Riaz Finvest Capital Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
as on 09-01-2025
- Paid Up Capital ₹ 3.86 M
as on 09-01-2025
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
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 2024. 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.
Devinder Chadha and Sachin Dhawan 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
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 |
|---|---|---|---|
Devinder Chadha  | Director | 16-Jul-2018 | Current |
| Sachin Dhawan | Director | 10-Apr-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 5 monthsDevinder Chadha and Sachin Dhawan are mutual person
- Madhav Finvest Capital Private LimitedActive 15 years 2 months
Devinder Chadha and Sachin Dhawan are mutual person
- Jpc Investments Private LimitedActive 14 years 2 months
Devinder Chadha and Sachin Dhawan are mutual person
- Transworld Insurance Brokers LimitedActive 21 years 8 months
Devinder Chadha and Sachin Dhawan are mutual person
- International Technical Management Consultants Private LimitedActive 43 years 24 days
Devinder Chadha and Sachin Dhawan 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
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.
