Richa Infra Holdings Private Limited

Richa Infra Holdings Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65923MH2012PTC231958 Incorporated 07 June 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Jun 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Richa Infra Holdings Private Limited

Data last updated:

Richa Infra Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 07 June 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC231958.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vahid Amir Khan and Anil Baburao Thote.

The registered office is at 101 Kshitij Shiv Sena Bhavan Path Shivaji Park Dadar West, Mumbai, Maharashtra, India – 400028.

Court records list 1 case involving the company, including 1 filed against it.

Richa Infra Holdings Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0026844). The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65923MH2012PTC231958
Registration Number 231958
Incorporation Date 07 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0026844
Key People
Vahid Amir Khan Director Anil Baburao Thote Director Prakash Sharad Joshi Director

Recognitions & Rankings of Richa Infra Holdings

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0026844

Contact details

Richa Infra Holdings Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    101 Kshitij Shiv Sena Bhavan Path Shivaji Park Dadar West, Mumbai, Maharashtra, India – 400028
  • Industry
    Financial Services, Financial Holding Companies
Comprehensive company report
Richa Infra Holdings Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Richa Infra Holdings Private Limited

Year-wise financial statements and ratios of Richa Infra Holdings Private Limited are in the company report Buy the company report.

Board of directors of Richa Infra Holdings Private Limited

Richa Infra Holdings has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vahid Amir Khan
Also directs: Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 5 more
Director15 Jan 20206 Years 9 MonthsCurrent
Anil Baburao Thote
Also directs: K H Realtors Private Limited, Richa Homes Private Limited, Richa Space Private Limited and 3 more
Director07 Jun 201214 Years 5 MonthsCurrent
Prakash Sharad Joshi
Also directs: Richa Lifestyle Private Limited, K H Realtors Private Limited, Richa Homes Private Limited and 4 more
Director07 Jun 201214 Years 5 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Richa Infra Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Richa Infra Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Richa Infra Holdings Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Vahid Amir Khan was appointed as Director on 15 Jan 2020.

Appointed
Vahid Amir Khan was appointed as Director.
Appointed
Anil Baburao Thote was appointed as Director.
Appointed
Prakash Sharad Joshi was appointed as Director.
Incorporation
07 Jun 2012
Richa Infra Holdings Private Limited was registered on 07 Jun 2012 with Roc Mumbai & aged 14 years 5 months as per MCA records.

Frequently asked questions

Richa Infra Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 07 June 2012 (14+ years old) and is registered under CIN U65923MH2012PTC231958.

Richa Infra Holdings has 3 current directors:

The CIN (Corporate Identification Number) of Richa Infra Holdings is U65923MH2012PTC231958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Richa Infra Holdings has 1 court case on record: 1 filed against it.

Richa Infra Holdings was incorporated on 07 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Vahid Amir Khan was appointed as Director on 15 Jan 2020. Anil Baburao Thote was appointed as Director on 07 Jun 2012. Prakash Sharad Joshi was appointed as Director on 07 Jun 2012.

Yes, Richa Infra Holdings is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0026844).

The registered office of Richa Infra Holdings is at 101 Kshitij Shiv Sena Bhavan Path Shivaji Park Dadar West, Mumbai, Maharashtra, India – 400028.

Richa Infra Holdings operates in the financial services industry, in the financial holding companies segment.

The compliance status of Richa Infra Holdings is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.