Richi Securities Pvt Ltd
About Richi Securities Pvt Ltd
Data last updated:
Richi Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC077975.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.82 Lakh. It is led by directors Shashi Modi and Madhu Kumar Nathany.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 166B S. P. Mukherjee Road Merlin Links 2nd Floor Room No. 2F, Kolkata, West Bengal, India – 700026.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address166B S. P. Mukherjee Road Merlin Links 2nd Floor Room No. 2F, Kolkata, West Bengal, India – 700026
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Business Activity of Richi Securities Pvt Ltd
The main business activity of Richi Securities is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Richi Securities Pvt Ltd FY 2025 filings available
Richi Securities Pvt Ltd reported revenue of ₹1,500 for FY 2024.
Compounded Annual Growth Rate (CAGR) of Richi Securities Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Richi Securities Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Richi Securities Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Richi Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Richi Securities Pvt Ltd
Richi Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Modi | Director | 10 Jan 2012 | 14 Years 9 Months | Current |
| Madhu Kumar Nathany | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
Peer Comparison of Richi Securities Pvt Ltd
Richi Securities Pvt Ltd is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VSKB Consultants Private Limited | ₹1,530 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Enviroclean Ventures Private Limited | ₹1,527 (FY 2025) | •••• | •••• | 13.0% | •••• | Thane, Maharashtra, India |
| Roots N Shoots Management Consulting Private Limited | ₹1,526 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Meche Formacion Private Limited | ₹1,520 (FY 2024) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Millennium Management Services Private Limited | ₹1,518 (FY 2025) | •••• | •••• | -56.0% | •••• | Ahmedabad, Gujarat, India |
| Richi Securities Pvt Ltd this company | ₹1,500 (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Ficus Consulting India Private Limited | ₹1,500 (FY 2024) | •••• | •••• | -99.0% | •••• | Coimbatore, Tamil Nadu, India |
| Spark Educational Services Private Limited | ₹1,500 (FY 2020) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Vimal Fiscal Private Limited | ₹1,500 (FY 2025) | •••• | •••• | •••• | Mehsana, Gujarat, India | |
| 7 Star Capital Private Limited | ₹1,500 (FY 2025) | •••• | •••• | •••• | Surat, Gujarat, India | |
| V R K Consultants Private Limited | ₹1,490 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Richi Securities by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Richi Securities Pvt Ltd
Richi Securities Pvt Ltd is audited by N.C. BANDYOPADHYAY & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.C. BANDYOPADHYAY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Richi Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Richi Securities Pvt Ltd
Richi Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richi Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Richi Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Richi Securities Pvt Ltd
Richi Securities Pvt Ltd has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Madhu Kumar Nathany ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Richi Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Richi Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Richi Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Richi Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Richi Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Richi Securities Pvt Ltd
Richi Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 March 1996 (30+ years old) and is registered under CIN U67120WB1996PTC077975.
Richi Securities has 2 current directors:
- Shashi Modi - Director
- Madhu Kumar Nathany - Director
The CIN (Corporate Identification Number) of Richi Securities is U67120WB1996PTC077975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richi Securities was incorporated on 13 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Richi Securities by revenue are VSKB Consultants Private Limited, Enviroclean Ventures Private Limited, Roots N Shoots Management Consulting Private Limited, Meche Formacion Private Limited, Millennium Management Services Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Madhu Kumar Nathany ceased to be Additional Director on 29 Sep 2018. Ram Ratan Modi ceased to be Director on 30 Mar 2018. Madhu Kumar Nathany was appointed as Director on 28 Mar 2018. Richi Securities has 7 board changes on record in total.
The registered office of Richi Securities is at 166B S. P. Mukherjee Road Merlin Links 2nd Floor Room No. 2F, Kolkata, West Bengal, India – 700026.
Richi Securities has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.82 Lakh.
Richi Securities operates in the business outsourcing industry, in the business and IT consulting segment.
No. Richi Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Richi Securities is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.