Richa Finance And Investment Private Limited (Trf) - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2005.
2005 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Richa Finance And Investment Private Limited (Trf)

Richa 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 (Director). Past directors included Aman Bhupendra Shah, Anupama Bhupendra Shah, Neeta Ajay 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67110MH2005PTC151201

  • Registration Number

    151201

  • Incorporation Date

    10 February 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.08 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.08 M
  • Company Age 21 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -11.61%
  • Profit Growth **** -56.02%
  • Ebitda **** -118.03%
  • Net Worth 2.34%
  • Total Assets **** 1.02%
Company report

Richa Finance And Investment Private Limited (Trf)

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Richa Finance And Investment Private Limited (Trf)?
Current Directors
Name Designation Appointment Date Status
Aman Bhupendra Shah Director 31 Dec 2015 Current
Bhupendra Murji Shah Director 10 Feb 2005 Current
Neeta Ajay Shah Director 16 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 17 May 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Richa Finance And Investment(Trf).

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%.

Richa Finance And Investment(Trf) revenue growth over time
Richa Finance And Investment(Trf) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -11.61%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.02%
*******
*******
*******
*******
Profit or Loss
*******
 -56.02%
*******
*******
*******
*******
Net Worth
*******
 2.34%
*******
*******
*******
*******
EBITDA
*******
 -118.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Richa Finance And Investment(Trf)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Richa Finance And Investment(Trf)?

Unlock and access historical data on people associated with Richa Finance And Investment(Trf), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richa Finance And Investment(Trf), 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 Richa Finance And Investment(Trf)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Richa Finance And Investment(Trf)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    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.

  • Director Appointment

    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 10 years 2 months . was documented.

  • Director Appointment

    Neeta Ajay Shah was appointed as a Director was appointed as a Director on 16 May 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

  • Director Appointment

    Bhupendra Murji Shah was appointed as a Director was appointed as a Director on 10 Feb 2005 & has been associated with this company since 21 years 18 days . was recorded as a recent event.

  • Company Incorporation

    The activity Richa Finance And Investment Private Limited (Trf) was registered on 10 Feb 2005 with Roc Mumbai & aged 21 years 18 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Richa Finance And Investment Private Limited (Trf)?

The CIN of Richa Finance And Investment Private Limited (Trf) is U67110MH2005PTC151201.

Where is Richa Finance And Investment Private Limited (Trf) headquartered?

Richa Finance And Investment Private Limited (Trf) is headquartered at 1601, Plot No. 1/2, Sector-18 Sanpada, Navi Mumbai, Maharashtra, 400705.

When was Richa Finance And Investment Private Limited (Trf) incorporated?

Richa Finance And Investment Private Limited (Trf) was incorporated on 10 February 2005.

Who are the current directors of Richa Finance And Investment Private Limited (Trf)?

The current directors of Richa Finance And Investment Private Limited (Trf) are

What is the primary industry of Richa Finance And Investment Private Limited (Trf)?

The primary industry of Richa Finance And Investment Private Limited (Trf) is Construction.

Is Richa Finance And Investment Private Limited (Trf) a listed company?

Richa Finance And Investment Private Limited (Trf) is unlisted.

What is the capital structure of Richa Finance And Investment Private Limited (Trf)?

The authorized capital of Richa Finance And Investment Private Limited (Trf) is ₹1.00 Cr, and the paid-up capital is ₹9.08 M.

What is the compliance status of Richa Finance And Investment Private Limited (Trf)?

The compliance status of Richa Finance And Investment Private Limited (Trf) is Compliant.

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