Riddhi Investment Private Limited

Provides finance and investment services, trades cattle feed, and offers online portal for various products.

1995 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Riddhi Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.77 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 110.00 Cr
  • Satisfied Charges ₹ 40.10 Cr

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 ten 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 2024. 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 ₹110.00 Cr. The company has closed loans amounting to ₹40.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajeev Newatia, Rachna Kedia, and Shirish Jaltare 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

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Riddhi Investment Private Limited

Explore comprehensive data for Riddhi Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Riddhi Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Rajeev Newatia Country flag representing In Director 16-Feb-2015Current
Rachna Kedia Country flag representing In Director 18-Jul-2018Current
Shirish Jaltare Country flag representing In Director 16-Feb-2015Current

Financial Performance of Riddhi Investment.

Riddhi Investment revenue growth over time
Riddhi Investment 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Riddhi Investment?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹110.00 Cr

Satisfied Charges

₹40.10 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 75.00 Cr
  • State Bank Of India : 35.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Oct 2023State Bank Of India₹35.00 CrOpen
18 Sep 2023Bank Of India₹75.00 CrOpen
22 Feb 2019Others₹20.00 CrSatisfied
22 Feb 2019Idbi Trusteeship Services Limited₹20.00 CrSatisfied
08 Sep 2017Others₹1.00 MSatisfied

How Many Employees Work at Riddhi Investment?

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Employee growth trends for Riddhi Investment Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Riddhi Investment

Recent activity within the organization

  • Annual General Meeting

    Riddhi Investment Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Bank Of India of Rs. 75.00 Cr registered on 18 Sep 2023 with Charge ID 100786485 was modified on 09 Jul 2024.

  • Balance Sheet

    Riddhi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge with State Bank Of India amounted to Rs. 35.00 Cr with Charge ID 100806173 was registered on 10 Oct 2023.

  • Charges

    A charge with Bank Of India amounted to Rs. 75.00 Cr with Charge ID 100786485 was registered on 18 Sep 2023.

  • Charges

    A charge registered on 22 Feb 2019 via Charge ID 100244893 with Others 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.

    • Rajeev Newatia
    • Rachna Kedia
    • Shirish Jaltare

  • 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 India, Indore, Madhya Pradesh, 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 are the total open charges for Riddhi Investment Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Riddhi Investment Private Limited amount to ₹ 110.00 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 2024.

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