Richo Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2021.

2021 Thane, Maharashtra, India Active

Last Updated: January 11, 2026

About Richo Financial Services Private Limited

Richo Financial Services Private Limited, a active private limited company, was established on 08 December 2021 in Thane, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67200MH2021PTC372987. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Swapnil Sitaram Palav (Director), Dinesh Harishchandra Jadhav (Director). It is based at Flat No 501 , Nanubahi Arcade, Near Shiv Mandir, Kumbharkhan Pada, Thane, Maharashtra, 421202.

Company Details

CIN/LLPIN
U67200MH2021PTC372987
Registration Number
372987
Incorporation Date
08 December 2021
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 11-01-2026
Paid Up Capital ₹ 0.10 M as on 11-01-2026
Company Age 4 Year, 2 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Richo Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Swapnil Sitaram Palav	Director	08 Dec 2021	Current
Dinesh Harishchandra Jadhav	Director	08 Dec 2021	Current

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Financial Performance of Richo Financial Services.

Enhance accessibility to Richo Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2019)

Total Revenue

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Richo Financial Services?

Unlock access to Richo Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Richo Financial Services?

Richo Financial Services has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Richo Financial Services, 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 Richo Financial Services's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Richo Financial Services

Recent Activity within the Organization

Director Appointment

Progress on Swapnil Sitaram Palav was appointed as a Director was appointed as a Director on 08 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.
08 Dec 2021
Director Appointment

Dinesh Harishchandra Jadhav was appointed as a Director was appointed as a Director on 08 Dec 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
08 Dec 2021
Company Incorporation

The activity Richo Financial Services Private Limited was registered on 08 Dec 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records. was completed.
08 Dec 2021

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Frequently Asked Questions

What is the CIN of Richo Financial Services Private Limited?

The CIN of Richo Financial Services Private Limited is U67200MH2021PTC372987.

Where is Richo Financial Services Private Limited headquartered?

Richo Financial Services Private Limited is headquartered at Flat No 501 , Nanubahi Arcade, Near Shiv Mandir, Kumbharkhan Pada, Thane, Maharashtra, 421202.

When was Richo Financial Services Private Limited incorporated?

Richo Financial Services Private Limited was incorporated on 08 December 2021.

Who are the current directors of Richo Financial Services Private Limited?

The current directors of Richo Financial Services Private Limited are

What is the primary industry of Richo Financial Services Private Limited?

The primary industry of Richo Financial Services Private Limited is Financial Services.

Is Richo Financial Services Private Limited a listed company?

Richo Financial Services Private Limited is unlisted.

What is the capital structure of Richo Financial Services Private Limited?

The authorized capital of Richo Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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