Richo Financial Services Private Limited
About Richo Financial Services Private Limited
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Richo Financial Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2021PTC372987.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swapnil Sitaram Palav and Dinesh Harishchandra Jadhav.
The registered office is at Flat No 501 Nanubahi Arcade Near Shiv Mandir Kumbharkhan Pada, Thane, Maharashtra, India – 421202.
Company details
Contact details
Richo Financial Services Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 501 Nanubahi Arcade Near Shiv Mandir Kumbharkhan Pada, Thane, Maharashtra, India – 421202
- IndustryFinancial Services, Diversified Financial Services
- 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 Richo Financial Services Private Limited
Year-wise financial statements and ratios of Richo Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Richo Financial Services Private Limited
Richo Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Sitaram Palav | Director | 08 Dec 2021 | 4 Years 11 Months | Current |
| Dinesh Harishchandra Jadhav | Director | 08 Dec 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Richo Financial Services 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 Richo Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Richo Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richo Financial Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Dinesh Harishchandra Jadhav was appointed as Director on 08 Dec 2021.
Frequently asked questions
Richo Financial Services is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 December 2021 (5+ years old) and is registered under CIN U67200MH2021PTC372987.
Richo Financial Services has 2 current directors:
- Swapnil Sitaram Palav - Director
- Dinesh Harishchandra Jadhav - Director
The CIN (Corporate Identification Number) of Richo Financial Services is U67200MH2021PTC372987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Richo Financial Services was incorporated on 08 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Harishchandra Jadhav was appointed as Director on 08 Dec 2021. Swapnil Sitaram Palav was appointed as Director on 08 Dec 2021.
The registered office of Richo Financial Services is at Flat No 501 Nanubahi Arcade Near Shiv Mandir Kumbharkhan Pada, Thane, Maharashtra, India – 421202.
Richo Financial Services operates in the financial services industry, in the diversified financial services segment.
Richo Financial Services can be reached at its registered office: Flat No 501 Nanubahi Arcade Near Shiv Mandir Kumbharkhan Pada, Thane, Maharashtra, India – 421202.
Richo Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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