Risk Intelli Consulting Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Struck Off
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About Risk Intelli Consulting Private Limited

Risk Intelli Consulting Private Limited, a struck off private limited company, was established on 14 September 2016 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U74999MH2016PTC285833. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Neha Taterh (Director), Siddharth Taterh (Director). Its latest AGM occurred on 19 November 2021, with the balance sheet filed on 31 March 2021. It is based at 201, Emerald, Vasant Oasis, Marol, Makwana Road, Andheri East,, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC285833

  • Registration Number

    285833

  • Incorporation Date

    14 September 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Risk Intelli Consulting Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Risk Intelli Consulting 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 Risk Intelli Consulting Private Limited?
Current Directors
Name Designation Appointment Date Status
Neha Taterh Director 14 Sep 2016 Current
Siddharth Taterh Director 14 Sep 2016 Current

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Financial Performance of Risk Intelli Consulting.

Risk Intelli Consulting Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Risk Intelli Consulting revenue growth over time
Risk Intelli Consulting profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Risk Intelli Consulting?

In 2017, Risk Intelli Consulting had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Risk Intelli Consulting?

Unlock and access historical data on people associated with Risk Intelli Consulting, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Risk Intelli Consulting
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Risk Intelli Consulting Private Limited last Annual general meeting of members was held on 19 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Risk Intelli Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Neha Taterh was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Director Appointment

    Progress on Siddharth Taterh was appointed as a Director was appointed as a Director on 14 Sep 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Company Incorporation

    Progress on Risk Intelli Consulting Private Limited was registered on 14 Sep 2016 with Roc Mumbai & aged 9 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Risk Intelli Consulting Private Limited?

The CIN of Risk Intelli Consulting Private Limited is U74999MH2016PTC285833.

Where is Risk Intelli Consulting Private Limited headquartered?

Risk Intelli Consulting Private Limited is headquartered at 201, Emerald, Vasant Oasis, Marol, Makwana Road, Andheri East,, Mumbai, Maharashtra, 400059.

When was Risk Intelli Consulting Private Limited incorporated?

Risk Intelli Consulting Private Limited was incorporated on 14 September 2016.

Who are the current directors of Risk Intelli Consulting Private Limited?

The current directors of Risk Intelli Consulting Private Limited are

What is the primary industry of Risk Intelli Consulting Private Limited?

The primary industry of Risk Intelli Consulting Private Limited is Financial And Insurance Service.

Is Risk Intelli Consulting Private Limited a listed company?

Risk Intelli Consulting Private Limited is unlisted.

What is the capital structure of Risk Intelli Consulting Private Limited?

The authorized capital of Risk Intelli Consulting Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Risk Intelli Consulting Private Limited?

The compliance status of Risk Intelli Consulting Private Limited is Compliant.

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