About Riddhi Investment Private Limited
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Riddhi Investment Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65999MP1995PTC055292. Its GSTIN is 23AABCR2153D1Z0 (Madhya Pradesh).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.77 Cr. It was formerly known as Ridhi Investment Pvt Ltd. It is led by directors including Rachna Kedia and Rajeev Newatia.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 160 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.05 Cr, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹68.7 Lakh (net margin 65.7%) and EBITDA of ₹92.46 Lakh (EBITDA margin 88.4%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹110 Cr and satisfied charges of ₹40.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website riddhiinvestment.com.
Company details
CIN history
Riddhi Investment has one previous CIN (Corporate Identification Number): U65999WB1995PTC072048. The current CIN is U65999MP1995PTC055292, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MP1995PTC055292 | Current |
| U65999WB1995PTC072048 | Previous |
Contact details
Riddhi Investment Private Limited's registered office is in Indore, Madhya Pradesh. Its website is riddhiinvestment.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address160 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Riddhi Investment Private Limited, buy the company report.
- 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
Business activity
The main business activity of Riddhi Investment is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Riddhi Investment Private Limited, buy the company report.
Financials of Riddhi Investment Private Limited
FY 2024 filings availableRiddhi Investment Private Limited reported revenue of ₹1.05 Cr (up 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 50% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹92.46 Lakh | ||||
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| Net Profit (PAT) | ₹68.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 88.4% | ||||
| Net Profit Margin | 65.7% | ||||
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To see the full financial statements and ratios of Riddhi Investment Private Limited, buy the company report.
Board of directors of Riddhi Investment Private Limited
Riddhi Investment has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Kedia Also directs: Mantra Investments LLP, Gajraj Investment LLP, Fortis Strategic Ventures LLP and 4 more | Director | 18 Jul 2018 | 8 Years 3 Months | Current |
| Rajeev Newatia Also directs: Great Galleon Ventures Limited | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| Shirish Jaltare | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Riddhi Investment Private Limited is audited by DAFRIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAFRIA & CO. | FY 2023 | 001448C |
Shareholding
The shareholding of Riddhi Investment Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Riddhi Investment Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2023 | 100806173 | State Bank of India | ₹35 Cr | Open | |
| 18 Sep 2023 | 100786485 | Bank of India | ₹75 Cr | Open | |
| 22 Feb 2019 | 100244893 | Others | ₹20 Cr | Satisfied | |
| 22 Feb 2019 | 100259241 | Idbi Trusteeship Services Limited | ₹20 Cr | Satisfied | |
| 08 Sep 2017 | 100125636 | Others | ₹10 Lakh | Satisfied |
To see the full charge records of Riddhi Investment Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Riddhi Investment 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 Riddhi Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Riddhi Investment has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Riddhi Investment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCR2153D1Z0 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Riddhi Investment Private Limited, buy the company report.
Recent activity
Riddhi Investment Private Limited has 9 board changes on record since 2015: 3 appointments and 6 cessations. The latest: Rachna Kedia ceased to be Additional Director on 29 Sep 2018.
9 earlier events are in the company report.
Frequently asked questions
Riddhi Investment is an active private limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 June 1995 (31+ years old) and is registered under CIN U65999MP1995PTC055292.
Riddhi Investment has 3 current directors:
- Rachna Kedia - Director
- Rajeev Newatia - Director
- Shirish Jaltare - Director
The latest financial statements of Riddhi Investment on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Riddhi Investment is 23AABCR2153D1Z0, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Riddhi Investment is U65999MP1995PTC055292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riddhi Investment was incorporated on 08 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Rachna Kedia ceased to be Additional Director on 29 Sep 2018. Rachna Kedia was appointed as Director on 18 Jul 2018. Jagdish Sharma ceased to be Director on 01 Sep 2016. Riddhi Investment has 9 board changes on record in total.
Riddhi Investment can be reached through the website riddhiinvestment.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Riddhi Investment is at 160 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
Riddhi Investment operates in the financial services industry, in the diversified financial services segment.
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