Riyadh Microfinance Private Limited
About Riyadh Microfinance Private Limited
Data last updated:
Riyadh Microfinance Private Limited is a private limited company based in Laukahi, Bihar, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 26 May 2023.
Registered with ROC Patna under CIN U64199BR2023PTC063313.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shah Jahaan Begum and Md Arif.
Last AGM: 22 November 2024. Financial statements filed for year ended 31 March 2024. Office: Laukahi, Bihar.
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- Registered AddressC/O Md Riyajuddin Atri, Tola – Atri Panch – Atari, Laukahi, Bihar, India – 847108
- IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Riyadh Microfinance Private Limited
Riyadh Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Jahaan Begum | Director | 26 May 2023 | 3 Years 4 Months | Current |
| Md Arif | Director | 26 May 2023 | 3 Years 4 Months | Current |
Financials of Riyadh Microfinance Private Limited FY 2024 filings available
Ten-year financial statements for Riyadh Microfinance Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Riyadh Microfinance
Riyadh Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riyadh Microfinance
Employment history and EPFO contributions of people linked to Riyadh Microfinance.
Employee and EPFO history for Riyadh Microfinance Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Riyadh Microfinance
GST registrations and filing compliance for Riyadh Microfinance Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Riyadh Microfinance
Credit ratings, litigation, and regulatory alerts for Riyadh Microfinance Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Riyadh Microfinance
MSME payment history for Riyadh Microfinance Private Limited
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
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Subsidiaries & Group Companies of Riyadh Microfinance
Corporate group structure for Riyadh Microfinance Private Limited
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
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MCA Filings & Documents of Riyadh Microfinance
MCA filings and documents for Riyadh Microfinance Private Limited
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
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Recent Activity on Riyadh Microfinance
Frequently Asked Questions about Riyadh Microfinance Private Limited
Riyadh Microfinance is an active private limited company in the logistics sector based in Laukahi, Bihar, India. It was incorporated on 26 May 2023 (3+ years old) and is registered under CIN U64199BR2023PTC063313.
The current directors of Riyadh Microfinance are:
- Shah Jahaan Begum - Director
- Md Arif - Director
The primary industry of Riyadh Microfinance is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Riyadh Microfinance can be reached at the registered office: CO Md Riyajuddin Atri, Tola – Atri Panch – Atari, Laukahi, Bihar, India – 847108.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Md Riyajuddin Atri, Tola – Atri Panch – Atari, Laukahi, Bihar, India – 847108.