Ridhima Enterprises Private Limited
About Ridhima Enterprises Private Limited
Data last updated: 25 July 2025
Ridhima Enterprises Private Limited was a private limited company based in 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 services and investment, a part of the broader financial services sector. Incorporated on 29 June 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC059921.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹42.15 Lakh. It was led by directors Rajesh Rathi and Rishipal.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 486 Room No. 1 1St Floor Khasra No. 23/6 Gali 11 Block C Surender Colony Vill., Jharoda, Delhi, Delhi, India – 110084.
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 Address486 Room No. 1 1St Floor Khasra No. 23/6 Gali 11 Block C Surender Colony Vill., Jharoda, Delhi, Delhi, India – 110084
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ridhima Enterprises Private Limited
Ridhima Enterprises Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ridhima Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ridhima Enterprises Private Limited
Ridhima Enterprises Private Limited is audited by RAJIVS.AGARWAL& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIVS.AGARWAL& CO. | Locked | Locked | Locked |
Complete auditor history for Ridhima Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ridhima Enterprises Private Limited
Ridhima Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Rathi | Director | 09 Jul 1997 | 29 Years 0 Months | As last reported |
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Rishipal
Also directs:
Rathi Private Limited
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Director | 15 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Ridhima Enterprises Private Limited FY 2020 filings available
Ten-year financial statements for Ridhima Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ridhima Enterprises Private Limited
Shareholding and ownership data for Ridhima Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ridhima Enterprises Private Limited
Ridhima Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ridhima Enterprises Private Limited
View historical data on people associated with Ridhima Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ridhima Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ridhima Enterprises Private Limited
GST registrations and filing compliance for Ridhima Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ridhima Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ridhima Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ridhima Enterprises Private Limited
MSME payment history for Ridhima Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ridhima Enterprises Private Limited
Corporate group structure for Ridhima Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ridhima Enterprises Private Limited
MCA filings and documents for Ridhima Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ridhima Enterprises Private Limited
Frequently Asked Questions about Ridhima Enterprises Private Limited
Ridhima Enterprises 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.
Ridhima Enterprises Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 June 1994 and is registered under CIN U74899DL1994PTC059921. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ridhima Enterprises Private Limited are:
- Rajesh Rathi - Director
- Rishipal - Director
The CIN (Corporate Identification Number) of Ridhima Enterprises Private Limited is U74899DL1994PTC059921. 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 Ridhima Enterprises Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 486 Room No. 1 1St Floor Khasra No. 236 Gali 11 Block C Surender Colony Vill., Jharoda, Delhi, Delhi, India – 110084.