Riteaid Finance Private Limited

Riteaid Finance Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65999MH2017PTC301115 Incorporated 24 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹22,510
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹17 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Riteaid Finance Private Limited

Data last updated: 12 February 2026

Riteaid Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 October 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U65999MH2017PTC301115.

Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Smriti Rajesh Agrawal and Veer Rajesh Agrawal.

Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ajanta House 98 Govt. Industrial Area Charkop Kandivli(West), Mumbai, Maharashtra, India – 400067.

As per the financials filed for FY 2022, the company reported a revenue of ₹22,510.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Riteaid Finance Private Limited
CIN U65999MH2017PTC301115
Registration Number 301115
Incorporation Date 24 October 2017
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 10 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ajanta House 98 Govt. Industrial Area Charkop Kandivli(West), Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Riteaid Finance Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Riteaid Finance Private Limited

Riteaid Finance 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.

Current Directors
Name Designation Appointment Date Tenure Status
Smriti Rajesh Agrawal Director 01 Feb 2018 8 Years 6 Months Current
Veer Rajesh Agrawal Additional Director 30 Sep 2025 0 Years 10 Months Current

Financials of Riteaid Finance Private Limited FY 2025 filings available

Riteaid Finance Private Limited reported revenue of ₹22,510 for FY 2022.

Revenue · FY 2022
₹22,510
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Ten-year financial statements for Riteaid Finance Private Limited

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Ownership and Shareholding of Riteaid Finance Private Limited

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Shareholding and ownership data for Riteaid Finance Private Limited

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Charges & Borrowings Riteaid Finance Private Limited

Riteaid Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Riteaid Finance Private Limited

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Employee and EPFO history for Riteaid Finance Private Limited

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GST Compliance of Riteaid Finance Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Riteaid Finance Private Limited

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MSME Payment Delays by Riteaid Finance Private Limited

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MSME payment history for Riteaid Finance Private Limited

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Subsidiaries & Group Companies of Riteaid Finance Private Limited

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MCA Filings & Documents of Riteaid Finance Private Limited

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MCA filings and documents for Riteaid Finance Private Limited

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Recent Activity on Riteaid Finance Private Limited

Directors
30 Sep 2025
Veer Rajesh Agrawal was appointed as a Additional Director on 30 Sep 2025 & has been associated with this company since 10 months 24 days.
Activity
10 Sep 2025
Riteaid Finance Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Riteaid Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Feb 2018
Smriti Rajesh Agrawal was appointed as a Director on 01 Feb 2018 & has been associated with this company since 8 years 6 months.
Activity
24 Oct 2017
Riteaid Finance Private Limited was registered on 24 Oct 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Riteaid Finance Private Limited

Riteaid Finance Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Riteaid Finance Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2017 and is registered under CIN U65999MH2017PTC301115. The company may be struck off soon - caution is advised.

The compliance status of Riteaid Finance Private Limited is compliant as of 12 February 2026.

The current directors of Riteaid Finance Private Limited are:

The CIN (Corporate Identification Number) of Riteaid Finance Private Limited is U65999MH2017PTC301115. 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 Riteaid Finance Private Limited is financial services. The company specifically operates in other financial intermediation.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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