Riyar Chit Fund India Private Limited

Riyar Chit Fund India Private Limited - financial services in Ambernath, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2019PTC329987 Incorporated 30 August 2019 ROC Mumbai HQ Ambernath, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Aug 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Riyar Chit Fund India Private Limited

Data last updated:

Riyar Chit Fund India Private Limited is a private limited company based in Ambernath, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2019PTC329987.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aashay Ishwar Suryawanshi and Sayali Aashay Suryawanshi.

The registered office is at Building No – 2 C/304 Anand Vihar B – Cabin Road, Ambernath, Maharashtra, India – 421501.

Company details

CIN U65999MH2019PTC329987
Registration Number 329987
Incorporation Date 30 August 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Riyar Chit Fund India Private Limited's registered office is in Ambernath, Maharashtra.

  • Registered Address
    Building No – 2 C/304 Anand Vihar B – Cabin Road, Ambernath, Maharashtra, India – 421501
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Riyar Chit Fund India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Riyar Chit Fund India Private Limited

Year-wise financial statements and ratios of Riyar Chit Fund India Private Limited are in the company report Buy the company report.

Board of directors of Riyar Chit Fund India Private Limited

Riyar Chit Fund India has 2 directors on record. No former directors are listed.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Riyar Chit Fund India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Riyar Chit Fund India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Riyar Chit Fund India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Aashay Ishwar Suryawanshi was appointed as Director on 30 Aug 2019.

Appointed
Aashay Ishwar Suryawanshi was appointed as Director.
Appointed
Sayali Aashay Suryawanshi was appointed as Director.
Incorporation
30 Aug 2019
Riyar Chit Fund India Private Limited was registered on 30 Aug 2019 with Roc Mumbai Ii & aged 7 years 2 months as per MCA records.

Frequently asked questions

Riyar Chit Fund India is an active private limited company based in Ambernath, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under CIN U65999MH2019PTC329987.

Riyar Chit Fund India has 2 current directors:

The CIN (Corporate Identification Number) of Riyar Chit Fund India is U65999MH2019PTC329987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Riyar Chit Fund India was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Aashay Ishwar Suryawanshi was appointed as Director on 30 Aug 2019. Sayali Aashay Suryawanshi was appointed as Director on 30 Aug 2019.

The registered office of Riyar Chit Fund India is at Building No – 2 C304 Anand Vihar B – Cabin Road, Ambernath, Maharashtra, India – 421501.

Riyar Chit Fund India operates in the financial services industry, in the other financial intermediation segment.

Riyar Chit Fund India can be reached at its registered office: Building No – 2 C304 Anand Vihar B – Cabin Road, Ambernath, Maharashtra, India – 421501.

Riyar Chit Fund India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.