Richmax Finvest Private Limited
About Richmax Finvest Private Limited
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Richmax Finvest Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 21 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1995PTC071040. Its GSTIN is 32AACCS3167R1ZY (Kerala). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹9 Cr. It is led by directors George and Bibiana John.
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 208 – P No – 14, Lsc Saini Enclave Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹17.64 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹40,400 (net margin 2.3%) and EBITDA of -₹5.18 Lakh (EBITDA margin -29.4%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹50.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Richmax Finvest has one previous CIN (Corporate Identification Number): U74899DL1995PTC071040. The current CIN is U65921DL1995PTC071040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1995PTC071040 | Current |
| U74899DL1995PTC071040 | Previous |
Contact details
Richmax Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208 – P No – 14, Lsc Saini Enclave Delhi, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Richmax Finvest Private Limited, buy the company report.
- 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 Richmax Finvest Private Limited
FY 2025 filings availableRichmax Finvest Private Limited reported revenue of ₹17.64 Lakh (up 15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 15% growth in the latest year. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹17.64 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹40,400 | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29.4% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Richmax Finvest Private Limited, buy the company report.
Board of directors of Richmax Finvest Private Limited
Richmax Finvest has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George | Director | 17 Sep 2022 | 4 Years 1 Months | Current |
| Bibiana John | Director | 02 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Richmax Finvest Private Limited is audited by A G S V & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A G S V & ASSOCIATES | FY 2023 | 019546S |
Shareholding
The shareholding of Richmax Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Richmax Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2025 | 101186614 | Others | ₹9.23 Cr | Open | |
| 30 Aug 2025 | 101182616 | Others | ₹10.5 Cr | Open | |
| 28 Jun 2025 | 101141895 | Others | ₹9.13 Cr | Open | |
| 17 Apr 2025 | 101139497 | Others | ₹9.8 Cr | Open | |
| 10 Feb 2025 | 101126410 | Others | ₹6.51 Cr | Open |
Total charge records: 9 View all charges
Legal cases
No court or tribunal cases involving Richmax Finvest 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 Richmax Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Richmax Finvest has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCS3167R1ZY | Kerala | Active | 01 Jun 2023 |
| 33AACCS3167R1ZW | Tamil Nadu | Active | 01 Apr 2024 |
To see the full GST registrations and return filing status of Richmax Finvest Private Limited, buy the company report.
Recent activity
Richmax Finvest Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Bibiana John ceased to be Additional Director on 29 Sep 2023.
6 earlier events are in the company report.
Frequently asked questions
Richmax Finvest is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U65921DL1995PTC071040.
Richmax Finvest has 2 current directors:
- George - Director
- Bibiana John - Director
The latest financial statements of Richmax Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Richmax Finvest is 32AACCS3167R1ZY, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AACCS3167R1ZW (Tamil Nadu).
The CIN (Corporate Identification Number) of Richmax Finvest is U65921DL1995PTC071040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richmax Finvest was incorporated on 21 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Bibiana John ceased to be Additional Director on 29 Sep 2023. Abhishek Dalmia ceased to be Director on 25 Feb 2023. Harish Kumar Dalmia ceased to be Director on 25 Feb 2023. Richmax Finvest has 6 board changes on record in total.
The registered office of Richmax Finvest is at 208 – P No – 14, Lsc Saini Enclave Delhi, Delhi, India – 110092.
Richmax Finvest operates in the financial services industry, in the investment and credit nbfc segment.
Richmax Finvest has open charges of ₹50.48 Cr and no satisfied charges on record as per latest MCA filings.
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