About
Basic Data Updated:
2 days agoRuchika Finvest Pvt Ltd was established with the purpose of providing financial services, excluding insurance and pension funding activities. As a Non-Banking Financial Company (NBFC), the company is actively involved in various business activities. These include investing in, acquiring, selling, transferring, subscribing for, holding, and disposing of shares, securities, bonds, stocks, and obligations issued or guaranteed by companies operating in India or abroad. Additionally, the company also invests in debentures, debenture stocks, bonds, obligations, and securities issued and guaranteed by governments. Its wide range of services makes it a reliable and trusted partner for individuals and businesses seeking financial solutions.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120WB1991PTC052965 |
| Company No. | 052965 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Sep 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Ruchika Finvest Pvt Ltd
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Corporate Structure
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People in Ruchika Finvest Pvt Ltd
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 10 Sep 2021 | ₹75.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
17 years 9 months 
Recent activity within the organization
Annual General Meeting
Ruchika Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ruchika Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Indian Overseas Bank amounted to Rs. 75.00 cr with Charge ID 100480417 was registered on 10 Sep 2021.
10 Sep 2021Director Appointment
Sarita Devi Agarwala was appointed as a Director was appointed as a Director on 24 Jan 2014 & has been associated with this company since 10 years 3 months .
24 Jan 2014Director Appointment
Ajay Agarwal was appointed as a Director was appointed as a Director on 30 Apr 2007 & has been associated with this company since 17 years .
30 Apr 2007
Frequently asked questions
What is the Incorporation or founding date of Ruchika Finvest Pvt Ltd?