Richcap Financial Services Private Limited
About Richcap Financial Services Private Limited
Data last updated: 12 March 2026
Richcap Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U67120DL2020PTC365763.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajay Yadav and Jabir Nadaf.
Office: House No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, Delhi, India – 110015.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, Delhi, India – 110015
-
IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Richcap Financial Services Private Limited
Richcap Financial Services Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
|
Ajay Yadav
Also directs:
Techcab Spring Private Limited, Computer Shastri Private Limited
|
Additional Director | 29 Apr 2021 | 5 Years 2 Months | Current |
|
Jabir Nadaf
Also directs:
Techcab Spring Private Limited, Computer Shastri Private Limited
|
Additional Director | 29 Apr 2021 | 5 Years 2 Months | Current |
|
Vicky Makhija
Also directs:
Computer Shastri Private Limited, Supersundar Solutions Private Limited, Ncb Cars Private Limited and 1 more
|
Additional Director | 22 Jan 2021 | 5 Years 6 Months | Current |
| Lalit Kumar | Additional Director | 22 Jan 2021 | 5 Years 6 Months | Current |
Financials of Richcap Financial Services Private Limited
Ten-year financial statements for Richcap Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Richcap Financial Services Private Limited
Richcap Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richcap Financial Services Private Limited
View historical data on people associated with Richcap Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richcap Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Richcap Financial Services Private Limited
GST registrations and filing compliance for Richcap Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Richcap Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Richcap Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Richcap Financial Services Private Limited
MSME payment history for Richcap Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Richcap Financial Services Private Limited
Corporate group structure for Richcap Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Richcap Financial Services Private Limited
MCA filings and documents for Richcap Financial Services Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Richcap Financial Services Private Limited
Frequently Asked Questions about Richcap Financial Services Private Limited
Richcap Financial Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 July 2020 (6+ years old) and is registered under CIN U67120DL2020PTC365763.
The current directors of Richcap Financial Services Private Limited are:
- Ajay Yadav - Additional Director
- Jabir Nadaf - Additional Director
- Vicky Makhija - Additional Director
- Lalit Kumar - Additional Director
The primary industry of Richcap Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Richcap Financial Services Private Limited can be reached at the registered office: House No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, Delhi, India – 110015.