Riwaaz Investments Private Limited, a active private limited company, was established on 27 March 1996 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1996PTC077652. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.26 Cr.
It upholds a compliant status. Its leadership includes Karan (Director), Aditya (Director), Anureet Hp Singh (Director). Past directors included Harvinder Pal Singh, Tarsem Dhingra, Ashna Pruthi. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 29 July 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 808, 8Th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, Delhi, Delhi, 110034.
U74899DL1996PTC077652
077652
27 March 1996
₹1.50 Cr
₹1.26 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan | Director | 23 Sep 2024 | Current |
| Aditya | Director | 23 Sep 2024 | Current |
| Anureet Hp Singh | Director | 27 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Sep 2024 | Past |
| Pramod Abcsdd | Director | 12 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 25 Jul 2016 | Past |
| Pramod Abcsdd | Director | 12 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Riwaaz Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 33.87% increase. The company also saw a substantial fall in profitability, with a 102.98% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
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In 2023, Riwaaz Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹5.00 M | Satisfied |
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The activity Riwaaz Investments Private Limited last Annual general meeting of members was held on 29 Jul 2025 as per latest MCA records. was completed.
Riwaaz Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Karan was appointed as a Director was appointed as a Director on 23 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Aditya was appointed as a Director was appointed as a Director on 23 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
A charge registered on 22 Mar 2022 via Charge ID 100557002 with Others was fully satisfied on 30 Dec 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100557002 was registered on 22 Mar 2022. was documented.
The CIN of Riwaaz Investments Private Limited is U74899DL1996PTC077652.
Riwaaz Investments Private Limited is headquartered at Unit No. 808, 8Th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, Delhi, Delhi, 110034.
Riwaaz Investments Private Limited was incorporated on 27 March 1996.
The current directors of Riwaaz Investments Private Limited are
The primary industry of Riwaaz Investments Private Limited is Financial And Insurance Service.
Riwaaz Investments Private Limited is unlisted.
The authorized capital of Riwaaz Investments Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.26 Cr.
The compliance status of Riwaaz Investments Private Limited is Compliant.
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