Richtone Fintrade And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Richtone Fintrade And Investment Private Limited

Richtone Fintrade And Investment Private Limited, a struck off private limited company, was established on 07 June 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC100093. 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 Sanjay Mohanlal Jogani (Additional Director), Sharad R Ghadi (Director). Past directors included Nikita Parimal Ghia. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Anjali Chs Ltd, Flat No.8,1St Floor, 278, Jawahar Nagar, Road No.3, Goregaon, (W), Mumbai, Maharashtra, 400062.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1996PTC100093

  • Registration Number

    100093

  • Incorporation Date

    07 June 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Richtone Fintrade And Investment Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Richtone Fintrade And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Mohanlal Jogani Additional Director 26 Apr 2010 Current
Sharad R Ghadi Director 08 Nov 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2008 Past

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Financial Performance of Richtone Fintrade And Investment.

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Richtone Fintrade And Investment revenue growth over time
Richtone Fintrade And Investment profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Richtone Fintrade And Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Richtone Fintrade And Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Richtone Fintrade And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Richtone Fintrade And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Richtone Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Sanjay Mohanlal Jogani was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    The activity Sharad R Ghadi was appointed as a Director was appointed as a Director on 08 Nov 2006 & has been associated with this company since 19 years 3 months . was completed.

  • Company Incorporation

    Richtone Fintrade And Investment Private Limited was registered on 07 Jun 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Richtone Fintrade And Investment Private Limited?

The CIN of Richtone Fintrade And Investment Private Limited is U65990MH1996PTC100093.

Where is Richtone Fintrade And Investment Private Limited headquartered?

Richtone Fintrade And Investment Private Limited is headquartered at Anjali Chs Ltd, Flat No.8,1St Floor, 278, Jawahar Nagar, Road No.3, Goregaon, (W), Mumbai, Maharashtra, 400062.

When was Richtone Fintrade And Investment Private Limited incorporated?

Richtone Fintrade And Investment Private Limited was incorporated on 07 June 1996.

Who are the current directors of Richtone Fintrade And Investment Private Limited?

The current directors of Richtone Fintrade And Investment Private Limited are

What is the primary industry of Richtone Fintrade And Investment Private Limited?

The primary industry of Richtone Fintrade And Investment Private Limited is Financial Services.

Is Richtone Fintrade And Investment Private Limited a listed company?

Richtone Fintrade And Investment Private Limited is unlisted.

What is the capital structure of Richtone Fintrade And Investment Private Limited?

The authorized capital of Richtone Fintrade And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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