About Rishta Capital Private Limited
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Rishta Capital Private Limited is a private limited company based in Vilavancode, Tamil Nadu, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 26 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65900TN2018PTC123387. Its GSTIN is 33AAJCR0189B1ZN (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sachin Praveen Meena (Managing Director) and Kumari Sura Anu.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Vilavancode, Tamil Nadu.
The company is associated with 1 brand: Rishta Capital.
For more details, the company can be reached via its website rishtacapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNo.15/55, Old Bridge Road, Vilavancode, Tamil Nadu, India – 629163
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Business Activity of Rishta Capital Private Limited
The main business activity of Rishta Capital is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rishta Capital Private Limited FY 2020 filings available
Rishta Capital Private Limited reported revenue of ₹7,080 for FY 2020.
Financial Statement Summary of Rishta Capital Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹7,080 | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Rishta Capital Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rishta Capital are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Rishta Capital Private Limited
Rishta Capital Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunbeam Trading & Investments Private Limited | ₹9,580 (FY 2023) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Atlantic Barter Private Limited | ₹7,904 (FY 2016) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Plastochem Trading and Investment Company Private Limited | ₹7,500 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Dinyog Finvest Pvt Ltd | ₹7,500 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Prithvi Vinimay Private Limited | ₹7,312 (FY 2019) | •••• | •••• | -27.0% | •••• | Kolkata, West Bengal, India |
| Rishta Capital Private Limited this company | ₹7,080 (FY 2020) | •••• | •••• | •••• | Vilavancode, Tamil Nadu, India | |
| Orbit Distributors Private Limited | ₹7,000 (FY 2018) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Godhuli Vintrade Private Limited | ₹6,750 (FY 2017) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Cipher Capital Advisors Private Limited | ₹6,330 (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Associated Industrial Development Co Pvt Ltd | ₹6,298 (FY 2025) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| Escape Vinimay Private Limited | ₹6,000 (FY 2025) | •••• | •••• | -93.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Rishta Capital by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rishta Capital Private Limited
Rishta Capital Private Limited is audited by CHARLES & CHANDRASEKAR for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARLES & CHANDRASEKAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rishta Capital Private Limited
Rishta Capital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumari Sura Anu Also directs: Odozi Technologies Private Limited | Director | 26 Jun 2018 | 8 Years 3 Months | Current |
| Sachin Praveen Meena Also directs: Odozi Technologies Private Limited | Managing Director | 05 Apr 2021 | 5 Years 6 Months | Current |
Ownership and Shareholding of Rishta Capital Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rishta Capital Private Limited
Rishta Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Rishta Capital Private Limited
Rishta Capital operates one associated brand: Rishta Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial planning and wealth management services focused on investments and loans in India. | rishtacapital.com |
Employees and EPFO Compliance at Rishta Capital Private Limited
Employment history and EPFO contributions of people linked to Rishta Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rishta Capital Private Limited
Rishta Capital Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Sachin Praveen Meena was appointed as Managing Director on 05 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Rishta Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rishta Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rishta Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rishta Capital Private Limited
Rishta Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJCR0189B1ZN | Tamil Nadu | Active | 30 Nov 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rishta Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rishta Capital Private Limited
Rishta Capital is an active private limited company based in Vilavancode, Tamil Nadu, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U65900TN2018PTC123387.
Rishta Capital has 2 current directors:
- Sachin Praveen Meena - Managing Director
- Kumari Sura Anu - Director
The GSTIN of Rishta Capital is 33AAJCR0189B1ZN, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Rishta Capital is U65900TN2018PTC123387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rishta Capital was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Rishta Capital by revenue are Sunbeam Trading & Investments Private Limited, Atlantic Barter Private Limited, Plastochem Trading and Investment Company Private Limited, Dinyog Finvest Pvt Ltd, Prithvi Vinimay Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Sachin Praveen Meena was appointed as Managing Director on 05 Apr 2021. Bhaskar Sarala ceased to be Director on 02 Apr 2021. Kumari Sura Anu was appointed as Director on 26 Jun 2018.
Rishta Capital can be reached through the website rishtacapital.com. Its registered office is in Vilavancode, Tamil Nadu, India.
The registered office of Rishta Capital is at No.1555, Old Bridge Road, Vilavancode, Tamil Nadu, India – 629163.
Rishta Capital has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Rishta Capital operates in the financial services industry, in the investment banking and advisory segment.