Richa Holdings Limited - Company Profile

It is a financial services public limited company based in Faridabad, Haryana, India, established in 2001.
2001 Faridabad, Haryana, India Active
Last Updated:
About Richa Holdings Limited

Richa Holdings Limited, a active public limited company, was established on 17 August 2001 in Faridabad, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U72900HR2001PLC037016. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.59 Cr.

Formerly known as Csb Capital Limited. It upholds a compliant status. Its leadership includes Sandeep Gupta (Director), Subhash Gupta (Director), Krishan Kumar (Additional Director). Past directors included Shweta Gupta, Usha Gupta, Sandeep Gupta. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H No 659, Sector 16A, First Floor Near Magpie, Faridabad, Haryana, 121002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900HR2001PLC037016

  • Registration Number

    037016

  • Incorporation Date

    17 August 2001

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹2.59 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 2.59 Cr
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** -64.00%
  • Profit Growth **** -81.98%
  • Ebitda **** -28.22%
  • Net Worth 0.49%
  • Total Assets -7.10%
Company report

Richa Holdings Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Richa Holdings Limited — 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 Holdings Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Gupta Director 01 Feb 2017 Current
Subhash Gupta Director 26 May 2008 Current
Krishan Kumar Additional Director 13 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2017 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 21 Nov 2022 Past
Pramod Abcsdd Additional Director 02 Sep 2011 Past
Pramod Abcsdd Additional Director 13 Jan 2025 Past

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Financial Performance of Richa Holdings.

Richa Holdings Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64% decrease. The company also saw a substantial fall in profitability, with a 81.98% decrease in profit. The company's net worth moved up by a moderate rise of 0.49%.

Richa Holdings revenue growth over time
Richa Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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-64.00%
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*******
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Revenue from Operations
*******
-64.91%
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*******
*******
*******
Total Assets
*******
-7.10%
*******
*******
*******
*******
Profit or Loss
*******
-81.98%
*******
*******
*******
*******
Net Worth
*******
0.49%
*******
*******
*******
*******
EBITDA
*******
-28.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Richa Holdings?

In 2022, Richa Holdings 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • The Bank Of Rajasthan Ltd. : 10.00 Cr
  • Bajaj Finance Limited : 6.00 Cr
  • Hdb Financial Services Limited : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2015 Hdb Financial Services Limited ₹4.00 Cr Satisfied
14 Apr 2011 Bajaj Finance Limited ₹6.00 Cr Satisfied
17 Sep 2008 The Bank Of Rajasthan Ltd. ₹10.00 Cr Satisfied

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How Many Employees Work at Richa Holdings?

Unlock and access historical data on people associated with Richa Holdings, 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 Holdings, 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 Holdings'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 Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Richa Holdings Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Richa Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Krishan Kumar was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Charges

    Progress on A charge registered on 20 Jan 2015 via Charge ID 10557847 with Hdb Financial Services Limited was fully satisfied on 26 Apr 2017. was documented.

  • Director Appointment

    Progress on Sandeep Gupta was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 13 days . was documented.

  • Charges

    The activity A charge registered on 14 Apr 2011 via Charge ID 10284916 with Bajaj Finance Limited was fully satisfied on 17 Mar 2015. was completed.

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Frequently Asked Questions
What is the CIN of Richa Holdings Limited?

The CIN of Richa Holdings Limited is U72900HR2001PLC037016.

Where is Richa Holdings Limited headquartered?

Richa Holdings Limited is headquartered at H No 659, Sector 16A, First Floor Near Magpie, Faridabad, Haryana, 121002.

When was Richa Holdings Limited incorporated?

Richa Holdings Limited was incorporated on 17 August 2001.

Who are the current directors of Richa Holdings Limited?

The current directors of Richa Holdings Limited are

What is the primary industry of Richa Holdings Limited?

The primary industry of Richa Holdings Limited is Financial And Insurance Service.

Is Richa Holdings Limited a listed company?

Richa Holdings Limited is unlisted.

What is the capital structure of Richa Holdings Limited?

The authorized capital of Richa Holdings Limited is ₹6.00 Cr, and the paid-up capital is ₹2.59 Cr.

What is the compliance status of Richa Holdings Limited?

The compliance status of Richa Holdings Limited is Compliant.

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