Richman Financial Services Pvt.Ltd.
About Richman Financial Services Pvt.Ltd.
Data last updated: 25 July 2025
Richman Financial Services Pvt.Ltd. was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 March 1992.
Registered with ROC Mumbai under CIN U65944MH1992PTC066119.
Capital: an authorised share capital of ₹5 Lakh.
Office: 5 Prasad Bldg. Tukaram Nagar Bhagatwadi Ayre Road Dombivli., Thane, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Prasad Bldg. Tukaram Nagar Bhagatwadi Ayre Road Dombivli., Thane, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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 Richman Financial Services Pvt.Ltd.
The Directors information for Richman Financial Services Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Richman Financial Services Pvt.Ltd.
Ten-year financial statements for Richman Financial Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Richman Financial Services Pvt.Ltd.
Richman Financial Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richman Financial Services Pvt.Ltd.
View historical data on people associated with Richman Financial Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Richman Financial Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Richman Financial Services Pvt.Ltd.
GST registrations and filing compliance for Richman Financial Services Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Richman Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Richman Financial Services Pvt.Ltd.
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
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MSME Payment Delays by Richman Financial Services Pvt.Ltd.
MSME payment history for Richman Financial Services Pvt.Ltd.
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
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Subsidiaries & Group Companies of Richman Financial Services Pvt.Ltd.
Corporate group structure for Richman Financial Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Richman Financial Services Pvt.Ltd.
MCA filings and documents for Richman Financial Services Pvt.Ltd.
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
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Recent Activity on Richman Financial Services Pvt.Ltd.
Frequently Asked Questions about Richman Financial Services Pvt.Ltd.
Richman Financial Services Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Richman Financial Services Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 27 March 1992 and is registered under CIN U65944MH1992PTC066119. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Richman Financial Services Pvt.Ltd. is U65944MH1992PTC066119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Richman Financial Services Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 5 Prasad Bldg. Tukaram Nagar Bhagatwadi Ayre Road Dombivli., Thane, Maharashtra, India.
Richman Financial Services Pvt.Ltd. can be reached at the registered office: 5 Prasad Bldg. Tukaram Nagar Bhagatwadi Ayre Road Dombivli, Thane, Maharashtra, India.