About Richa Holdings Limited
Data last updated: 07 February 2026
Richa Holdings Limited is a public limited company based in Faridabad, Haryana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 August 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U72900HR2001PLC037016.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.59 Cr. Formerly known as Csb Capital Limited. It is led by directors including Sandeep Gupta and Subhash Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No 659 Sector 16A First Floor Near Magpie, Faridabad, Haryana, India – 121002.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.41 Lakh, a decline of 61% compared to the previous year.
The company is associated with 1 brand - Richa Holdings Limited. As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website richaholdings.com.
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Registered AddressH No 659 Sector 16A First Floor Near Magpie, Faridabad, Haryana, India – 121002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Richa Holdings Limited
Richa Holdings Limited has one previous CIN (Corporate Identification Number): U72900DL2001PLC112071. The current CIN is U72900HR2001PLC037016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900HR2001PLC037016 | Current |
| U72900DL2001PLC112071 | Previous |
Associated Brands with Richa Holdings Limited
Richa Holdings Limited operates one associated brand: Richa Holdings Limited. These brands represent Richa Holdings Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial assistance and loans for businesses and individuals in India. | richaholdings.com |
Business Activity of Richa Holdings Limited
Richa Holdings Limited 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 Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Richa Holdings Limited
Richa Holdings Limited is audited by G A M & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G A M & CO | Locked | Locked | Locked |
Complete auditor history for Richa Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Richa Holdings Limited
Richa Holdings Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Sandeep Gupta | Director | 01 Feb 2017 | 9 Years 5 Months | Current |
|
Subhash Gupta
Also directs:
Richa Krishna Constructions Private Limited, Garima Dehydrated Food Llp, Ubon Poultry Farm Private Limited and 2 more
|
Director | 26 May 2008 | 18 Years 1 Months | Current |
|
Krishan Kumar
Also directs:
Kr Strategic Solutions Private Limited
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Director | 13 Jan 2025 | 1 Years 6 Months | Current |
Financials of Richa Holdings Limited FY 2025 filings available
Richa Holdings Limited reported revenue of ₹41.41 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Richa Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Richa Holdings Limited
Shareholding and ownership data for Richa Holdings Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Richa Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2015 | Hdb Financial Services Limited | ₹4 Cr | Satisfied |
| 14 Apr 2011 | Bajaj Finance Limited | ₹6 Cr | Satisfied |
| 17 Sep 2008 | The Bank of Rajasthan Ltd. | ₹10 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Richa Holdings Limited
View historical data on people associated with Richa Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richa Holdings Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Richa Holdings Limited
GST registrations and filing compliance for Richa Holdings Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Richa Holdings Limited
Credit ratings, litigation, and regulatory alerts for Richa Holdings Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Richa Holdings Limited
MSME payment history for Richa Holdings Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Richa Holdings Limited
Corporate group structure for Richa Holdings Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Richa Holdings Limited
MCA filings and documents for Richa Holdings Limited
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
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Recent Activity on Richa Holdings Limited
Frequently Asked Questions about Richa Holdings Limited
Richa Holdings Limited is an active public limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 17 August 2001 (25+ years old) and is registered under CIN U72900HR2001PLC037016.
Richa Holdings Limited reported revenue of ₹41.41 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Richa Holdings Limited are:
- Sandeep Gupta - Director
- Subhash Gupta - Director
- Krishan Kumar - Director
The primary industry of Richa Holdings Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Richa Holdings Limited can be reached at the registered office: H No 659 Sector 16A First Floor Near Magpie, Faridabad, Haryana, India – 121002, or through the website richaholdings.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹2.59 Cr.