Richmore Securities Pvt.Ltd.
About Richmore Securities Pvt.Ltd.
Data last updated: 26 July 2025
Richmore Securities Pvt.Ltd. was a private limited company based in Mumbai, 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 13 July 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC072833.
Capital: an authorised share capital of ₹1 Lakh.
Office: 429 S V P Road Opp New Har – Kisandas Hospital P S Charni Road Bombay – 7., Mumbai, 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 Address429 S V P Road Opp New Har – Kisandas Hospital P S Charni Road Bombay – 7., Mumbai, 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 Richmore Securities Pvt.Ltd.
The Directors information for Richmore Securities Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Richmore Securities Pvt.Ltd.
Ten-year financial statements for Richmore Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Richmore Securities Pvt.Ltd.
Richmore Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richmore Securities Pvt.Ltd.
View historical data on people associated with Richmore Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Richmore Securities 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 Richmore Securities Pvt.Ltd.
GST registrations and filing compliance for Richmore Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Richmore Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Richmore Securities 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 Richmore Securities Pvt.Ltd.
MSME payment history for Richmore Securities 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 Richmore Securities Pvt.Ltd.
Corporate group structure for Richmore Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Richmore Securities Pvt.Ltd.
MCA filings and documents for Richmore Securities 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 Richmore Securities Pvt.Ltd.
Frequently Asked Questions about Richmore Securities Pvt.Ltd.
Richmore Securities 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.
Richmore Securities Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 1993 and is registered under CIN U65990MH1993PTC072833. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Richmore Securities Pvt.Ltd. is U65990MH1993PTC072833. 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 Richmore Securities 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 429 S V P Road Opp New Har – Kisandas Hospital P S Charni Road Bombay – 7., Mumbai, Maharashtra, India.
Richmore Securities Pvt.Ltd. can be reached at the registered office: 429 S V P Road Opp New Har – Kisandas Hospital P S Charni Road Bombay – 7, Mumbai, Maharashtra, India.