No. 1/2, Sector-18 Sanpada, Navi Mumbai, Maharashtra, 400705.
U67110MH2005PTC151201
151201
10 February 2005
₹1.00 Cr
₹9.08 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Richa Finance And Investment Private Limited (Trf) — 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 |
|---|---|---|---|
| Aman Bhupendra Shah | Director | 31 Dec 2015 | Current |
| Bhupendra Murji Shah | Director | 10 Feb 2005 | Current |
| Neeta Ajay Shah | Additional Director | 16 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 17 May 2015 | Past |
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Richa Finance And Investment Private Limited (Trf), for the financial year ended 2021, experienced significant reduction in revenue, with a 11.61% decrease. The company also saw a substantial fall in profitability, with a 56.02% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.
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In 2021, Richa Finance And Investment(Trf) 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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Richa Finance And Investment Private Limited (Trf) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Richa Finance And Investment Private Limited (Trf) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Aman Bhupendra Shah was appointed as a Director was appointed as a Director on 31 Dec 2015 & has been associated with this company since 9 years 11 months . was documented.
Progress on Neeta Ajay Shah was appointed as a Additional Director was appointed as a Additional Director on 16 May 2015 & has been associated with this company since 10 years 7 months . was documented.
The activity Bhupendra Murji Shah was appointed as a Director was appointed as a Director on 10 Feb 2005 & has been associated with this company since 20 years 10 months . was completed.
Richa Finance And Investment Private Limited (Trf) was registered on 10 Feb 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Richa Finance And Investment Private Limited (Trf) is U67110MH2005PTC151201.
Richa Finance And Investment Private Limited (Trf) is headquartered at 1601, Plot No. 1/2, Sector-18 Sanpada, Navi Mumbai, Maharashtra, 400705.
Richa Finance And Investment Private Limited (Trf) was incorporated on 10 February 2005.
The current directors of Richa Finance And Investment Private Limited (Trf) are
The primary industry of Richa Finance And Investment Private Limited (Trf) is Construction.
Richa Finance And Investment Private Limited (Trf) is unlisted.
The authorized capital of Richa Finance And Investment Private Limited (Trf) is ₹1.00 Cr, and the paid-up capital is ₹9.08 M.
The compliance status of Richa Finance And Investment Private Limited (Trf) is Compliant.
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