Richmax Finvest Private Limited Company Logo

Richmax Finvest Private Limited - Company Profile

It is a financial services private limited company based in Shahdara, Delhi, India, established in 1995.

1995 | Shahdara, Delhi, India | Active
Last Updated:

About Richmax Finvest Private Limited

Richmax Finvest Private Limited, a active private limited company, was established on 21 July 1995 in Shahdara, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921DL1995PTC071040. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹9.00 Cr.

It upholds a compliant status. Its leadership includes George (Director), Bibiana John (Director). Past directors included Harish Kumar Dalmia, Abhishek Dalmia, Jagvir Singh. It holds ₹50.48 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 112, First Floor, Nipun Tower, Plot No 15, Karkardooma Community Centre, Shahdara, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U65921DL1995PTC071040

  • Registration Number

    071040

  • Incorporation Date

    21 July 1995

  • Authorized Capital

    ₹9.00 Cr

  • Paid-Up Capital

    ₹9.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 9.00 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.48 Cr
  • Revenue Growth 15.22%
  • Profit Growth -87.07%
  • Ebitda 53.50%
  • Net Worth 0.15%
  • Total Assets 1103.82%
Company report

Richmax Finvest Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Richmax Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
GeorgeDirector17 Sep 2022Current
Bibiana JohnDirector02 Nov 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Feb 2023Past
Pramod AbcsddDirector25 Feb 2023Past
Pramod AbcsddDirector31 Mar 2020Past
Pramod AbcsddAdditional Director29 Sep 2023Past

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Financial Performance of Richmax Finvest.

Richmax Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.22% increase. The company also saw a substantial fall in profitability, with a 87.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.

Richmax Finvest revenue growth over time
Richmax Finvest 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
15.22%
Revenue from Operations
Total Assets
1103.82%
Profit or Loss
-87.07%
Net Worth
0.15%
EBITDA
53.50%

What is the Ownership and Shareholding Structure of Richmax Finvest?

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Charges (Loans)

Open Charges

₹504,755,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 50.48 Cr

Latest Charge Details

DateLenderAmountStatus
20 Oct 2025Others₹9.23 CrOpen
30 Aug 2025Others₹10.50 CrOpen
28 Jun 2025Others₹9.13 CrOpen
17 Apr 2025Others₹9.80 CrOpen
10 Feb 2025Others₹6.51 CrOpen

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How Many Employees Work at Richmax Finvest?

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Employee growth trends for Richmax Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richmax Finvest, 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 Richmax Finvest's trajectory.

Rating

Graph displaying rating trends over time

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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 Richmax Finvest

Recent Activity within the Organization

  • Charges

    The activity A charge with Others amounted to Rs. 9.23 Cr with Charge ID 101186614 was registered on 20 Oct 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 10.50 Cr with Charge ID 101182616 was registered on 30 Aug 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 9.13 Cr with Charge ID 101141895 was registered on 28 Jun 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 9.80 Cr with Charge ID 101139497 was registered on 17 Apr 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 6.51 Cr with Charge ID 101126410 was registered on 10 Feb 2025. was completed.

  • Annual General Meeting

    Richmax Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Richmax Finvest Private Limited?

    The CIN of Richmax Finvest Private Limited is U65921DL1995PTC071040.

  • Where is Richmax Finvest Private Limited headquartered?

    Richmax Finvest Private Limited is headquartered at Shop No 112, First Floor, Nipun Tower, Plot No 15, Karkardooma Community Centre, Shahdara, Delhi, 110092.

  • When was Richmax Finvest Private Limited incorporated?

    Richmax Finvest Private Limited was incorporated on 21 July 1995.

  • Who are the current directors of Richmax Finvest Private Limited?

    The current directors of Richmax Finvest Private Limited are

  • What is the primary industry of Richmax Finvest Private Limited?

    The primary industry of Richmax Finvest Private Limited is Financial And Insurance Service.

  • Is Richmax Finvest Private Limited a listed company?

    Richmax Finvest Private Limited is unlisted.

  • What is the capital structure of Richmax Finvest Private Limited?

    The authorized capital of Richmax Finvest Private Limited is ₹9.00 Cr, and the paid-up capital is ₹9.00 Cr.

  • What is the compliance status of Richmax Finvest Private Limited?

    The compliance status of Richmax Finvest Private Limited is Compliant.

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