Ruchi Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
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About Ruchi Finance And Investment Private Limited

Ruchi Finance And Investment Private Limited, a active private limited company, was established on 11 May 2010 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65929DL2010PTC202515. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.09 Cr.

It upholds a compliant status. Its leadership includes Harish Khandelwal (Director), Subhash Jhalani (Director). Past directors included Amit Agrawal, Hitesh Joshi, Manish Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4754-57/23,3Rd Floor T-8, Akarshan Bhawan, Ansari Road, New Delhi, Delhi, 110002.

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

    U65929DL2010PTC202515

  • Registration Number

    202515

  • Incorporation Date

    11 May 2010

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.09 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.09 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Ruchi Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ruchi Finance And Investment 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 Ruchi Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Khandelwal Director 09 Jan 2023 Current
Subhash Jhalani Director 24 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2012 Past
Pramod Abcsdd Director 05 Jul 2015 Past
Pramod Abcsdd Director 09 Jan 2023 Past
Pramod Abcsdd Director 24 Dec 2018 Past
Pramod Abcsdd Additional Director 25 Sep 2023 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past

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Financial Performance of Ruchi Finance And Investment.

Ruchi Finance And Investment 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%.

Ruchi Finance And Investment revenue growth over time
Ruchi Finance And Investment 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Ruchi Finance And Investment?

In 2017, Ruchi Finance And Investment had a public 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 Ruchi Finance And Investment?

Unlock and access historical data on people associated with Ruchi Finance And Investment, 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

Gain comprehensive insights into the Deals and Valuation data of Ruchi Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ruchi Finance And Investment's trajectory.

Rating
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Alerts
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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 Ruchi Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ruchi Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ruchi Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Harish Khandelwal was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Subhash Jhalani was appointed as a Director was appointed as a Director on 24 Dec 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Company Incorporation

    Progress on Ruchi Finance And Investment Private Limited was registered on 11 May 2010 with Roc Delhi Ii & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ruchi Finance And Investment Private Limited?

The CIN of Ruchi Finance And Investment Private Limited is U65929DL2010PTC202515.

Where is Ruchi Finance And Investment Private Limited headquartered?

Ruchi Finance And Investment Private Limited is headquartered at 4754-57/23,3Rd Floor T-8, Akarshan Bhawan, Ansari Road, New Delhi, Delhi, 110002.

When was Ruchi Finance And Investment Private Limited incorporated?

Ruchi Finance And Investment Private Limited was incorporated on 11 May 2010.

Who are the current directors of Ruchi Finance And Investment Private Limited?

The current directors of Ruchi Finance And Investment Private Limited are

What is the primary industry of Ruchi Finance And Investment Private Limited?

The primary industry of Ruchi Finance And Investment Private Limited is Financial And Insurance Service.

Is Ruchi Finance And Investment Private Limited a listed company?

Ruchi Finance And Investment Private Limited is unlisted.

What is the capital structure of Ruchi Finance And Investment Private Limited?

The authorized capital of Ruchi Finance And Investment Private Limited is ₹2.10 Cr, and the paid-up capital is ₹2.09 Cr.

What is the compliance status of Ruchi Finance And Investment Private Limited?

The compliance status of Ruchi Finance And Investment Private Limited is Compliant.

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