Richa Finance And Investment Private Limited (Trf)

Provides financial and real estate services, builds buildings, manages co-operative societies.

2005 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Richa Finance And Investment(Trf) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.08 M
  • Company Age 20 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -11.61%
  • Profit Growth -56.02%
  • Ebitda -118.03%
  • Net Worth 2.34%
  • Total Assets 1.02%

About Richa Finance And Investment(Trf)

Richa Finance And Investment Private Limited (Trf) (RFAIPLT) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 2005 and has a history of 20 years. Its registered office is in Navi Mumbai, Maharashtra.

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 1.00 Cr and a paid-up capital of Rs 9.08 M, as per Ministry of Corporate Affairs (MCA) records.

Aman Shah, Neeta Shah, and Bhupendra Shah serve as directors at the Company.

Company Details

  • Location Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110MH2005PTC151201

  • Company No.

    151201

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Richa Finance And Investment(Trf)?

Board Members (3)

NameDesignationAppointment DateStatus
Aman Shah Country flag representing In Director 31-Dec-2015Current
Neeta Shah Country flag representing In Additional Director 16-May-2015Current
Bhupendra Shah Country flag representing In Director 10-Feb-2005Current

Financial Performance of Richa Finance And Investment(Trf).

Richa Finance And Investment Private Limited (Trf), for the financial year ended 2021, experienced significant reduction in revenue, with a 11.61% decrease. The company also saw a substantial fall in profitability, with a 56.02% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-11.61%
Revenue from Operations
Total Assets
1.02%
Profit or Loss
-56.02%
Net Worth
2.34%
EBITDA
-118.03%

What is the Ownership and Shareholding Structure of Richa Finance And Investment(Trf)?

In 2021, Richa Finance And Investment(Trf) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Richa Finance And Investment(Trf)?

Unlock and access historical data on people associated with Richa Finance And Investment(Trf), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Richa Finance And Investment(Trf), 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 Richa Finance And Investment(Trf)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Richa Finance And Investment(Trf)

Recent activity within the organization

  • Annual General Meeting

    Richa Finance And Investment Private Limited (Trf) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Richa Finance And Investment Private Limited (Trf) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Aman Bhupendra Shah was appointed as a Director was appointed as a Director on 31 Dec 2015 & has been associated with this company since 9 years 1 month .

    31 Dec 2015

  • Director Appointment

    Neeta Ajay Shah was appointed as a Additional Director was appointed as a Additional Director on 16 May 2015 & has been associated with this company since 9 years 9 months .

    16 May 2015

  • Director Appointment

    Bhupendra Murji Shah was appointed as a Director was appointed as a Director on 10 Feb 2005 & has been associated with this company since 20 years 13 days .

    10 Feb 2005

  • Company Incorporation

    Richa Finance And Investment Private Limited (Trf) was registered on 10 Feb 2005 with Roc Mumbai & aged 20 years 13 days as per MCA records.

    10 Feb 2005

Frequently asked questions

  • Richa Finance And Investment Private Limited (Trf) was incorporated on 10 Feb 2005.

  • The authorized share capital of Richa Finance And Investment Private Limited (Trf) is ₹ 1.00 Cr and paid-up capital is ₹ 9.08 M.

  • Currently 3 directors are associated with Richa Finance And Investment Private Limited (Trf).

    • Aman Bhupendra Shah
    • Neeta Ajay Shah
    • Bhupendra Murji Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Richa Finance And Investment Private Limited (Trf) is 1601 Plot No. 1/2, Sector-18 Sanpada India, Navi Mumbai, Maharashtra, 400705.

  • The corporate identification number (CIN) of Richa Finance And Investment Private Limited (Trf) is U67110MH2005PTC151201 and the company number is 151201 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Richa Finance And Investment Private Limited (Trf) has fallen by -11.61%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Richa Finance And Investment Private Limited (Trf) has experienced an upsurge of 2.34%.

  • The most recent Balance Sheet for Richa Finance And Investment Private Limited (Trf) was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Real Estate Builders & Developers