Richu Finance Private Limited
About Richu Finance Private Limited
Data last updated: 24 July 2025
Richu Finance Private Limited was a private limited company based in New Delhi, Delhi, 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 17 May 1995.
Registered with ROC Delhi under CIN U65929DL1995PTC068644.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: B – 826 Mig Flats East Of Loni Road, New Delhi, Delhi, India – 110093.
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 AddressB – 826 Mig Flats East Of Loni Road, New Delhi, Delhi, India – 110093
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Richu Finance Private Limited
The Directors information for Richu Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Richu Finance Private Limited
Ten-year financial statements for Richu Finance Private Limited
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- Income statements
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Charges & Borrowings Richu Finance Private Limited
Richu Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richu Finance Private Limited
View historical data on people associated with Richu Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Richu Finance Private Limited
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GST Compliance of Richu Finance Private Limited
GST registrations and filing compliance for Richu Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Richu Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Richu Finance Private Limited
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MSME Payment Delays by Richu Finance Private Limited
MSME payment history for Richu Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Richu Finance Private Limited
Corporate group structure for Richu Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Richu Finance Private Limited
MCA filings and documents for Richu Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Richu Finance Private Limited
Frequently Asked Questions about Richu Finance Private Limited
Richu Finance Private Limited 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.
Richu Finance Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 May 1995 and is registered under CIN U65929DL1995PTC068644. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Richu Finance Private Limited is U65929DL1995PTC068644. 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 Richu Finance Private Limited 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 B – 826 Mig Flats East Of Loni Road, New Delhi, Delhi, India – 110093.
Richu Finance Private Limited can be reached at the registered office: B – 826 Mig Flats East Of Loni Road, New Delhi, Delhi, India – 110093.