Richa Financiers Pvt. Ltd.
About Richa Financiers Pvt. Ltd.
Data last updated: 21 February 2026
Richa Financiers Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 February 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U65993WB1987PTC041955.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rajendra Kumar Saraogi and Nikhil Saraogi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 167 Old China Bazar Street2Nd Floor., Kolkata, West Bengal, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.06 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address167 Old China Bazar Street2Nd Floor., Kolkata, West Bengal, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Richa Financiers Pvt. Ltd.
Richa Financiers Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Richa Financiers Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Richa Financiers Pvt. Ltd.
Richa Financiers Pvt. Ltd. is audited by GORA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Richa Financiers Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Richa Financiers Pvt. Ltd.
Richa Financiers Pvt. Ltd. is currently managed by 2 directors, with 2 former directors 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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Rajendra Kumar Saraogi
Also directs:
Villas Milk Farms Private Limited, Perfect & Good Hygenic Products Private Limited, Ahimsa Polymer Private Limited and 5 more
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Director | 24 Dec 2021 | 4 Years 6 Months | Current |
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Nikhil Saraogi
Also directs:
Ahimsa Polymer Private Limited, Swati Viniyog Pvt. Ltd., Kunal Investors Pvt. Ltd. and 5 more
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Director | 16 May 2011 | 15 Years 2 Months | Current |
Financials of Richa Financiers Pvt. Ltd. FY 2024 filings available
Richa Financiers Pvt. Ltd. reported revenue of ₹5.06 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Richa Financiers Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Richa Financiers Pvt. Ltd.
Shareholding and ownership data for Richa Financiers Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Richa Financiers Pvt. Ltd.
Richa Financiers Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richa Financiers Pvt. Ltd.
View historical data on people associated with Richa Financiers Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Richa Financiers Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Richa Financiers Pvt. Ltd.
GST registrations and filing compliance for Richa Financiers Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Richa Financiers Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Richa Financiers Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Richa Financiers Pvt. Ltd.
MSME payment history for Richa Financiers Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Richa Financiers Pvt. Ltd.
Corporate group structure for Richa Financiers Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Richa Financiers Pvt. Ltd.
MCA filings and documents for Richa Financiers Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Richa Financiers Pvt. Ltd.
Frequently Asked Questions about Richa Financiers Pvt. Ltd.
Richa Financiers Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 1987 (39+ years old) and is registered under CIN U65993WB1987PTC041955.
Richa Financiers Pvt. Ltd. reported revenue of ₹5.06 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Richa Financiers Pvt. Ltd. are:
- Rajendra Kumar Saraogi - Director
- Nikhil Saraogi - Director
The primary industry of Richa Financiers Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Richa Financiers Pvt. Ltd. can be reached at the registered office: 167 Old China Bazar Street2Nd Floor, Kolkata, West Bengal, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.