Riddhi Investment Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
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About Riddhi Investment Private Limited

Riddhi Investment Private Limited, a active private limited company, was established on 08 June 1995 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999MP1995PTC055292. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.77 Cr.

Formerly known as Ridhi Investment Pvt Ltd. It upholds a compliant status. Its leadership includes Rachna Kedia (Director), Rajeev Newatia (Director), Shirish Jaltare (Director). Past directors included Jagdish Sharma, Hemant Jain, Rachna Kedia. It holds ₹110.00 Cr open charges and ₹40.10 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 160 Kanchan Bagh, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MP1995PTC055292

  • Registration Number

    055292

  • Incorporation Date

    08 June 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.77 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.77 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 110.00 Cr
  • Satisfied Charges ₹ 40.10 Cr
  • Revenue Growth **** -63.13%
  • Profit Growth **** 82.62%
  • Ebitda **** -114.53%
  • Net Worth -0.74%
  • Total Assets -0.75%
Company report

Riddhi Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Riddhi Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Riddhi Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Rachna Kedia Director 18 Jul 2018 Current
Rajeev Newatia Director 16 Feb 2015 Current
Shirish Jaltare Director 16 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2016 Past
Pramod Abcsdd Director 27 Feb 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Director 27 Feb 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past

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Financial Performance of Riddhi Investment.

Riddhi Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.13% decrease. The company also saw a substantial improvement in profitability, with a 82.62% increase in profit. The company's net worth dipped by a decrease of 0.74%.

Riddhi Investment revenue growth over time
Riddhi 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -63.13%
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Revenue from Operations
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 -63.52%
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*******
*******
Total Assets
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 -0.75%
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*******
Profit or Loss
*******
 82.62%
*******
*******
*******
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Net Worth
*******
 -0.74%
*******
*******
*******
*******
EBITDA
*******
 -114.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Riddhi Investment?

In 2023, Riddhi Investment had a promoter holding of 38.34% and a public holding of 61.66%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹1,100,000,000.00

Satisfied Charges

₹401,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 75.00 Cr
  • State Bank Of India : 35.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Oct 2023 State Bank Of India ₹35.00 Cr Open
18 Sep 2023 Bank Of India ₹75.00 Cr Open
22 Feb 2019 Others ₹20.00 Cr Satisfied
22 Feb 2019 Idbi Trusteeship Services Limited ₹20.00 Cr Satisfied
08 Sep 2017 Others ₹1.00 M Satisfied

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How Many Employees Work at Riddhi Investment?

Unlock and access historical data on people associated with Riddhi Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Riddhi Investment, 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 Riddhi Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Riddhi Investment
Recent Activity within the Organization
  • Annual General Meeting

    Riddhi Investment Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India of Rs. 75.00 Cr registered on 18 Sep 2023 with Charge ID 100786485 was modified on 09 Jul 2024. was documented.

  • Balance Sheet

    Riddhi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 35.00 Cr with Charge ID 100806173 was registered on 10 Oct 2023. was completed.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 75.00 Cr with Charge ID 100786485 was registered on 18 Sep 2023. was completed.

  • Charges

    Progress on A charge registered on 22 Feb 2019 via Charge ID 100244893 with Others was fully satisfied on 20 Oct 2020. was documented.

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Frequently Asked Questions
What is the CIN of Riddhi Investment Private Limited?

The CIN of Riddhi Investment Private Limited is U65999MP1995PTC055292.

Where is Riddhi Investment Private Limited headquartered?

Riddhi Investment Private Limited is headquartered at 160 Kanchan Bagh, Indore, Madhya Pradesh, 452001.

When was Riddhi Investment Private Limited incorporated?

Riddhi Investment Private Limited was incorporated on 08 June 1995.

Who are the current directors of Riddhi Investment Private Limited?

The current directors of Riddhi Investment Private Limited are

What is the primary industry of Riddhi Investment Private Limited?

The primary industry of Riddhi Investment Private Limited is Financial And Insurance Service.

Is Riddhi Investment Private Limited a listed company?

Riddhi Investment Private Limited is unlisted.

What is the capital structure of Riddhi Investment Private Limited?

The authorized capital of Riddhi Investment Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.77 Cr.

What is the compliance status of Riddhi Investment Private Limited?

The compliance status of Riddhi Investment Private Limited is Compliant.

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