Richbond Finvest Services Private Limited
About Richbond Finvest Services Private Limited
Data last updated:
Richbond Finvest Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2012PTC235487.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.7 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹39,823 (net margin 23.5%) and EBITDA of ₹54,500 (EBITDA margin 32.2%).
Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it; 8 cases are pending.
Company details
CIN history
Richbond Finvest Services has one previous CIN (Corporate Identification Number): U67190MH2012PTC235487. The current CIN is U93000MH2012PTC235487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2012PTC235487 | Current |
| U67190MH2012PTC235487 | Previous |
Contact details
Richbond Finvest Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 520 5th Floor C Wing 215 Atrium Kanakia Spaces Andheri Kurla Road Andh, Eri East, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Richbond Finvest Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Richbond Finvest Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Richbond Finvest Services Private Limited, buy the company report.
Financials of Richbond Finvest Services Private Limited
FY 2019 filings availableRichbond Finvest Services Private Limited reported revenue of ₹1.7 Lakh (down 66% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year. EBITDA fell 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹54,500 | ||||
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| Net Profit (PAT) | ₹39,823 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.2% | ||||
| Net Profit Margin | 23.5% | ||||
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To see the full financial statements and ratios of Richbond Finvest Services Private Limited, buy the company report.
Board of directors of Richbond Finvest Services Private Limited
Richbond Finvest Services has 2 former directors on record and no current directors listed.
Auditor
Richbond Finvest Services Private Limited is audited by ABHISHEK M AGRAWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISHEK M AGRAWAL & CO | FY 2017 | 0144307W |
Shareholding
The shareholding of Richbond Finvest Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Richbond Finvest Services Private Limited, buy the company report.
Legal cases
Richbond Finvest Services Private Limited has 12 court cases on record: 8 filed by Richbond Finvest Services, 4 filed against it. 8 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 4 | 8 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Tornado Motors Pvt Ltd and Others and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Anand Teknow Aids Engineering India Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against City Fresh Retail Pvt Ltd and Others and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Pending |
To see the full case history of Richbond Finvest Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richbond Finvest Services 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 Richbond Finvest Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richbond Finvest Services Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Deepak Vashdev Hemnani ceased to be Director on 30 Oct 2019.
Frequently asked questions
Richbond Finvest Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Richbond Finvest Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 10 September 2012 and is registered under CIN U93000MH2012PTC235487. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Richbond Finvest Services is U93000MH2012PTC235487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richbond Finvest Services was incorporated on 10 September 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Richbond Finvest Services is at Office No. 520 5th Floor C Wing 215 Atrium Kanakia Spaces Andheri Kurla Road Andh, Eri East, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Richbond Finvest Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Richbond Finvest Services operated in the financial services industry, in the diversified financial services segment.
Richbond Finvest Services has 12 court cases on record: 8 filed by the company and 4 filed against it. 8 are pending. Most are in the district courts.
Deepak Vashdev Hemnani ceased to be Director on 30 Oct 2019. Rajesh Gopaldas Ahuja ceased to be Director on 30 Oct 2019.
The compliance status of Richbond Finvest Services is compliant as of 29 September 2026.
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