Richcap Finance Pvt Ltd
About Richcap Finance Pvt Ltd
Data last updated: 07 February 2026
Richcap Finance Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC078261.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Sunita Chanani and Pushpa Devi Chanani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/5 Clive Row, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.49 Lakh, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/5 Clive Row, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Richcap Finance Pvt Ltd
Richcap Finance 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 Richcap Finance Pvt Ltd
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 Richcap Finance Pvt Ltd
Richcap Finance Pvt Ltd is audited by KAMAL KHEMKA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL KHEMKA & CO | Locked | Locked | Locked |
Complete auditor history for Richcap Finance 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 Richcap Finance Pvt Ltd
Richcap Finance Pvt Ltd is currently managed by 3 directors, with 3 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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Sunita Chanani
Also directs:
Padma Forex Merchants Pvt Ltd, Sailani Tours N Travels Limited, Chanani Capital City And Towers Pvt Ltd and 3 more
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Director | 21 Mar 2024 | 2 Years 4 Months | Current |
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Pushpa Devi Chanani
Also directs:
Padma Forex Merchants Pvt Ltd, Sailani Tours N Travels Limited, Chanani Capital City And Towers Pvt Ltd and 1 more
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Additional Director | 02 Jul 2016 | 10 Years 0 Months | Current |
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Goverdhan Kedia
Also directs:
Naturall Resources India Private Limited, Rajhansa Mineral Private Limited, Rajeswari Apartments Private Limited and 5 more
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Additional Director | 16 Aug 2000 | 25 Years 11 Months | Current |
Financials of Richcap Finance Pvt Ltd FY 2025 filings available
Richcap Finance Pvt Ltd reported revenue of ₹7.49 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Richcap Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Richcap Finance Pvt Ltd
Shareholding and ownership data for Richcap Finance 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 Richcap Finance Pvt Ltd
Richcap Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richcap Finance Pvt Ltd
View historical data on people associated with Richcap Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Richcap Finance 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 Richcap Finance Pvt Ltd
GST registrations and filing compliance for Richcap Finance 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 Richcap Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Richcap Finance 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
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MSME Payment Delays by Richcap Finance Pvt Ltd
MSME payment history for Richcap Finance 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 Richcap Finance Pvt Ltd
Corporate group structure for Richcap Finance 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 Richcap Finance Pvt Ltd
MCA filings and documents for Richcap Finance 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
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Recent Activity on Richcap Finance Pvt Ltd
Frequently Asked Questions about Richcap Finance Pvt Ltd
Richcap Finance Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1996 (30+ years old) and is registered under CIN U67120WB1996PTC078261.
Richcap Finance Pvt Ltd reported revenue of ₹7.49 Lakh for FY 2025 (down 80.00% YoY).
The current directors of Richcap Finance Pvt Ltd are:
- Sunita Chanani - Director
- Pushpa Devi Chanani - Additional Director
- Goverdhan Kedia - Additional Director
The primary industry of Richcap Finance Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Richcap Finance Pvt Ltd can be reached at the registered office: 55 Clive Row, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.04 Cr.