Riaz Finvest Capital Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
as on 21-06-2024
- Paid Up Capital ₹ 3.86 M
as on 21-06-2024
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Riaz Finvest Capital
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.86 M, as per Ministry of Corporate Affairs (MCA) records.
Sachin Dhawan and Devinder Chadha serve as directors at the Company.
- CIN/LLPIN
U67120DL2011PTC216369
- Company No.
216369
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Riaz Finvest Capital?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Dhawan  | Additional Director | 10-Apr-2018 | Current |
| Devinder Chadha | Director | 16-Jul-2018 | Current |
Financial Performance of Riaz Finvest Capital.
Riaz Finvest Capital 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Riaz Finvest Capital?
In 2017, Riaz Finvest Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Transworld Asset Capital Holdings LimitedActive 27 years 4 monthsSachin Dhawan and Devinder Chadha are mutual person
- Madhav Finvest Capital Private LimitedActive 15 years 1 month
Sachin Dhawan and Devinder Chadha are mutual person
- Jpc Investments Private LimitedActive 14 years 1 month
Sachin Dhawan and Devinder Chadha are mutual person
- Transworld Insurance Brokers LimitedActive 21 years 7 months
Sachin Dhawan and Devinder Chadha are mutual person
- International Technical Management Consultants Private LimitedActive 42 years 11 months
Sachin Dhawan and Devinder Chadha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Riaz Finvest Capital?
Unlock and access historical data on people associated with Riaz Finvest Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Riaz Finvest Capital, 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 Riaz Finvest Capital's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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