Richi Securities Pvt Ltd Company Logo

Richi Securities Pvt Ltd - Company Profile

It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Active
Last Updated:

About Richi Securities Pvt Ltd

Richi Securities Pvt Ltd, a active private limited company, was established on 13 March 1996 in Kolkata, West Bengal, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U67120WB1996PTC077975. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.08 M.

It upholds a compliant status. Its leadership includes Shashi Modi (Director), Madhu Kumar Nathany (Director). Past directors included Alka Gupta, Ramesh Chandra Gupta, Ram Ratan Modi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 166B, S. P. Mukherjee Road, Merlin Links 2Nd Floor, Room No. 2F, Kolkata, West Bengal, 700026.

Company Details

  • CIN/LLPIN

    U67120WB1996PTC077975

  • Registration Number

    077975

  • Incorporation Date

    13 March 1996

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹1.08 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.08 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -100.00%
  • Profit Growth -424.38%
  • Ebitda -159.07%
  • Net Worth -14.38%
  • Total Assets -9.19%
Company report

Richi Securities Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Richi Securities Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Richi Securities Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Shashi ModiDirector10 Jan 2012Current
Madhu Kumar NathanyDirector28 Mar 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Jan 2012Past
Pramod AbcsddDirector10 Jan 2012Past
Pramod AbcsddDirector30 Mar 2018Past
Pramod AbcsddAdditional Director29 Sep 2018Past
Pramod AbcsddDirector30 Sep 2011Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Richi Securities.

Richi Securities Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 424.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.38%.

Richi Securities revenue growth over time
Richi Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
-100.00%
Total Assets
-9.19%
Profit or Loss
-424.38%
Net Worth
-14.38%
EBITDA
-159.07%

What is the Ownership and Shareholding Structure of Richi Securities?

In 2022, Richi Securities had a public holding of 40.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Richi Securities?

Unlock and access historical data on people associated with Richi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Richi Securities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Richi Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Richi Securities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Richi Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Richi Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Madhu Kumar Nathany was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    The activity Shashi Modi was appointed as a Director was appointed as a Director on 10 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Company Incorporation

    Richi Securities Pvt Ltd was registered on 13 Mar 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Richi Securities Pvt Ltd?

    The CIN of Richi Securities Pvt Ltd is U67120WB1996PTC077975.

  • Where is Richi Securities Pvt Ltd headquartered?

    Richi Securities Pvt Ltd is headquartered at 166B, S. P. Mukherjee Road, Merlin Links 2Nd Floor, Room No. 2F, Kolkata, West Bengal, 700026.

  • When was Richi Securities Pvt Ltd incorporated?

    Richi Securities Pvt Ltd was incorporated on 13 March 1996.

  • Who are the current directors of Richi Securities Pvt Ltd?

    The current directors of Richi Securities Pvt Ltd are

  • What is the primary industry of Richi Securities Pvt Ltd?

    The primary industry of Richi Securities Pvt Ltd is Professional, Scientific And Technical.

  • Is Richi Securities Pvt Ltd a listed company?

    Richi Securities Pvt Ltd is unlisted.

  • What is the capital structure of Richi Securities Pvt Ltd?

    The authorized capital of Richi Securities Pvt Ltd is ₹1.10 M, and the paid-up capital is ₹1.08 M.

  • What is the compliance status of Richi Securities Pvt Ltd?

    The compliance status of Richi Securities Pvt Ltd is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial