Richmax Finvest Private Limited

Provides financial services as an NBFC registered with RBI.

1995 | Delhi (India) | Active
Last Updated: December 21, 2024

Richmax Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.32 Cr
  • Revenue Growth 15.22%
  • Profit Growth -87.07%
  • Ebitda 53.50%
  • Net Worth 0.15%
  • Total Assets 1103.82%

About Richmax Finvest

Richmax Finvest Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1995 and has a history of 29 years and seven months. Its registered office is in Delhi, India.

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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹5.32 Cr.

Bibiana John and George serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1995PTC071040

  • Company No.

    071040

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Richmax Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Bibiana John Country flag representing In Director 02-Nov-2022Current
George Country flag representing In Director 17-Sep-2022Current

Financial Performance of Richmax Finvest.

Richmax Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.22% increase. The company also saw a substantial fall in profitability, with a 87.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.

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
15.22%
Revenue from Operations
Total Assets
1103.82%
Profit or Loss
-87.07%
Net Worth
0.15%
EBITDA
53.50%

What is the Ownership and Shareholding Structure of Richmax Finvest?

Unlock access to Richmax Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.32 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.32 Cr

Latest Charge Details

DateLenderAmountStatus
02 May 2024Others₹1.17 CrOpen
26 Oct 2023Others₹1.54 CrOpen
15 Oct 2023Others₹1.39 CrOpen
30 May 2023Others₹1.23 CrOpen

How Many Employees Work at Richmax Finvest?

Unlock and access historical data on people associated with Richmax Finvest, 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 Richmax Finvest, 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 Richmax Finvest'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 Richmax Finvest

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.17 Cr with Charge ID 100985293 was registered on 02 May 2024.

    02 May 2024

  • Charges

    A charge with Others amounted to Rs. 1.54 Cr with Charge ID 100911009 was registered on 26 Oct 2023.

    26 Oct 2023

  • Charges

    A charge with Others amounted to Rs. 1.39 Cr with Charge ID 100825499 was registered on 15 Oct 2023.

    15 Oct 2023

  • Annual General Meeting

    Richmax Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 1.23 Cr with Charge ID 100734577 was registered on 30 May 2023.

    30 May 2023

  • Balance Sheet

    Richmax Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

Frequently asked questions

  • Richmax Finvest Private Limited was incorporated on 21 Jul 1995.

  • The authorized share capital of Richmax Finvest Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Richmax Finvest Private Limited.

    • Bibiana John
    • George
  • As per Ministry of Corporate Affairs (Mca), the registered address of Richmax Finvest Private Limited is Shop No 112 First Floor Nipun Tower, Plot 15 Karkardooma Community Centre India, Shahdara, Delhi, 110092.

  • The corporate identification number (CIN) of Richmax Finvest Private Limited is U65921DL1995PTC071040 and the company number is 071040 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Richmax Finvest Private Limited has risen by 15.22%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Richmax Finvest Private Limited has experienced an upsurge of 0.15%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Richmax Finvest Private Limited amount to ₹ 5.32 Cr.

  • The most recent Balance Sheet for Richmax Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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