Richie Credit & Finance Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Richie Credit & Finance Private Limited

Richie Credit & Finance Private Limited, a amalgamated private limited company, was established on 07 November 1985 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U65921WB1985PTC117558. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.51 Cr and a paid-up capital of ₹1.02 M.

It upholds a compliant status. Its leadership includes Ashwin Gupta (Director), Shweta Gupta (Director). Past directors included Rajendra Kumar Agarwala, Alok Kumar Agarwal, Saurabh Agarwal. Its latest AGM occurred on 29 October 2021, with the balance sheet filed on 31 March 2021. It is based at 207, Maharshi Devendra Road 1St Floor, Room No. 27, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921WB1985PTC117558

  • Registration Number

    117558

  • Incorporation Date

    07 November 1985

  • Authorized Capital

    ₹3.51 Cr

  • Paid-Up Capital

    ₹1.02 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.51 Cr
  • Paid Up Capital ₹ 1.02 M
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Richie Credit & Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Richie Credit & Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Richie Credit & Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwin Gupta Director 07 Apr 2016 Current
Shweta Gupta Director 20 Oct 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2010 Past
Pramod Abcsdd Director 20 Oct 2010 Past
Pramod Abcsdd Director 06 Jan 2014 Past
Pramod Abcsdd Director 20 Oct 2010 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 07 Apr 2016 Past

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

Financial Performance of Richie Credit & Finance.

Richie Credit & Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Richie Credit & Finance revenue growth over time
Richie Credit & Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Richie Credit & Finance?

In 2017, Richie Credit & Finance had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

How Many Employees Work at Richie Credit & Finance?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richie Credit & Finance, 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 Richie Credit & Finance'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Richie Credit & Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Richie Credit & Finance Private Limited last Annual general meeting of members was held on 29 Oct 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Richie Credit & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    Ashwin Gupta was appointed as a Director was appointed as a Director on 07 Apr 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Director Appointment

    Shweta Gupta was appointed as a Director was appointed as a Director on 20 Oct 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Richie Credit & Finance Private Limited was registered on 07 Nov 1985 with Roc Kolkata & aged 40 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Richie Credit & Finance Private Limited?

The CIN of Richie Credit & Finance Private Limited is U65921WB1985PTC117558.

Where is Richie Credit & Finance Private Limited headquartered?

Richie Credit & Finance Private Limited is headquartered at 207, Maharshi Devendra Road 1St Floor, Room No. 27, Kolkata, West Bengal, 700007.

When was Richie Credit & Finance Private Limited incorporated?

Richie Credit & Finance Private Limited was incorporated on 07 November 1985.

Who are the current directors of Richie Credit & Finance Private Limited?

The current directors of Richie Credit & Finance Private Limited are

What is the primary industry of Richie Credit & Finance Private Limited?

The primary industry of Richie Credit & Finance Private Limited is Financial Services.

Is Richie Credit & Finance Private Limited a listed company?

Richie Credit & Finance Private Limited is unlisted.

What is the capital structure of Richie Credit & Finance Private Limited?

The authorized capital of Richie Credit & Finance Private Limited is ₹3.51 Cr, and the paid-up capital is ₹1.02 M.

What is the compliance status of Richie Credit & Finance Private Limited?

The compliance status of Richie Credit & Finance Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available