Richcap Financial Services Private Limited
About Richcap Financial Services Private Limited
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Richcap Financial Services Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2020PTC365763. Its GSTIN is 07AAKCR2518M1Z1 (Delhi).
The company has 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.
The registered office is at House No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, India – 110015.
Company details
Contact details
Richcap Financial Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, India – 110015
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Richcap Financial Services Private Limited
Year-wise financial statements and ratios of Richcap Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Richcap Financial Services Private Limited
Richcap Financial Services has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 6 Months | Current |
| Jabir Nadaf Also directs: Techcab Spring Private Limited, Computer Shastri Private Limited | Additional Director | 29 Apr 2021 | 5 Years 6 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 9 Months | Current |
| Lalit Kumar | Additional Director | 22 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Richcap Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richcap Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Richcap Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCR2518M1Z1 | Delhi | Active | 19 Mar 2021 |
To see the full GST registrations and return filing status of Richcap Financial Services Private Limited, buy the company report.
Recent activity
Richcap Financial Services Private Limited has 9 board changes on record since 2021: 4 appointments and 5 cessations. The latest: Jabir Nadaf ceased to be Additional Director on 19 Aug 2021.
Frequently asked questions
Richcap Financial Services is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 July 2020 (6+ years old) and is registered under CIN U67120DL2020PTC365763.
Richcap Financial Services has 4 current directors:
- Ajay Yadav - Additional Director
- Jabir Nadaf - Additional Director
- Vicky Makhija - Additional Director
- Lalit Kumar - Additional Director
The GSTIN of Richcap Financial Services is 07AAKCR2518M1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Richcap Financial Services is U67120DL2020PTC365763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richcap Financial Services was incorporated on 07 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Jabir Nadaf ceased to be Additional Director on 19 Aug 2021. Lalit Kumar ceased to be Additional Director on 30 Apr 2021. Vicky Makhija ceased to be Additional Director on 30 Apr 2021. Richcap Financial Services has 9 board changes on record in total.
The registered office of Richcap Financial Services is at House No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, India – 110015.
Richcap Financial Services operates in the financial services industry, in the diversified financial services segment.
Richcap Financial Services can be reached at its registered office: House No. 44 Front Portion Ground Floor Blk – 1B Single Storey Ramesh Nagar Near D, Urga Mandi, Delhi, India – 110015.
Richcap Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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