Riddhi Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.77 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 85.00 Cr
- Satisfied Charges ₹ 40.10 Cr
- Revenue Growth -63.13%
- Profit Growth 82.62%
- Ebitda -908.08%
- Net Worth -0.74%
- Total Assets -0.75%
About Riddhi Investment
Riddhi Investment Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 June 1995 and has a history of 29 years and eight months. Its registered office is in Indore, Madhya Pradesh, India.
The Corporate was formerly known as Ridhi Investment Pvt Ltd. 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 5.00 Cr and a paid-up capital of Rs 4.77 Cr.
The company currently has active open charges totaling ₹85.00 Cr. The company has closed loans amounting to ₹40.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shirish Jaltare, Rajeev Newatia, and Rachna Kedia serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999MP1995PTC055292
- Company No.
072048
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jun 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Who are the key members and board of directors at Riddhi Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shirish Jaltare  | Director | 16-Feb-2015 | Current |
| Rajeev Newatia | Director | 16-Feb-2015 | Current |
| Rachna Kedia | Director | 18-Jul-2018 | Current |
Financial Performance of Riddhi Investment.
Riddhi Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.13% decrease. The company also saw a substantial improvement in profitability, with a 82.62% increase in profit. The company's net worth dipped by a decrease of 0.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Riddhi Investment?
In 2023, Riddhi Investment had a promoter holding of 38.34% and a public holding of 61.66%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Cloudglory Llp
Shirish Jaltare is a mutual person
- Silver Oak (India) Limited
Shirish Jaltare is a mutual person
- Cheer Breweries Limited
Shirish Jaltare is a mutual person
- Malwa Metal And Fabricators Private Limited
Shirish Jaltare is a mutual person
- Mantra Investments Llp
Rachna Kedia is a mutual person
- Gajraj Investment Llp
Rachna Kedia is a mutual person
Charges (Loans)
Open Charges
₹85.00 Cr
Satisfied Charges
₹40.10 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 50.00 Cr
- State Bank Of India : 35.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2023 | State Bank Of India | ₹35.00 Cr | Open |
| 18 Sep 2023 | Bank Of India | ₹50.00 Cr | Open |
| 22 Feb 2019 | Others | ₹20.00 Cr | Satisfied |
| 22 Feb 2019 | Idbi Trusteeship Services Limited | ₹20.00 Cr | Satisfied |
| 08 Sep 2017 | Others | ₹1.00 M | Satisfied |
How Many Employees Work at Riddhi Investment?
Unlock and access historical data on people associated with Riddhi Investment, 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 Riddhi Investment, 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 Riddhi Investment'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.
Latest Updates, News, and FAQs on Riddhi Investment
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 35.00 Cr with Charge ID 100806173 was registered on 10 Oct 2023.
- Annual General Meeting
Riddhi Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Bank Of India amounted to Rs. 50.00 Cr with Charge ID 100786485 was registered on 18 Sep 2023.
- Balance Sheet
Riddhi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Charges
A charge registered on 22 Feb 2019 via Charge ID 100244893 with Others was fully satisfied on 20 Oct 2020.
- Charges
A charge registered on 22 Feb 2019 via Charge ID 100259241 with Idbi Trusteeship Services Limited was fully satisfied on 20 Oct 2020.
Frequently asked questions
What is the Incorporation or founding date of Riddhi Investment Private Limited?
Riddhi Investment Private Limited was incorporated on 08 Jun 1995.
What is authorized share capital and paid-up capital of Riddhi Investment Private Limited?
The authorized share capital of Riddhi Investment Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.77 Cr.
Who are the current board members & directors of Riddhi Investment Private Limited?
Currently 3 directors are associated with Riddhi Investment Private Limited.
- Shirish Jaltare
- Rajeev Newatia
- Rachna Kedia
What is the registered address of Riddhi Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Riddhi Investment Private Limited is 160 Kanchan Bagh, Indore, Madhya Pradesh, India, 452001.
What is the corporate identification number (CIN) and company number of Riddhi Investment Private Limited?
The corporate identification number (CIN) of Riddhi Investment Private Limited is U65999MP1995PTC055292 and the company number is 072048 as per Ministry of Corporate Affairs (MCA).
What is the official website of Riddhi Investment Private Limited?
The Official website of Riddhi Investment Private Limited is https://www.riddhiinvestment.com
What has been the recent revenue trend for Riddhi Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Riddhi Investment Private Limited has fallen by -63.13%.
What change has been observed in the net worth of Riddhi Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Riddhi Investment Private Limited has experienced an downturn of -0.74%.
What are the total open charges for Riddhi Investment Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Riddhi Investment Private Limited amount to ₹ 85.00 Cr.
When was the last Balance Sheet of Riddhi Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Riddhi Investment Private Limited was filed with the ROC on 31 Mar 2023.
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