Riefa Financial Services Private Limited Company Logo

Riefa Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Burdwan, West Bengal, India, established in 2019.

2019 | Burdwan, West Bengal, India | Active
Last Updated:

About Riefa Financial Services Private Limited

Riefa Financial Services Private Limited, a active private limited company, was established on 05 July 2019 in Burdwan, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110WB2019PTC232787. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Asik Ekbal Mallick (Director), Seikh Josimuddin (Director), Sabia Begam (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2No, Ichlabad, Sripally Burdwan, Burdwan, West Bengal, 713103.

Company Details

  • CIN/LLPIN

    U67110WB2019PTC232787

  • Registration Number

    232787

  • Incorporation Date

    05 July 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Profit Growth -162.50%
  • Ebitda -958.19%
  • Net Worth -54.89%
  • Total Assets -0.50%
Company report

Riefa Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Riefa Financial Services 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 Riefa Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Asik Ekbal MallickDirector15 Dec 2023Current
Seikh JosimuddinDirector05 Jul 2019Current
Sabia BegamDirector05 Jul 2019Current
Imran GolamDirector05 Jul 2019Current

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Financial Performance of Riefa Financial Services.

Riefa Financial Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 162.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.89%.

Riefa Financial Services revenue growth over time
Riefa Financial Services profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.50%
Profit or Loss
-162.50%
Net Worth
-54.89%
EBITDA
-958.19%

What is the Ownership and Shareholding Structure of Riefa Financial Services?

Unlock access to Riefa Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Riefa Financial Services?

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Employee growth trends for Riefa Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Riefa Financial Services, 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 Riefa Financial Services's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Riefa Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Riefa Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Riefa Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Asik Ekbal Mallick was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 2 years 4 days . was recorded as a recent event.

  • Director Appointment

    Seikh Josimuddin was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sabia Begam was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Director Appointment

    Progress on Imran Golam was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.

Frequently Asked Questions

  • What is the CIN of Riefa Financial Services Private Limited?

    The CIN of Riefa Financial Services Private Limited is U67110WB2019PTC232787.

  • Where is Riefa Financial Services Private Limited headquartered?

    Riefa Financial Services Private Limited is headquartered at 2No, Ichlabad, Sripally Burdwan, Burdwan, West Bengal, 713103.

  • When was Riefa Financial Services Private Limited incorporated?

    Riefa Financial Services Private Limited was incorporated on 05 July 2019.

  • Who are the current directors of Riefa Financial Services Private Limited?

    The current directors of Riefa Financial Services Private Limited are

  • What is the primary industry of Riefa Financial Services Private Limited?

    The primary industry of Riefa Financial Services Private Limited is Financial Services.

  • Is Riefa Financial Services Private Limited a listed company?

    Riefa Financial Services Private Limited is unlisted.

  • What is the capital structure of Riefa Financial Services Private Limited?

    The authorized capital of Riefa Financial Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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