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.
U65999MP1995PTC055292
055292
08 June 1995
₹5.00 Cr
₹4.77 Cr
Roc Gwalior
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹1,100,000,000.00
₹401,000,000.00
| 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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The activity Riddhi Investment Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
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.
The activity Riddhi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 35.00 Cr with Charge ID 100806173 was registered on 10 Oct 2023. was documented.
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.
A charge registered on 22 Feb 2019 via Charge ID 100244893 with Others was fully satisfied on 20 Oct 2020. was recorded as a recent event.
The CIN of Riddhi Investment Private Limited is U65999MP1995PTC055292.
Riddhi Investment Private Limited is headquartered at 160 Kanchan Bagh, Indore, Madhya Pradesh, 452001.
Riddhi Investment Private Limited was incorporated on 08 June 1995.
The current directors of Riddhi Investment Private Limited are
The primary industry of Riddhi Investment Private Limited is Financial And Insurance Service.
Riddhi Investment Private Limited is unlisted.
The authorized capital of Riddhi Investment Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.77 Cr.
The compliance status of Riddhi Investment Private Limited is Compliant.
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